The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1HS120 LIMITED - 2002-11-07
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 48 offsprings)Equity (Company account)2 GBP2024-07-31Officer
2010-10-18 ~ nowOF - Secretary → CIF 0 - 2The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Lovelock, Derek John
Director born in January 1950Individual (5 offsprings)Officer 2011-01-06 ~ 2014-05-13OF - Director → CIF 0 - 2
Glanville, Richard Spencer
Born in August 1955Individual (4 offsprings)Officer 2011-01-06 ~ 2014-05-14OF - Director → CIF 0 - 3
Lustman, Margaret Eve
Director born in August 1962Individual (41 offsprings)Officer 2011-01-06 ~ 2013-02-28OF - Director → CIF 0 - 4
Robinson, Matthew Miller
Finance Director born in February 1982Individual (19 offsprings)Officer 2019-10-29 ~ 2023-11-24OF - Director → CIF 0 - 5
Evans, Elizabeth Sian
Director born in March 1971Individual (6 offsprings)Officer 2014-10-27 ~ 2019-01-01OF - Director → CIF 0 - 6
Shearwood, Mike
Director born in November 1962Individual (2 offsprings)Officer 2011-01-06 ~ 2014-10-27OF - Director → CIF 0 - 7
Soufipour, Sanam
Director born in March 1972Individual (3 offsprings)Officer 2014-10-27 ~ 2019-02-28OF - Director → CIF 0 - 8
Ladha, Hashim
Director born in July 1974Individual (5 offsprings)Officer 2019-01-01 ~ 2023-11-24OF - Director → CIF 0 - 9
Truscott, James Christy
Solicitor born in January 1972Individual (23 offsprings)Officer 2010-10-18 ~ 2011-01-06OF - Director → CIF 0 - 10
Jablonowski, Alexander David
Cfo born in April 1973Individual (16 offsprings)Officer 2019-06-27 ~ 2019-10-15OF - Director → CIF 0 - 11ROLTECH SITE SERVICES LIMITED - 2002-08-22HS121 LIMITED - 2002-08-135th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)2 GBP2024-07-31Officer2010-10-18 ~ 2011-01-06PE - Director → CIF 0
Company in focus
OASIS AND WAREHOUSE LIMITED
Previous names
HS 520 LIMITED - 2011-01-07
AURORA CENTRAL SERVICES LIMITED - 2013-04-30
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
OASIS AND WAREHOUSE LIMITED
InfoHS 520 LIMITED - 2011-01-07AURORA CENTRAL SERVICES LIMITED - 2011-01-07Registered number 07410874C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATPRIVATE LIMITED COMPANY incorporated on 2010-10-18 (15 years 2 months). The company status is Insolvency Proceedings.The last date of confirmation statement was made at 2019-10-18CIF 0OASIS AND WAREHOUSE LIMITED
SRegistered number 7410874The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UTPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2OASIS AND WAREHOUSE LIMITED
SRegistered number 7410874The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, England, OX29 5UTPrivate Limited Company in Companies House, United Kingdom, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
BASTYAN FASHIONS LIMITED
- nowHS 495 LIMITED - 2009-09-09C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2O FASHIONS LIMITED - 2009-09-17HS 466 LIMITED - 2009-02-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
THE IDLE MAN LIMITED
- nowOWL NEWCO LIMITED - 2019-09-11C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Person with significant control 2019-08-22 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4HS 467 LIMITED - 2009-02-20W FASHIONS LIMITED - 2009-09-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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