logo
explain how to read the page

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 13
  • 1
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    2011-01-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Robinson, Matthew Miller
    Finance Director born in March 1982
    Individual (30 offsprings)
    Officer
    2019-10-29 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Ladha, Hashim
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Shearwood, Mike
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2011-01-06 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    Evans, Elizabeth Sian
    Director born in March 1971
    Individual (28 offsprings)
    Officer
    2014-10-27 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (87 offsprings)
    Officer
    2011-01-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Soufipour, Sanam
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2014-10-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Jablonowski, Alexander David
    Cfo born in April 1973
    Individual (34 offsprings)
    Officer
    2019-06-27 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (158 offsprings)
    Officer
    2010-10-18 ~ 2011-01-06
    OF - Director → CIF 0
  • 10
    Glanville, Richard Spencer
    Born in August 1955
    Individual (44 offsprings)
    Officer
    2011-01-06 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2010-10-18 ~ 2011-01-06
    OF - Director → CIF 0
  • 12
    OASIS AND WAREHOUSE HOLDCO 2 LIMITED
    09787741 09787749
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OASIS AND WAREHOUSE LIMITED

Period: 2013-04-30 ~ 2025-10-18
Company number: 07410874
Registered names
OASIS AND WAREHOUSE LIMITED - Dissolved 08375104
HS 520 LIMITED - 2011-01-07 07487239... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OASIS AND WAREHOUSE LIMITED
    Info
    AURORA CENTRAL SERVICES LIMITED - 2013-04-30
    HS 520 LIMITED - 2013-04-30
    Registered number 07410874
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 and dissolved on 2025-10-18 (15 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-10-18
    CIF 0
  • OASIS AND WAREHOUSE LIMITED
    S
    Registered number 7410874
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • OASIS AND WAREHOUSE LIMITED
    S
    Registered number 7410874
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BASTYAN FASHIONS LIMITED
    - now 06969547
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OASIS FASHIONS HOLDINGS LIMITED
    - now 06818415
    O FASHIONS LIMITED - 2009-09-17
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE IDLE MAN LIMITED
    - now 12170578
    OWL NEWCO LIMITED
    - 2019-09-11 12170578
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WAREHOUSE FASHIONS HOLDINGS LIMITED
    - now 06818428
    W FASHIONS LIMITED - 2009-09-17
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.