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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 15
  • 1
    Preddy, Steven John, Dr
    Born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Pueyo Roberts, Gabriela
    Born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Coyle, Edward Joseph, Dr
    Born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Gonzalez, Jordi
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Perry, Julian Francis
    Born in July 1961
    Individual (101 offsprings)
    Officer
    2013-06-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2013-05-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Wyatt, Jamie Richard
    Born in September 1971
    Individual (34 offsprings)
    Officer
    2013-02-15 ~ 2013-05-07
    OF - Director → CIF 0
  • 10
    Ash, Justinian
    Born in January 1965
    Individual (140 offsprings)
    Officer
    2013-05-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Alteirac, Benoit Nicolas Andre
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2013-02-15 ~ 2013-05-07
    OF - Director → CIF 0
  • 12
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    OASIS HEALTHCARE LIMITED - now 03257078
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Compliance Manager, Oasis Support Centre Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2013-06-25 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 14
    THE OASIS HEALTHCARE GROUP LIMITED - now 08405422
    AZTEC TOPCO LIMITED - 2013-06-25
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    - 2015-07-06 06265141
    Compliance Manager, Building E Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2013-06-25 ~ 2013-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OASIS HEALTHCARE MIDCO 1 LIMITED

Period: 2013-06-25 ~ 2020-10-13
Company number: 08405786 08405840... (more)
Registered names
OASIS HEALTHCARE MIDCO 1 LIMITED - Dissolved 08405840... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OASIS HEALTHCARE MIDCO 1 LIMITED
    Info
    AZTEC MIDCO 1 LIMITED - 2013-06-25
    Registered number 08405786
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 and dissolved on 2020-10-13 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • OASIS HEALTHCARE MIDCO 1 LTD
    S
    Registered number 08405786
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OASIS HEALTHCARE MIDCO 2 LIMITED
    - now 08405840 08405786... (more)
    AZTEC MIDCO 2 LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.