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.
- 1
Nicholls, Martin
Born in January 1952Individual (26 offsprings)Officer2021-01-12 ~ nowOF - Director → CIF 02015-02-18 ~ 2017-09-12OF - Director → CIF 0Nicholls, Martin
Individual (26 offsprings)Officer2016-09-05 ~ 2017-09-12OF - Secretary → CIF 0Mr Martin Nicholls
Born in January 1952Individual (26 offsprings)Person with significant control2016-09-01 ~ 2017-09-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 02018-11-26 ~ 2020-09-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Jones, Iain Philip
Born in July 1950Individual (4 offsprings)Officer2017-09-12 ~ 2021-01-12OF - Director → CIF 0 - 3OASIS CAPITAL GROUP PLC - 2020-06-05 1032307609446526 - Companies House Default Address, 4385, CardiffActive Corporate (5 parents, 11 offsprings)Officer2017-09-12 ~ 2025-09-15OF - Director → CIF 02017-09-12 ~ 2025-09-15OF - Secretary → CIF 0Person with significant control2020-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 02017-09-12 ~ 2020-09-01PE - Has significant influence or control → CIF 0
- 4World Trade Centre, 4th Floor, Dubai, UaeCorporate (2 offsprings)Officer2015-02-18 ~ 2016-09-05OF - Director → CIF 0
LONDON REOGANISATION 2024-01 LTD
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LONDON REOGANISATION 2024-01 LTD
InfoOASIS CAPITAL MARKETS LIMITED - 2024-09-23Registered number 0944652660 High Street, Wimbledon, London SW19 5EEPRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2024-09-03CIF 0OASIS CAPITAL MARKETS LTD
SRegistered number 09446526124, New Bond Street, London, England, W1S 1DXUNITED KINGDOMCIF 1OASIS CAPITAL MARKETS LTD
SRegistered number 09446526124, New Bond Street, London, United Kingdom, W1S 1DXCIF 2COMPANIES HOUSECIF 3
- 1OASIS CAPITAL FINANCE LIMITED - now
OASIS CAPITAL FINANCE PLC
- 2023-09-06 1176808960 High Street, Wimbledon, London, EnglandActive Corporate (8 parents)Officer2019-01-15 ~ 2020-09-01CIF 5 - Director → MEPerson with significant control2019-01-15 ~ 2020-09-01CIF 7 - Ownership of shares – 75% or more → OE - 4
TRADE RISK MANAGEMENT LIMITED
101174194 Farm Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-11 ~ dissolvedCIF 4 - Secretary → ME - 5XPRIME GLOBAL MARKETS LTD - now
XPRIME MARKETS (UK) LIMITED
- 2025-04-08 12450749OCM TRADING LIMITED
- 2020-07-01 12450749Suite A, 82 James Carter Road, MildenhallActive Corporate (7 parents, 4 offsprings)Person with significant control2020-02-07 ~ 2024-09-14CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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