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 10
  • 1
    Robinson, Matthew Miller
    Finance Director born in February 1982
    Individual (30 offsprings)
    Officer
    2019-10-31 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Willis, Alasdhair James Stewart
    Director born in June 1970
    Individual (16 offsprings)
    Officer
    2015-11-04 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Madden Iii, John Philip
    Director born in November 1973
    Individual (28 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Jablonowski, Alexander David
    Cfo born in April 1973
    Individual (34 offsprings)
    Officer
    2019-06-27 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Turner, Matthew Charles
    Director born in November 1963
    Individual (85 offsprings)
    Officer
    2015-09-21 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Ladha, Hashim
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    2015-11-04 ~ 2020-06-16
    OF - Director → CIF 0
  • 7
    Evans, Elizabeth Sian
    Director born in March 1971
    Individual (28 offsprings)
    Officer
    2015-11-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Reyndal, Johann Petur
    Director born in March 1962
    Individual (30 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 9
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom
    Active Corporate (21 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OASIS AND WAREHOUSE HOLDCO 1 LIMITED

Company number: 09787749
Registered name
OASIS AND WAREHOUSE HOLDCO 1 LIMITED - Dissolved 09787741
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OASIS AND WAREHOUSE HOLDCO 1 LIMITED
    Info
    Registered number 09787749
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 and dissolved on 2021-10-28 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • OASIS AND WAREHOUSE HOLDCO 1 LIMITED
    S
    Registered number 9787749
    The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England, OX29 5UT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OASIS AND WAREHOUSE HOLDCO 2 LIMITED
    09787741 09787749
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 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

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 9 February 2026 and licensed under the Open Government Licence v3.0.