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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 20
  • 1
    Logan, James Gavin
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Logan, James Gavin
    Sales Director born in May 1984
    Individual (10 offsprings)
    2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Sainty, Kate Elizabeth
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stone, Lisa Jane
    Director born in April 1962
    Individual (72 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    Hanley, Douglas Gerard
    Chief Technology Officer born in March 1971
    Individual (12 offsprings)
    Officer
    2018-07-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 5
    Swan, Crispin Marcel
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Marks, Michael Laurence
    Operations Director born in March 1967
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Hurd-wood, Richard William
    Director born in May 1954
    Individual (23 offsprings)
    Officer
    2017-10-19 ~ 2021-08-16
    OF - Director → CIF 0
  • 8
    Wates, Emma Jane
    Corporate Advisor born in July 1977
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ 2021-10-20
    OF - Director → CIF 0
    Wates, Emma Jane
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 9
    Armitage, Ian
    Director born in December 1955
    Individual (54 offsprings)
    Officer
    2017-10-19 ~ 2021-08-16
    OF - Director → CIF 0
  • 10
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (56 offsprings)
    Officer
    2017-08-25 ~ 2021-08-16
    OF - Director → CIF 0
  • 11
    Heath, Terence Roy
    Chief Executive Officer born in April 1960
    Individual (8 offsprings)
    Officer
    2017-10-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Levy, Timothy David
    Managing Director born in March 1971
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (82 offsprings)
    Officer
    2017-08-25 ~ 2017-10-04
    OF - Director → CIF 0
  • 14
    Randhawa, Manprit Singh
    Director born in April 1983
    Individual (39 offsprings)
    Officer
    2018-08-02 ~ 2020-04-17
    OF - Director → CIF 0
  • 15
    Ell, Georg Mischa
    Chief Executive Officer, Smoothwall born in March 1981
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2021-08-16
    OF - Director → CIF 0
    Ell, Georg Mischa
    Director born in March 1981
    Individual (14 offsprings)
    2021-10-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Jones, Robert John William
    Financier born in January 1979
    Individual (42 offsprings)
    Officer
    2017-08-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 17
    Sharp, Nicola Jane
    Chief Financial Officer born in August 1979
    Individual (7 offsprings)
    Officer
    2017-10-04 ~ 2018-07-13
    OF - Director → CIF 0
    Sharp, Nicola Jane
    Individual (7 offsprings)
    Officer
    2017-10-04 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 18
    QORIA UK LIMITED
    - now 13527024
    FAMILY ZONE UK CYBER SAFETY LIMITED - 2025-06-12 13527024
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ now
    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
  • 19
    TENZING PRIVATE EQUITY LLP
    - now OC402700 LP017760... (more)
    TENZING LLP - 2016-06-15
    71-75, Shelton Street, London, England, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-10-04
    PE - Has significant influence or controlCIF 0
  • 20
    TENZING PE I GP LLP
    SO305878 SO306945... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2017-10-04 ~ 2021-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPCO OASIS LIMITED

Period: 2017-08-04 ~ now
Company number: 10900392
Registered name
TOPCO OASIS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TOPCO OASIS LIMITED
    Info
    Registered number 10900392
    2nd Floor 2 Whitehall Quay, Leeds LS1 4HR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • TOPCO OASIS LIMITED
    S
    Registered number 10900392
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIDCO OASIS LIMITED
    10901339
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-08-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.