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
Active 4
  • 1
    Banks, Iain Edward
    Chief Executive Officer born in January 1979
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Graham, James
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Guy Vernon
    Director born in March 1979
    Individual (24 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    C/o Mobeus Equity Partners, 30 Haymarket, London, Sw1y 4ex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ now
    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
Ceased 4
  • 1
    Forte, Dino
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Passingham, Joann
    Accountant born in August 1970
    Individual
    Officer
    2022-07-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Sullivan, Carl Antony Carter
    Chartered Accountant born in September 1965
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Broomberg, Ashley Dan
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2018-07-12 ~ 2018-09-25
    OF - Director → CIF 0
parent relation
Company in focus

OASIS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OASIS BIDCO LIMITED
    Info
    Registered number 11461196
    4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex SS1 2BB
    Private Limited Company incorporated on 2018-07-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • OASIS BIDCO LIMITED
    S
    Registered number 11461196
    30, Haymarket, London, England, SW1Y 4EX
    Private Limited Company in Registrar Of Companies Of England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex
    Active Corporate (4 parents)
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.