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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
Active 4
  • 1
    Mornington, Arthur Gerald, Lord
    Born in January 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Synetos, Konstantin
    Born in November 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Peter Adam Daiches Dubens
    Born in September 1966
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Solanas Ruiz, Santiago
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Roche, Jeremy Byron
    Executive born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Woyton, John Louis
    Executive born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Mr Ian Patrick Pilgrim
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2024-05-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Fernandez Benito, Juan Antonio
    Executive born in July 1965
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Domingo, Valero
    Investment Professional born in December 1980
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2024-03-22
    OF - Director → CIF 0
  • 7
    Whitehead, Hayley Elizabeth
    Director born in February 1986
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Mr Robert Paul Harold Stevenson
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    De Andres Fazio, Salvador Antonio
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2021-04-14 ~ 2022-09-02
    OF - Director → CIF 0
  • 10
    Fonseca, Pedro Miguel
    Executive born in May 1972
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2021-04-13
    OF - Director → CIF 0
parent relation
Company in focus

OAKLEY EKOTOP LIMITED

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

Related profiles found in government register
  • OAKLEY EKOTOP LIMITED
    Info
    Registered number 11876125
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • OAKLEY EKOTOP LTD
    S
    Registered number 11876125
    icon of address3, Cadogan Gate, London, England, SW1X 0AS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.