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 7
  • 1
    Oumrani, Othmane
    Director born in October 1992
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Li, Yanlin
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 3
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2024-02-05 ~ now
    OF - secretary → CIF 0
  • 4
    Leatherbarrow, David Jon
    Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 5
    Omezzine, Hichem
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 6
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 7
    Suite 302, 4001 Kennett Pike, Wilmington, Delaware, United States
    Corporate (96 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Davidson, Martin Louis
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2023-11-10 ~ 2023-12-19
    OF - director → CIF 0
  • 2
    Harris, Roberta Joann
    Director born in August 1969
    Individual
    Officer
    2023-11-10 ~ 2023-12-19
    OF - director → CIF 0
parent relation
Company in focus

OASIS TOPCO 1 LIMITED

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

Related profiles found in government register
  • OASIS TOPCO 1 LIMITED
    Info
    Registered number 15274446
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2023-11-10 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • OASIS TOPCO 1 LIMITED
    S
    Registered number 15274446
    11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atria, Spa Road, Bolton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ 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.