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.
- 1
Orenes Sanchez, Paula
Born in July 2003Individual (1 offspring)Officer2024-08-06 ~ nowOF - Director → CIF 0Ms Paula Orenes Sanchez
Born in July 2003Individual (1 offspring)Person with significant control2024-08-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
OASIS CAPITAL LTD
Registered name
Standard Industrial Classification
- Registered number 15880385
OASIS CAPITAL LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2024-08-06 (1 year 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 OASIS CAPITAL LTD
SRegistered number missing4th, Floor, World Trade Centre, Dubai, Uae, UaeOASIS CAPITAL LTDCIF 1 CIF 2OASIS CAPITAL LTD
SRegistered number missing4th Floor, World Trade Centre, Dubai, United Arab EmiratesLIMITED COMPANYCIF 3
- 1
FAIR FOREIGN XCHANGE LTD
0881418320 Terminus Place, Victoria, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ dissolvedCIF 7 - Director → ME - 2
OASIS ALTERNATIVES LIMITED
0754469011-14 Grafton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedCIF 5 - Director → MEOfficer2011-02-28 ~ dissolvedCIF 6 - Secretary → ME - 3Oasis Capital Grafton Street, 11-14 Grafton Street, London, EnglandDissolved Corporate (2 parents)Officer2012-11-15 ~ dissolvedCIF 4 - Director → ME
- 4124 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedCIF 3 - Director → ME
- 5
TIER 1 FX LTD
- 2014-12-10 08567754TIER ONE FX LTD
- 2014-11-13 0856775460 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2013-06-13 ~ 2016-09-05CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01CIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OEOfficer2013-06-13 ~ 2016-09-05CIF 2 - Secretary → ME - 6
TECHNICAL SECURITY SERVICES LTD
0729117820 Terminus Place, Victoria, London, EnglandDissolved Corporate (2 parents)Officer2010-06-22 ~ dissolvedCIF 8 - Director → ME
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