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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 5
  • 1
    Haddock, Maximilian Nicholas Osborn
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2025-10-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Popescu, Cristina Victoria
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fenton-whittet, Sam Hamilton Thackara
    Born in April 1987
    Individual (35 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Joshi, Amit
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    OAKLEY DIAMOND MIDCO LIMITED
    - now 16820952 16821128
    MAGELLAN UK HOLDCO LIMITED - 2025-12-31 16820952
    3, Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAKLEY DIAMOND BIDCO LIMITED

Period: 2025-12-31 ~ now
Company number: 16821128
Registered names
OAKLEY DIAMOND BIDCO LIMITED - now 16820952
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OAKLEY DIAMOND BIDCO LIMITED
    Info
    MAGELLAN UK MIDCO LIMITED - 2025-12-31
    Registered number 16821128
    3 Cadogan Gate, London SW1X 0AS
    PRIVATE LIMITED COMPANY incorporated on 2025-10-30 (5 months). The status of the company number is Active.
    CIF 0
  • MAGELLAN UK MIDCO LIMITED
    S
    Registered number 16821128
    3, Cadogan Gate, London, United Kingdom, SW1X 0AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGELLAN UK BIDCO LIMITED
    16821466 16821128
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-30 ~ 2025-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.