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 0
  • Not found in our database.
parent relation
Company in focus

OIL CAPITAL HOLDINGS LIMITED

Related profiles found in government register
  • OIL CAPITAL HOLDINGS LIMITED
    S
    Registered number missing
    Global Gateway 8, Rue De La Perle, Mahe, Providence, Mahe, Providence, Seychelles
    IBC
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 13 - LLP Designated Member → ME
  • 2
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 11 - LLP Designated Member → ME
  • 3
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 12 - LLP Designated Member → ME
  • 4
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 15 - LLP Designated Member → ME
  • 5
    95 Wilton Road, Suite 717, Victoria, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    CIF 21 - LLP Designated Member → ME
  • 6
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 19 - LLP Designated Member → ME
  • 7
    GENEVE PRUDENTIAL FINANCIAL SERVICES LLP - 2011-05-25
    95 Wilton Road Suite 718, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 8
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-07 ~ now
    CIF 28 - LLP Designated Member → ME
  • 9
    95 Wilton Road Suite 718, Victoria, London, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    CIF 24 - LLP Designated Member → ME
  • 10
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 8 - LLP Designated Member → ME
  • 11
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 7 - LLP Designated Member → ME
  • 12
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 18 - LLP Designated Member → ME
  • 13
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 16 - LLP Designated Member → ME
  • 14
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 20 - LLP Designated Member → ME
  • 15
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 9 - LLP Designated Member → ME
  • 16
    95 Wilron Road Suite 717, Victoria, London, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    CIF 23 - LLP Designated Member → ME
  • 17
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 17 - LLP Designated Member → ME
  • 18
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 14 - LLP Designated Member → ME
  • 19
    95 Wilton Road, Suite 717, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    CIF 22 - LLP Designated Member → ME
  • 20
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 21
    111 West George Street, Suite 17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 10 - LLP Designated Member → ME
  • 22
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 6 - LLP Designated Member → ME
  • 23
    95 Wilton Road Suite 717, Vistoria, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    CIF 25 - LLP Designated Member → ME
Ceased 10
  • 1
    95 Wilton Road, Ste 717, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-15 ~ 2023-01-01
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Right to appoint or remove members → OE
    Officer
    2019-04-15 ~ 2023-01-01
    CIF 31 - LLP Designated Member → ME
  • 2
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ 2020-10-16
    CIF 33 - LLP Designated Member → ME
  • 3
    95 Wilton Road Suite 718, Victoria, London, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ 2018-01-14
    CIF 27 - LLP Designated Member → ME
  • 4
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-17 ~ 2020-10-10
    CIF 2 - LLP Designated Member → ME
  • 5
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-17 ~ 2020-10-10
    CIF 1 - LLP Designated Member → ME
  • 6
    ZURICH GLOBAL SYSTEMS LLP - 2019-06-27
    95 Wilton Road, Ste 717, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-15 ~ 2023-01-01
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    2019-04-15 ~ 2023-01-01
    CIF 30 - LLP Designated Member → ME
  • 7
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-15 ~ 2020-10-10
    CIF 5 - LLP Designated Member → ME
  • 8
    1 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ 2017-05-06
    CIF 26 - LLP Designated Member → ME
  • 9
    Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-15 ~ 2019-11-01
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
    CIF 34 - Right to appoint or remove members → OE
    Officer
    2019-04-15 ~ 2019-11-01
    CIF 29 - LLP Designated Member → ME
  • 10
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-15 ~ 2020-10-10
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.