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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 3
  • 1
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    2015-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    2015-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Gibson, Thomas Johns
    Company Director born in July 1939
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Wells, Peter John
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 4
    Watts, Jeremy Nicholas
    Individual
    Officer
    1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Murrell, Brian Leonard
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Warman, Peter Charles
    Company Director born in March 1934
    Individual
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 9
    Plumridge, Edward Lawrence
    Company Director born in September 1936
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 10
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    1996-03-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Godfray, Terence William
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1994-10-31
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA FINANCE COMPANY LIMITED(THE)

Previous names
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • OMEGA FINANCE COMPANY LIMITED(THE)
    Info
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1980-12-31
    Registered number 00506882
    Headway House, Crosby Way, Farnham, Surrey GU9 7XG
    PRIVATE LIMITED COMPANY incorporated on 1952-04-10 and dissolved on 2016-09-20 (64 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.