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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mccord, Peter Nicholas George
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    1992-05-27 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Lockwood, Michael
    Councel born in March 1957
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Timon, Niall John
    Individual (13 offsprings)
    Officer
    (before 1992-12-01) ~ 1993-08-20
    OF - Secretary → CIF 0
  • 4
    Bolton, Patricia Anne
    Individual (12 offsprings)
    Officer
    1993-08-20 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Phillips, Joanne
    Articled Clerk born in November 1968
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1992-05-27
    OF - Director → CIF 0
  • 6
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (28 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Chesterfield, Debra Elizabeth
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    Godfrey, Robert
    Chartered Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Finch, Simon Leigh
    Accountant born in June 1949
    Individual (14 offsprings)
    Officer
    1992-12-18 ~ 1997-03-24
    OF - Director → CIF 0
    Finch, Simon Leigh
    Managing Director born in June 1949
    Individual (14 offsprings)
    2001-04-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 10
    Loedolff, Andrew
    Businessman born in February 1961
    Individual (11 offsprings)
    Officer
    2015-06-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Glaysher, Victoria Helen Elizabeth
    Trading Manager born in June 1955
    Individual (10 offsprings)
    Officer
    1992-05-27 ~ 1997-03-24
    OF - Director → CIF 0
  • 12
    Baker, Robert John
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    1997-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Timperley, Richard John
    Articled Clerk born in November 1968
    Individual (8 offsprings)
    Officer
    1992-05-21 ~ 1992-05-27
    OF - Director → CIF 0
    Timperley, Richard John
    Articled Clerk
    Individual (8 offsprings)
    Officer
    1992-05-21 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 15
    Dykes, Ronald
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 1995-04-01
    OF - Director → CIF 0
  • 16
    Saunders, Neal Philip
    Broker born in August 1960
    Individual (13 offsprings)
    Officer
    2007-07-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 17
    TES-AMM EUROPE HOLDINGS LTD - now 07022292
    DATASERV GROUP HOLDINGS LIMITED
    - 2018-03-20 07022292
    STEVTON (NO.457) LIMITED - 2009-12-10
    Unit 5, Radius Park, Faggs Road, Feltham, England
    Active Corporate (15 parents, 19 offsprings)
    Person with significant control
    2017-07-07 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    DATASERV GROUP LIMITED 06219786 02708087
    Unit 5, Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-04-21 ~ 1992-05-21
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-04-21 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DATASERV OMNICO HOLDINGS LIMITED

Period: 2006-06-13 ~ 2018-01-09
Company number: 02708087
Registered names
DATASERV OMNICO HOLDINGS LIMITED - Dissolved
CLASSEVER LIMITED - 1992-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DATASERV OMNICO HOLDINGS LIMITED
    Info
    EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
    DATASERV GROUP LIMITED - 2006-06-13
    CLASSEVER LIMITED - 2006-06-13
    Registered number 02708087
    Unit 5 Radius Park, Faggs Road, Feltham TW14 0NG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 and dissolved on 2018-01-09 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DATASERV OMNICO HOLDINGS LTD
    S
    Registered number missing
    Dataserv Buildiing, Hawthorne Road, Staines-upon-thames, England, TW18 3BP
    Limited Company
    CIF 1
  • DATASERV OMNICO HOLDINGS LTD
    S
    Registered number missing
    Dataserv Building, Hawthorne Road, Staines-upon-thames, England, TW18 3BP
    Limited
    CIF 2
  • DATASERV OMNICO HOLDINGS LTD
    S
    Registered number missing
    Unit 5, Radius Park, Faggs Road, Feltham, England, TW14 0NG
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COMPUTER EQUIPMENT BROKERS LIMITED
    02788921
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DATASERV COMPLIANCE SERVICES LIMITED
    - now SC311474
    ALEWOOD LIMITED - 2007-01-16
    10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DATASERV RECYCLING LIMITED
    - now SC141724
    COVERTRONIC UK LIMITED - 2007-12-17
    MB GEOSPHERE LIMITED - 2001-09-07
    M M & S (2123) LIMITED - 1992-12-24
    3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DSV LEAD LOGISTICS LIMITED
    - now 03421165
    AGILITY PROJECT LOGISTICS LIMITED
    - 2022-03-02 03421165 00112456... (more)
    TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
    MYLOMODE LIMITED - 1997-12-02
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    2023-06-21 ~ 2024-08-07
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.