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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 22
  • 1
    Norton, Michael Timothy
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    2003-01-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Dixon, Nigel Charles
    It Director born in December 1959
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Acosta, Desmond Brian
    Lawyer born in April 1970
    Individual (8 offsprings)
    Officer
    2010-08-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Bullen, Roger Graham
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2003-01-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Bartholomew-keen, Paul Martin
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ 2011-09-02
    OF - Director → CIF 0
  • 6
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    2003-01-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Shaw, Robert Graham
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2002-04-25
    OF - Director → CIF 0
  • 8
    Kennett, Nicholas Leo Andrew
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 9
    Anderson, Steven Robert
    Accounts Clerk born in July 1966
    Individual (4 offsprings)
    Officer
    1995-09-06 ~ 1997-10-08
    OF - Director → CIF 0
  • 10
    Hammond, David John
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
    Hammond, David John
    Individual (4 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Newman, Jeffrey Brian
    Lawyer born in December 1954
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Paul James
    Systems Development Director born in December 1967
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2004-12-20
    OF - Director → CIF 0
  • 13
    Faieta, Nicholas Donato
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 14
    Murray, Dale Jane
    Managing Director born in January 1970
    Individual (15 offsprings)
    Officer
    1997-10-08 ~ 2005-11-25
    OF - Director → CIF 0
    Anderson, Dale Jane
    Accountant
    Individual (15 offsprings)
    Officer
    1999-05-18 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 15
    Westlake, Anthony John Treliving
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2010-08-09
    OF - Director → CIF 0
    Westlake, Anthony John Treliving
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 16
    Bergman, Miro Ian
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Murray, Simon Brett
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    1995-09-06 ~ 2004-10-01
    OF - Director → CIF 0
    Murray, Simon Brett
    Business Manager
    Individual (7 offsprings)
    Officer
    1995-09-06 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 18
    Price, Trevor Sheldon
    Finance Director born in February 1963
    Individual (13 offsprings)
    Officer
    2004-06-10 ~ 2007-02-15
    OF - Director → CIF 0
  • 19
    Moore, Peter Nicholas
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    2005-11-25 ~ 2007-02-15
    OF - Director → CIF 0
  • 20
    Piper, Charles Thomas
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2011-01-25
    OF - Director → CIF 0
  • 21
    MCM SERVICES LIMITED
    06293772
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents, 52 offsprings)
    Officer
    1995-08-07 ~ 1995-09-06
    OF - Nominee Director → CIF 0
  • 22
    Overseas House, 19-23 Ironmonger Row, London
    Active Corporate (1 parent, 51 offsprings)
    Officer
    1995-08-07 ~ 1995-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA LOGIC LIMITED

Period: 1999-06-02 ~ 2017-03-30
Company number: 03088103
Registered names
OMEGA LOGIC LIMITED - Dissolved
HAVENVENT LIMITED - 1999-06-02
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • OMEGA LOGIC LIMITED
    Info
    HAVENVENT LIMITED - 1999-06-02
    Registered number 03088103
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 and dissolved on 2017-03-30 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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