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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 8
  • 1
    Cousins, Jennifer Mary
    Co Secretary
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 2
    Thompson, Roy Frederick
    Director born in December 1924
    Individual (7 offsprings)
    Officer
    2002-08-30 ~ 2005-09-05
    OF - Director → CIF 0
  • 3
    Weston, Martin Wynell Lee
    Lawyer And Director born in July 1952
    Individual (20 offsprings)
    Officer
    1996-05-21 ~ 2002-07-04
    OF - Director → CIF 0
  • 4
    Simpson, Fidelity Anne
    Consultant And Director born in March 1960
    Individual (18 offsprings)
    Officer
    1996-05-21 ~ 2002-06-12
    OF - Director → CIF 0
    Simpson, Fidelity Anne
    Consultant And Director
    Individual (18 offsprings)
    Officer
    1996-05-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Davis, Jane Elizabeth
    Secretary
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 6
    Davis, Stewart Philip
    Entrepreneur born in February 1951
    Individual (9 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Davis, Stewart
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2002-08-30
    OF - Director → CIF 0
    Davis, Stewart
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Secretary → CIF 0
  • 7
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    1996-05-03 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1996-05-03 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNI PROPERTY LIMITED

Period: 2014-07-15 ~ 2018-01-30
Company number: 03194807 02098786
Registered names
OMNI PROPERTY LIMITED - Dissolved 02098786
Standard Industrial Classification
74990 - Non-trading Company

  • OMNI PROPERTY LIMITED
    Info
    SHEFFCARD UK LIMITED - 2014-07-15
    Registered number 03194807
    C/o Obwh, Numeric House 98 Station Road, Sidcup, Kent DA15 7BY
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2018-01-30 (21 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.