logo
explain how to read the page

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 19
  • 1
    Keegan, Mark
    British born in March 1979
    Individual (27 offsprings)
    Officer
    2018-09-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Luxton, Clare
    Finance Director born in May 1964
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2012-01-24
    OF - Director → CIF 0
    2011-10-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Strickland, James Frederick Anthony
    Director born in November 1972
    Individual (16 offsprings)
    Officer
    1998-02-11 ~ 2018-09-28
    OF - Director → CIF 0
    Mr James Frederick Anthony Strickland
    Born in November 1972
    Individual (16 offsprings)
    Person with significant control
    2017-02-11 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 4
    Lewis, Tracy
    Non-Executive Director born in March 1965
    Individual (63 offsprings)
    Officer
    2020-03-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Atkinson, Frank Robert
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Quint, Daniel Simon
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Pugh, Raymond
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    1998-02-11 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Raymond Pugh
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    2017-02-11 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 8
    Watts, Michael Robert, Dr
    Director born in May 1974
    Individual (56 offsprings)
    Officer
    2018-09-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Beresford, Alan Robert
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    1998-02-11 ~ 2018-09-28
    OF - Director → CIF 0
    Beresford, Alan Robert
    Director
    Individual (13 offsprings)
    Officer
    1998-02-11 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mr Alan Robert Beresford
    Born in May 1974
    Individual (13 offsprings)
    Person with significant control
    2017-02-11 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 10
    Gormley, Philip Andrew
    Individual (46 offsprings)
    Officer
    2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 11
    De Lucchi, Ben
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Paul
    Individual (140 offsprings)
    Officer
    2018-09-28 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 13
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (129 offsprings)
    Officer
    2018-09-28 ~ 2020-06-03
    OF - Director → CIF 0
  • 14
    Underwood, Mark William
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2018-09-28 ~ 2020-01-17
    OF - Director → CIF 0
  • 15
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 16
    PASSIONATE ABOUT PEOPLE LIMITED
    - now 07741669
    BCOMP 434 LIMITED - 2012-01-11
    19-20, The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    OF - Nominee Director → CIF 0
  • 18
    IEG LIMITED
    - now 06982768
    STAFFLINE LIMITED - 2019-03-26
    CASTLEGATE 564 LIMITED - 2009-08-17
    19-20, The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (15 parents, 33 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA RESOURCE GROUP LIMITED

Period: 2011-10-17 ~ now
Company number: 03508252
Registered names
OMEGA RESOURCE GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OMEGA RESOURCE GROUP LIMITED
    Info
    OMEGA RESOURCE GROUP PLC - 2011-10-17
    OMEGA RESOURCE GROUP LIMITED - 2011-10-17
    OMEGA SELECTION SERVICES LTD - 2011-10-17
    Registered number 03508252
    19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • OMEGA RESOURCE GROUP LIMITED
    S
    Registered number 03508252
    19-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    MONTPELLIER FINANCIAL SOLUTIONS LIMITED
    07075506
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    OMEGA CONSULTANCY SERVICES LIMITED
    07220512
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    OMEGA FINANCIAL NETWORK LIMITED
    07027889
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    OMEGA INTERNATIONAL RESOURCING LIMITED
    04285324
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    OMEGA SELECTION SERVICES LIMITED
    - now 05188525
    BCOMP 233 LIMITED - 2004-12-03
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    OMEGA WORKFORCE LIMITED
    - now 05038554
    DELTA RECRUITMENT SOLUTIONS LIMITED - 2004-12-03
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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