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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 14
  • 1
    Leonhardsen, Rebecca Jayne Bell
    Individual (26 offsprings)
    Officer
    2012-12-20 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 2
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (64 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (49 offsprings)
    Officer
    2003-06-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Thorneycroft, Ian John
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2003-08-06 ~ 2010-05-16
    OF - Director → CIF 0
  • 5
    Naglis, Russell Adrian
    Individual (36 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Lloyd Hughes, David
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2003-06-17 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    Augustin, Kyle Raymond Creed
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2022-11-14 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Milliken, Duncan John Andrew
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (54 offsprings)
    Officer
    2010-05-31 ~ 2019-04-30
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (54 offsprings)
    Officer
    2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 10
    Kershaw, David Robert Charles
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    2010-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Stevens, Neil Martin
    Born in February 1978
    Individual (56 offsprings)
    Officer
    2022-11-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 144 offsprings)
    Officer
    2002-07-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 13
    FINTEL SERVICES LIMITED - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2002-07-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMNICORE INTERMEDIARY SOLUTIONS LIMITED

Period: 2025-09-09 ~ now
Company number: 04488043
Registered names
OMNICORE INTERMEDIARY SOLUTIONS LIMITED - now
SIMPLYBIZ LIMITED - 2002-08-29 04518535... (more)
LUPFAW 98 LIMITED - 2002-08-27 04488028... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OMNICORE INTERMEDIARY SOLUTIONS LIMITED
    Info
    SIMPLY BIZ SUPPORT LIMITED - 2025-09-09
    SIMPLYBIZ LIMITED - 2025-09-09
    LUPFAW 98 LIMITED - 2025-09-09
    Registered number 04488043
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.