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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
Active 4
  • 1
    Mr. Luca Lesignoli
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr. Marcello Italo Agnoli
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Maslikova, Emilia, Ms.
    Company Director born in January 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcalister, Zoe, Ms.
    Administrator born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Mathieu, Robert Friedrich
    Consultant Specialist born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Tooley, Linda
    Administrator born in May 1951
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Franceschetto, Massimo
    Financial Advisor born in September 1955
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Lane, Thomas
    Company Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Jones, Laura
    Administrator born in July 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-27 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2003-07-21 ~ 2004-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
11,841 EUR2016-12-31
11,197 EUR2015-12-31
Cash at bank and in hand
6,959 EUR2016-12-31
16,507 EUR2015-12-31
Current Assets
18,800 EUR2016-12-31
27,704 EUR2015-12-31
Creditors
Current, Amounts falling due within one year
-15,301 EUR2015-12-31
Total Assets Less Current Liabilities
8,499 EUR2016-12-31
12,403 EUR2015-12-31
Net Assets/Liabilities
4,480 EUR2016-12-31
3,960 EUR2015-12-31
Equity
Called up share capital
3 EUR2016-12-31
3 EUR2015-12-31
Retained earnings (accumulated losses)
4,477 EUR2016-12-31
3,957 EUR2015-12-31
Equity
4,480 EUR2016-12-31
3,960 EUR2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
12015-01-01 ~ 2015-12-31
  • OMEGA FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04839651
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 and dissolved on 2018-03-20 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.