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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hadjivangeli, Emilios
    Director born in May 1952
    Individual (113 offsprings)
    Officer
    2004-11-05 ~ 2005-01-08
    OF - Director → CIF 0
  • 2
    Seager, Robert Ian Charles
    Consultant born in November 1958
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Popov, Dmitrij, Mr.
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr. Dmitrij Popov
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Seager, Olga
    Accountant
    Individual (11 offsprings)
    Officer
    2006-11-16 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2003-11-17 ~ 2004-11-05
    OF - Nominee Director → CIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2003-11-17 ~ 2005-01-08
    OF - Nominee Secretary → CIF 0
  • 7
    OMEGA AGENTS LIMITED
    05302643
    Suite 351, 14 Tottenham Court Road, London
    Active Corporate (4 parents, 291 offsprings)
    Officer
    2005-01-08 ~ 2006-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA DIRECT LTD

Period: 2003-11-17 ~ now
Company number: 04965810
Registered name
OMEGA DIRECT LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
77,912 GBP2024-11-30
65,912 GBP2023-11-30
Creditors
Amounts falling due within one year
-39,499 GBP2024-11-30
-30,498 GBP2023-11-30
Net Current Assets/Liabilities
38,413 GBP2024-11-30
35,414 GBP2023-11-30
Total Assets Less Current Liabilities
38,413 GBP2024-11-30
35,414 GBP2023-11-30
Net Assets/Liabilities
38,413 GBP2024-11-30
35,414 GBP2023-11-30
Equity
38,413 GBP2024-11-30
35,414 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
Related profiles found in government register
  • OMEGA DIRECT LTD
    Info
    Registered number 04965810
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • OMEGA DIRECT LTD
    S
    Registered number missing
    Suite 351, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    BECAS LIMITED
    06214073
    10 Great Russell Street, Suite 351, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2010-10-08
    CIF 47 - Director → ME
  • 2
    BESFORT COMPANY LIMITED
    06545232
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ 2008-04-15
    CIF 16 - Director → ME
  • 3
    BOWARDY LTD
    07481745
    Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-04 ~ 2011-03-14
    CIF 8 - Director → ME
  • 4
    CANONBURY BUSINESS LIMITED
    06602302
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-27 ~ 2008-05-27
    CIF 12 - Director → ME
  • 5
    DARBY MANAGEMENT LTD - now
    TEST OMEGA LTD
    - 2006-02-21 05354615
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-25 ~ 2006-02-07
    CIF 40 - Director → ME
    2005-02-07 ~ 2005-02-07
    CIF 41 - Director → ME
  • 6
    DARLAN SERVICES LTD
    05665273
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2007-07-17
    CIF 30 - Director → ME
  • 7
    DARNEY ASSOCIATES LIMITED
    06470711
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-11 ~ 2008-12-08
    CIF 21 - Director → ME
  • 8
    DEXIA UK LIMITED
    05831707
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-03-29
    CIF 26 - Director → ME
  • 9
    DISQUIRE LTD
    10722324
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 10
    ELMER ENTERPRISES LIMITED
    05561959
    13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2005-09-13 ~ 2010-02-12
    CIF 10 - Director → ME
  • 11
    EMPROMARK LIMITED
    06713815
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2009-04-29
    CIF 1 - Director → ME
  • 12
    ENQUEROR LTD
    07601699
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ 2011-05-23
    CIF 5 - Director → ME
  • 13
    EUROPEAN PROFESSIONAL SECURITY LIMITED
    05706916
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2006-02-13
    CIF 29 - Director → ME
  • 14
    EVERETT MANAGEMENT LTD
    06496985
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-02-07
    CIF 19 - Director → ME
  • 15
    EW ENGINEERING & TRADE CO., LTD - now
    EW RAILWAY ENGINEERING & TRADE CO., LTD - 2020-02-12
    FORMATION CORPORATION LTD
    - 2013-07-22 05638476
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-29 ~ 2011-02-01
    CIF 48 - Director → ME
  • 16
    HAPPY BABY PROJECT LIMITED - now
    BELLINGER LIMITED
    - 2009-07-09 05631866
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ 2006-11-23
    CIF 34 - Director → ME
  • 17
    HEAVEN CORPORATION LTD
    05638550
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-11-29 ~ 2012-03-15
    CIF 46 - Director → ME
  • 18
    HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED
    05527424
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ 2005-08-04
    CIF 38 - Director → ME
  • 19
    ICS WORLDWIDE INCORPORATED LTD
    05308054
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 44 - Director → ME
  • 20
    INTERNATIONAL EXPORT-IMPORT AGENCY LTD
    05349073
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ 2005-02-01
    CIF 42 - Director → ME
  • 21
    INTERNATIONAL INVESTMENTS LONDON LIMITED - now
    INDUSTRIAL INVESTMENTS INTERNATIONAL LIMITED
    - 2005-08-08 05397887
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ 2005-03-18
    CIF 39 - Director → ME
  • 22
    KENLEY INC. LIMITED
    05750473
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-21 ~ 2006-03-21
    CIF 28 - Director → ME
  • 23
    KLARIS DEVELOPMENT LTD
    06355073
    Suite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 22 - Director → ME
  • 24
    LONDON JET SERVICES LIMITED
    - now 05608065
    VERSATILE CORPORATION LIMITED
    - 2006-05-22 05608065
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-05-22
    CIF 35 - Director → ME
  • 25
    LORAINE LIMITED
    06575653
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-24 ~ 2008-06-10
    CIF 14 - Director → ME
  • 26
    M-TRADE (UK) LIMITED
    06515054
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    CIF 17 - Director → ME
  • 27
    MARKENTON LIMITED
    06214075
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    CIF 25 - Director → ME
  • 28
    MASTERWORT LIMITED
    06706810
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ 2008-10-29
    CIF 4 - Director → ME
  • 29
    MAYGRAM LIMITED
    06714018
    295(a) Queenstown Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2009-02-02
    CIF 11 - Director → ME
  • 30
    MELTONS BUSINESS LIMITED
    06575659
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    CIF 15 - Director → ME
  • 31
    NARVEY COMPANY LIMITED
    06473661
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 20 - Director → ME
  • 32
    NERBY LTD
    07601715
    Fourth Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2011-04-21
    CIF 6 - Director → ME
  • 33
    NOBEX LTD
    06327190
    Suite 351, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-27 ~ 2007-12-03
    CIF 24 - Director → ME
  • 34
    OMEGA AGENTS LIMITED
    05302643
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (4 parents, 291 offsprings)
    Officer
    2006-12-01 ~ 2010-11-03
    CIF 49 - Director → ME
    2004-12-02 ~ 2005-01-08
    CIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 35
    OMEGA FORMATIONS LIMITED
    05535146
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-08-12 ~ 2008-08-12
    CIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 36
    PICKFORD COMPANY LIMITED
    06514856
    10 Great Russell Street, Suite 351, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2008-02-26
    CIF 18 - Director → ME
  • 37
    REEMAN LIMITED
    06706768
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2008-10-03
    CIF 3 - Director → ME
  • 38
    RUSHLYGREEN LIMITED
    06713951
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2008-10-31
    CIF 2 - Director → ME
  • 39
    SEASIDE (UK) LIMITED
    05567696
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-19 ~ 2005-09-19
    CIF 36 - Director → ME
  • 40
    SELCEON LIMITED
    07601725
    Fourth Floor, 13 John Prince's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2011-11-08
    CIF 7 - Director → ME
  • 41
    STORUS (UK) LIMITED
    05308887
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2004-12-09
    CIF 43 - Director → ME
  • 42
    TIROTHY LIMITED
    07467065
    13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2011-03-16
    CIF 9 - Director → ME
  • 43
    TRADING INC. LTD
    06331846
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2008-09-30
    CIF 23 - Director → ME
  • 44
    TRISTAN ENTERPRISE LIMITED
    05665287
    Suite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-04 ~ 2007-01-05
    CIF 31 - Director → ME
  • 45
    TROJAN INC. LIMITED
    05665288
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-04 ~ 2008-04-16
    CIF 32 - Director → ME
  • 46
    UNITED GRAIN TRADE LIMITED
    05658196
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 33 - Director → ME
  • 47
    WARNER LIMITED
    06575577
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    CIF 13 - Director → ME
  • 48
    WAYSIDE MANAGEMENT LTD
    05750333
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-21 ~ 2006-03-21
    CIF 27 - Director → ME

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