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
1
Popov, Dmitrij, Mr.
Born in April 1970Individual (6 offsprings)Officer
2017-11-17 ~ nowOF - Director → CIF 0Mr. Dmitrij Popov
Born in April 1970Individual (6 offsprings)Person with significant control 2017-11-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Hadjivangeli, Emilios
Director born in May 1952Individual (2 offsprings)Officer 2004-11-05 ~ 2005-01-08OF - Director → CIF 0 - 2
Seager, Olga
AccountantIndividual (1 offspring)Officer 2006-11-16 ~ 2019-03-11OF - Secretary → CIF 0 - 3
Seager, Robert Ian Charles
Consultant born in November 1958Individual (3 offsprings)Officer 2004-12-01 ~ 2017-11-17OF - Director → CIF 0 - 4NOMINEE DIRECTOR LTD.
Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent, 56 offsprings)Officer2003-11-17 ~ 2004-11-05PE - Nominee Director → CIF 0 - 5Suite 351, 14 Tottenham Court Road, LondonActive Corporate (1 parent, 73 offsprings)Equity (Company account)1 GBP2024-12-31Officer2005-01-08 ~ 2006-11-16PE - Secretary → CIF 0
- 6Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents, 305 offsprings)Officer2003-11-17 ~ 2005-01-08PE - Nominee Secretary → CIF 0
Company in focus
OMEGA DIRECT LTD
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
- Registered number 04965810
OMEGA DIRECT LTD
InfoOrmond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZPRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 OMEGA DIRECT LTD
SRegistered number missingCIF 1 CIF 2Suite 351, 10 Great Russell Street, London, United Kingdom, WC1B 3BQOMEGA DIRECT LTD
SRegistered number 04965810Suite 351, 10 Great Russell Street, London, United Kingdom, WC1B 3BQENGLANDCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
35
- 1Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2008-03-26 ~ 2008-04-15CIF 12 - Director → ME
- 2Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-04 ~ 2011-03-14CIF 6 - Director → ME
- 3590 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Current Assets (Company account)16,041 GBP2016-05-31Officer 2008-05-27 ~ 2008-05-27CIF 9 - Director → ME
- 4
DARBY MANAGEMENT LTD
- nowTEST OMEGA LTD - 2006-02-21Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2005-02-25 ~ 2006-02-07CIF 29 - Director → ME 2005-02-07 ~ 2005-02-07CIF 30 - Director → ME - 5175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)75,000 GBP2018-01-31Officer 2006-01-04 ~ 2007-07-17CIF 22 - Director → ME
- 610 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (2 parents)Officer 2008-01-11 ~ 2008-12-08CIF 15 - Director → ME
- 7Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2006-05-30 ~ 2007-03-29CIF 18 - Director → ME
- 813 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-30Person with significant control 2017-04-12 ~ 2017-04-12CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 913 John Prince's Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2005-09-13 ~ 2010-02-12CIF 8 - Director → ME
- 10Suite 351 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-10-02 ~ 2009-04-29CIF 1 - Director → ME
- 11Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)301,201 GBP2020-04-30Officer 2011-04-12 ~ 2011-05-23CIF 4 - Director → ME
- 12Suite 351, 10 Great Russell Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-02-13 ~ 2006-02-13CIF 21 - Director → ME
- 13FORMATION CORPORATION LTD - 2013-07-22EW RAILWAY ENGINEERING & TRADE CO., LTD - 2020-02-12Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,814 GBP2024-11-30Officer 2005-11-29 ~ 2011-02-01CIF 35 - Director → ME
- 14BELLINGER LIMITED - 2009-07-09Suite 351, 10 Great Russell Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)81,434 GBP2016-11-30Officer 2005-11-22 ~ 2006-11-23CIF 24 - Director → ME
- 15Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,747 GBP2024-11-30Officer 2005-11-29 ~ 2012-03-15CIF 34 - Director → ME
- 16Suite 351 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer 2005-08-04 ~ 2005-08-04CIF 27 - Director → ME
- 17Suite 351, 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2004-12-08 ~ 2004-12-08CIF 32 - Director → ME
- 18INDUSTRIAL INVESTMENTS INTERNATIONAL LIMITED - 2005-08-08590 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)Fixed Assets (Company account)4,030,733 GBP2016-03-31Officer 2005-03-18 ~ 2005-03-18CIF 28 - Director → ME
- 19Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,088 GBP2019-03-31Officer 2006-03-21 ~ 2006-03-21CIF 20 - Director → ME
- 20Las Suite, 5 Percy Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,116 GBP2016-04-30Officer 2007-04-16 ~ 2007-04-16CIF 17 - Director → ME
- 21Suite 351 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer 2008-09-24 ~ 2008-10-29CIF 2 - Director → ME
- 22590 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Current Assets (Company account)13,178 GBP2015-04-30Officer 2008-04-24 ~ 2008-04-24CIF 11 - Director → ME
- 23Suite 351 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer 2008-01-15 ~ 2008-01-15CIF 14 - Director → ME
- 24Fourth Floor, 13 John Prince's Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-12 ~ 2011-04-21CIF 3 - Director → ME
- 25Suite 351, 10 Great Russell Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-07-27 ~ 2007-12-03CIF 16 - Director → ME
- 26Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (1 parent, 73 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2006-12-01 ~ 2010-11-03CIF 36 - Director → ME 2004-12-02 ~ 2005-01-08CIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 27Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2005-08-12 ~ 2008-08-12CIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 2810 Great Russell Street, Suite 351, LondonDissolved Corporate (2 parents)Officer 2008-02-26 ~ 2008-02-26CIF 13 - Director → ME
- 294th Floor 13 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2005-09-19 ~ 2005-09-19CIF 25 - Director → ME
- 30Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (1 parent)Officer 2011-04-12 ~ 2011-11-08CIF 5 - Director → ME
- 31Suite 351, 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer 2004-12-09 ~ 2004-12-09CIF 31 - Director → ME
- 3213 John Prince's Street, Second Floor, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,582 GBP2016-12-31Officer 2010-12-13 ~ 2011-03-16CIF 7 - Director → ME
- 33Suite 351, 10 Great Russell Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-19 ~ 2005-12-19CIF 23 - Director → ME
- 3410 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (1 parent)Officer 2008-04-24 ~ 2008-04-24CIF 10 - Director → ME
- 35Suite 351 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-03-21 ~ 2006-03-21CIF 19 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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