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.
    Consultant born in April 1970
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr. Dmitrij Popov
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hadjivangeli, Emilios
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2005-01-08
    OF - Director → CIF 0
  • 2
    Seager, Olga
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 3
    Seager, Robert Ian Charles
    Consultant born in November 1958
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 4
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2003-11-17 ~ 2005-01-08
    PE - Nominee Secretary → CIF 0
  • 5
    Suite 351, 14 Tottenham Court Road, London
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-08 ~ 2006-11-16
    PE - Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2003-11-17 ~ 2004-11-05
    PE - Nominee Director → CIF 0
parent relation
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
65,912 GBP2023-11-30
58,435 GBP2022-11-30
Creditors
Amounts falling due within one year
-30,498 GBP2023-11-30
-26,833 GBP2022-11-30
Net Current Assets/Liabilities
35,414 GBP2023-11-30
31,602 GBP2022-11-30
Total Assets Less Current Liabilities
35,414 GBP2023-11-30
31,602 GBP2022-11-30
Net Assets/Liabilities
35,414 GBP2023-11-30
31,602 GBP2022-11-30
Equity
35,414 GBP2023-11-30
31,602 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • OMEGA DIRECT LTD
    S
    Registered number missing
    Suite 351, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ
    CIF 1 CIF 2
  • OMEGA DIRECT LTD
    S
    Registered number 04965810
    Suite 351, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2008-04-15
    CIF 12 - Director → ME
  • 2
    Office 9.17 2a, Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ 2011-03-14
    CIF 6 - Director → ME
  • 3
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    16,041 GBP2016-05-31
    Officer
    2008-05-27 ~ 2008-05-27
    CIF 9 - Director → ME
  • 4
    TEST OMEGA LTD - 2006-02-21
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ 2006-02-07
    CIF 29 - Director → ME
    2005-02-07 ~ 2005-02-07
    CIF 30 - Director → ME
  • 5
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75,000 GBP2018-01-31
    Officer
    2006-01-04 ~ 2007-07-17
    CIF 22 - Director → ME
  • 6
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2008-12-08
    CIF 15 - Director → ME
  • 7
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ 2007-03-29
    CIF 18 - Director → ME
  • 8
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-04-12 ~ 2017-04-12
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-13 ~ 2010-02-12
    CIF 8 - Director → ME
  • 10
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ 2009-04-29
    CIF 1 - Director → ME
  • 11
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301,201 GBP2020-04-30
    Officer
    2011-04-12 ~ 2011-05-23
    CIF 4 - Director → ME
  • 12
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ 2006-02-13
    CIF 21 - Director → ME
  • 13
    EW RAILWAY ENGINEERING & TRADE CO., LTD - 2020-02-12
    FORMATION CORPORATION LTD - 2013-07-22
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    79,664 GBP2023-11-30
    Officer
    2005-11-29 ~ 2011-02-01
    CIF 35 - Director → ME
  • 14
    BELLINGER LIMITED - 2009-07-09
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    81,434 GBP2016-11-30
    Officer
    2005-11-22 ~ 2006-11-23
    CIF 24 - Director → ME
  • 15
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,081 GBP2023-11-30
    Officer
    2005-11-29 ~ 2012-03-15
    CIF 34 - Director → ME
  • 16
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-04 ~ 2005-08-04
    CIF 27 - Director → ME
  • 17
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2004-12-08
    CIF 32 - Director → ME
  • 18
    INDUSTRIAL INVESTMENTS INTERNATIONAL LIMITED - 2005-08-08
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    4,030,733 GBP2016-03-31
    Officer
    2005-03-18 ~ 2005-03-18
    CIF 28 - Director → ME
  • 19
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,088 GBP2019-03-31
    Officer
    2006-03-21 ~ 2006-03-21
    CIF 20 - Director → ME
  • 20
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,116 GBP2016-04-30
    Officer
    2007-04-16 ~ 2007-04-16
    CIF 17 - Director → ME
  • 21
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2008-10-29
    CIF 2 - Director → ME
  • 22
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    13,178 GBP2015-04-30
    Officer
    2008-04-24 ~ 2008-04-24
    CIF 11 - Director → ME
  • 23
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 14 - Director → ME
  • 24
    Fourth Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ 2011-04-21
    CIF 3 - Director → ME
  • 25
    Suite 351, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-27 ~ 2007-12-03
    CIF 16 - Director → ME
  • 26
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-01 ~ 2010-11-03
    CIF 36 - Director → ME
    2004-12-02 ~ 2005-01-08
    CIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 27
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-08-12 ~ 2008-08-12
    CIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    10 Great Russell Street, Suite 351, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ 2008-02-26
    CIF 13 - Director → ME
  • 29
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-19 ~ 2005-09-19
    CIF 25 - Director → ME
  • 30
    Fourth Floor, 13 John Prince's Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ 2011-11-08
    CIF 5 - Director → ME
  • 31
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-09 ~ 2004-12-09
    CIF 31 - Director → ME
  • 32
    13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,582 GBP2016-12-31
    Officer
    2010-12-13 ~ 2011-03-16
    CIF 7 - Director → ME
  • 33
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2005-12-19
    CIF 23 - Director → ME
  • 34
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2008-04-24
    CIF 10 - Director → ME
  • 35
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2006-03-21
    CIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.