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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 2
  • 1
    Jones, James Rufus
    Real Estate Investment Professional born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keinan, Tuvi
    Banker born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    OF - Director → CIF 0
    Keinan, Tuvi
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Lockyer, David
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2010-03-11
    OF - Director → CIF 0
  • 2
    Fisher, Tiffanie Marie
    Vice President born in October 1967
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    Younger, Mark Robert Bingham
    Chartered Surveyor born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2010-01-14
    OF - Director → CIF 0
  • 4
    Southergill, Bryan Taft
    Investment Banker born in October 1975
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-06-30
    OF - Director → CIF 0
    Southergill, Bryan Taft
    Investment Banker
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Storey, Paul
    Property Development born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Wallace, John Philip
    Property Development born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Bush, Clive Dennis
    Surveyor born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Van Gelder, Daniel Nathan
    Surveyor born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 9
    Falls, Robert Richard William
    Asset Manager born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2006-02-13
    OF - Director → CIF 0
  • 10
    Bell, Michael Hugh
    Finance Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Phelps, Toby William James
    Investment Banker born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Titchen, Jeremy David Tredennick
    Property Development born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Derry, Andrew James
    Property Development born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2006-11-07
    OF - Director → CIF 0
  • 14
    Davies, Mark Anthony Philip
    Finance Director born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2009-09-15
    OF - Director → CIF 0
    Davies, Mark Anthony Philip
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-02 ~ 2005-11-14
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-02 ~ 2005-11-14
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-07 ~ 2008-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA LAND LIMITED

Previous name
BUILDBOOK LIMITED - 2005-11-14
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • OMEGA LAND LIMITED
    Info
    BUILDBOOK LIMITED - 2005-11-14
    Registered number 05609862
    icon of addressKpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 2005-11-02 and dissolved on 2013-06-28 (7 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 16 October 2025 and licensed under the Open Government Licence v3.0.