logo
explain how to read the page

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 21
  • 1
    Lockyer, David
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2006-01-25 ~ 2010-03-11
    OF - Director → CIF 0
  • 2
    Bell, Michael Hugh
    Finance Director born in July 1962
    Individual (42 offsprings)
    Officer
    2006-11-07 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Southergill, Bryan Taft
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2005-11-14 ~ 2006-06-30
    OF - Director → CIF 0
    Southergill, Bryan Taft
    Individual (42 offsprings)
    Officer
    2005-11-14 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2008-01-29 ~ 2009-09-15
    OF - Director → CIF 0
    Davies, Mark Anthony Philip
    Individual (175 offsprings)
    Officer
    2008-04-16 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 5
    Storey, Paul
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Bush, Clive Dennis
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2006-12-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 7
    Phelps, Toby William James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2009-05-12
    OF - Director → CIF 0
  • 8
    Fisher, Tiffanie Marie
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2007-05-16
    OF - Director → CIF 0
  • 9
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2010-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Derry, Andrew James
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2006-11-07
    OF - Director → CIF 0
  • 11
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2010-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Van Gelder, Daniel Nathan
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2006-12-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Wallace, John Philip
    Born in October 1956
    Individual (19 offsprings)
    Officer
    2006-01-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Jones, James Rufus
    Born in November 1964
    Individual (31 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Keinan, Tuvi
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
    Keinan, Tuvi
    Individual (37 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Falls, Robert Richard William
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2005-11-14 ~ 2006-02-13
    OF - Director → CIF 0
  • 17
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2006-01-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    Younger, Mark Robert Bingham
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2008-05-28 ~ 2010-01-14
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-02 ~ 2005-11-14
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-02 ~ 2005-11-14
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-07-07 ~ 2008-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA LAND LIMITED

Period: 2005-11-14 ~ 2013-06-28
Company number: 05609862
Registered names
OMEGA LAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2013-06-28
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
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.