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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 6
  • 1
    Jansen, Karl Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Baines, Anthony Gregory
    Buying Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hutcheson, James
    Managing Director Finance & Administration born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnes, Matthew Campbell
    Chief Executive Officer - Uk And Ireland born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ronald, Daniel Mark Austin
    Group Managing Director born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hurley, Giles
    Group Managing Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Foley, Paul Michael
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Stretton, Mandy Louise
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Heini, Roman
    Group Managing Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Podschlapp, Norbert
    Group Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2010-02-22
    OF - Director → CIF 0
  • 5
    Burger, Armin
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-06 ~ 2006-03-06
    PE - Director → CIF 0
    2006-03-06 ~ 2006-03-06
    PE - Secretary → CIF 0
    2006-03-06 ~ 2009-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALDI OMEGA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALDI OMEGA LIMITED
    Info
    Registered number 05731588
    icon of addressSky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 and dissolved on 2017-10-13 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • ALDI OMEGA LIMITED
    S
    Registered number 5731588
    icon of addressHolly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2SQ
    ENGLAND
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSky View Argosy Road, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address14 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.