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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 28
  • 1
    Black, Simon Jamieson
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 2
    Bischoff, Andre Desmond
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Sharman, John Richard
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2011-05-16 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Throop, Julia D'ann
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2021-09-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Clowes, Ian Terence
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2018-10-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    Durban, Jorgen
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Veevers, Darren Paul
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2011-07-28 ~ 2017-04-20
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (36 offsprings)
    Officer
    2011-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 8
    Robertson, Lindsay
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Peplow, Michael David
    Born in August 1959
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 10
    Raithatha, Marcus
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2011-05-16
    OF - Director → CIF 0
    Raithatha, Marcus
    Individual (10 offsprings)
    Officer
    2008-01-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 11
    Olsson, Fredrik
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2023-09-06 ~ 2024-03-19
    OF - Director → CIF 0
  • 12
    Loubser, Colin Wayne
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 13
    Simon, Mark
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Mistry, Jayesh Chandulal
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 15
    Monty, David Simon
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
    Monty, David
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 16
    Ingolfsson, Gudmundur Gisli
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Andreani, Stefano
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 18
    Smith, Colin
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 19
    Sabi, Farkhondeh
    Individual (14 offsprings)
    Officer
    2006-05-30 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 20
    Munteanu, Razvan
    Chairman Of The Board Of Directors born in October 1966
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ 2024-08-20
    OF - Director → CIF 0
  • 21
    Charles, Adrian John
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 2008-01-09
    OF - Director → CIF 0
    Charles, Adrian John
    Individual (8 offsprings)
    Officer
    2007-06-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 22
    Cannon, Adrian
    Director born in February 1963
    Individual (23 offsprings)
    Officer
    2020-05-04 ~ 2022-09-27
    OF - Director → CIF 0
  • 23
    Konesh, Kandiah Tharmalingham
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 24
    OMNIO GROUP LIMITED
    13514685
    30 Churchill Place, London, England, 30 Churchill Place, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Secretary → CIF 0
  • 28
    TUXEDO MONEY SOLUTIONS LIMITED 05674773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom
    Liquidation Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNIO EMI LIMITED

Period: 2020-08-10 ~ now
Company number: 05831884
Registered names
OMNIO EMI LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OMNIO EMI LIMITED
    Info
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    Registered number 05831884
    30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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