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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 3
  • 1
    Durban, Jorgen
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Jayesh Chandulal
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7-12, Floor 8, Waverley House, Noel Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Robertson, Lindsay
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Sharman, John Richard
    Chief Executive Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Simon, Mark
    Chief Executive Officer born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Raithatha, Marcus
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2011-05-16
    OF - Director → CIF 0
    Raithatha, Marcus
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 5
    Smith, Colin
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 6
    Monty, David Simon
    Ceo born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
    Monty, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 7
    Throop, Julia D'ann
    Group Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Charles, Adrian John
    Certified Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2008-01-09
    OF - Director → CIF 0
    Charles, Adrian John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 9
    Clowes, Ian Terence
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 10
    Black, Simon Jamieson
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Olsson, Fredrik
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2023-09-06 ~ 2024-03-19
    OF - Director → CIF 0
  • 12
    Konesh, Kandiah Tharmalingham
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 13
    Loubser, Colin Wayne
    Marketeer born in May 1963
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    Veevers, Darren Paul
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2017-04-20
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 15
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 16
    Ingolfsson, Gudmundur Gisli
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Sabi, Farkhondeh
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 18
    Bischoff, Andre Desmond
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Munteanu, Razvan
    Chairman Of The Board Of Directors born in October 1966
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2024-08-20
    OF - Director → CIF 0
  • 20
    Cannon, Adrian
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Andreani, Stefano
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2023-09-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 22
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-12-04 ~ 2019-11-20
    PE - Secretary → CIF 0
  • 23
    TUXEDO MONEY SOLUTIONS LIMITED
    icon of addressFloor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMNIO EMI LIMITED

Previous name
TUXEDO MONEY CARD LIMITED - 2020-08-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OMNIO EMI LIMITED
    Info
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    Registered number 05831884
    icon of address30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.