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 28
  • 1
    Throop, Julia D'ann
    Group Chief Financial Officer born in August 1964
    Individual (7 offsprings)
    Officer
    2021-09-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Olsson, Fredrik
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2023-09-06 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Monty, David Simon
    Ceo 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
  • 4
    Black, Simon Jamieson
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 5
    Andreani, Stefano
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    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
  • 7
    Smith, Colin
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 8
    Charles, Adrian John
    Certified Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 2008-01-09
    OF - Director → CIF 0
    Charles, Adrian John
    Director
    Individual (8 offsprings)
    Officer
    2007-06-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 9
    Robertson, Lindsay
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Sabi, Farkhondeh
    Individual (14 offsprings)
    Officer
    2006-05-30 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 11
    Raithatha, Marcus
    Accountant 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
  • 12
    Konesh, Kandiah Tharmalingham
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 13
    Ingolfsson, Gudmundur Gisli
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2023-02-28
    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
    Simon, Mark
    Chief Executive Officer born in September 1961
    Individual (67 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Clowes, Ian Terence
    Director born in October 1964
    Individual (26 offsprings)
    Officer
    2018-10-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 17
    Durban, Jorgen
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Bischoff, Andre Desmond
    Director born in September 1962
    Individual (23 offsprings)
    Officer
    2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 20
    Loubser, Colin Wayne
    Marketeer born in May 1963
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 21
    Cannon, Adrian
    Director born in February 1963
    Individual (22 offsprings)
    Officer
    2020-05-04 ~ 2022-09-27
    OF - Director → CIF 0
  • 22
    Sharman, John Richard
    Chief Executive Officer born in August 1970
    Individual (14 offsprings)
    Officer
    2011-05-16 ~ 2017-06-14
    OF - Director → CIF 0
  • 23
    Veevers, Darren Paul
    Chief Financial Officer born in January 1970
    Individual (35 offsprings)
    Officer
    2011-07-28 ~ 2017-04-20
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (35 offsprings)
    Officer
    2011-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 427 offsprings)
    Officer
    2018-12-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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). 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.