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 5
  • 1
    Finch, David James
    Finance Director born in May 1956
    Individual (6 offsprings)
    Officer
    2013-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Jeffrey Rodgers
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sant, Philip Anthony
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Imrie, Douglas Fisackerly
    Chief Operating Officer born in November 1973
    Individual (17 offsprings)
    Officer
    2016-04-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jones, Paul Huw Vaughan
    Lawyer born in June 1966
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Pocock, Stephen William
    Chief Technology Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2015-12-13
    OF - Director → CIF 0
  • 2
    Lewis, Robert John
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual
    Officer
    2007-05-04 ~ 2007-05-15
    OF - Director → CIF 0
  • 4
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    2007-05-04 ~ 2007-05-15
    OF - Director → CIF 0
    Bryant, John Ashley
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 5
    Feeney, James Melvin
    Company Director born in July 1943
    Individual
    Officer
    2007-05-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Knight, Mark Stephen
    Software Engineer born in September 1960
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    White, James Paul
    Chartered Accountant born in September 1966
    Individual (18 offsprings)
    Officer
    2007-05-15 ~ 2010-11-17
    OF - Director → CIF 0
  • 8
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    2007-05-04 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 9
    Bagley, Matthew Thomas
    Accountant born in July 1971
    Individual (12 offsprings)
    Officer
    2009-06-22 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Jones, Paul Huw Vaughan
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2016-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNIFONE GROUP LIMITED

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

  • OMNIFONE GROUP LIMITED
    Info
    Registered number 06237568
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2007-05-04 and dissolved on 2018-08-29 (11 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.