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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 1
  • OMADA CAPITAL ADVISORY LIMITED - 2013-12-23
    icon of addressPalladium House, 1/4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Smaill, Peter Menzies
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Halford, Frances Marie
    Investment Officer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Alexandrou, Andrew
    Chartered Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-12-12
    OF - Director → CIF 0
    Alexandrou, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Allesch Taylor, Stefan Paul
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Gill, Matthew Danby
    Company Director born in February 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 7
    Hellman, Peter Harald Irvin
    Financier born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Shoraka, Shahram
    Financier born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2022-10-05
    OF - Director → CIF 0
parent relation
Company in focus

OMADA INVESTMENT MANAGEMENT LIMITED

Previous names
FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2013-06-25
FAIRFAX CAPITAL LIMITED - 2007-05-31
Standard Industrial Classification
66300 - Fund Management Activities

  • OMADA INVESTMENT MANAGEMENT LIMITED
    Info
    FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2013-06-25
    FAIRFAX CAPITAL LIMITED - 2013-06-25
    Registered number 06256582
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 and dissolved on 2025-02-09 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-08-30
    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.