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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 9
  • 1
    Halford, Frances Marie
    Investment Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Gill, Matthew Danby
    Born in February 1972
    Individual (68 offsprings)
    Officer
    2007-05-23 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    2007-05-23 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 4
    Shoraka, Shahram
    Financier born in January 1972
    Individual (12 offsprings)
    Officer
    2013-08-30 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Smaill, Peter Menzies
    Company Director born in August 1954
    Individual (24 offsprings)
    Officer
    2007-05-23 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Alexandrou, Andrew
    Chartered Accountant born in February 1964
    Individual (13 offsprings)
    Officer
    2007-05-23 ~ 2012-12-12
    OF - Director → CIF 0
    Alexandrou, Andrew
    Individual (13 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 7
    Allesch Taylor, Stefan Paul
    Company Director born in May 1969
    Individual (41 offsprings)
    Officer
    2007-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 8
    Hellman, Peter Harald Irvin
    Financier born in October 1954
    Individual (11 offsprings)
    Officer
    2013-08-30 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    OMADA HOLDINGS LIMITED
    - now 07678881
    OMADA CAPITAL ADVISORY LIMITED - 2013-12-23
    Palladium House, 1/4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OMADA INVESTMENT MANAGEMENT LIMITED

Period: 2013-06-25 ~ 2025-02-09
Company number: 06256582
Registered names
OMADA INVESTMENT MANAGEMENT LIMITED - Dissolved
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
    31st 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.