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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 2
  • 1
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4, Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2008-07-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Anderson, William Wallace
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2009-03-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2011-06-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    2009-03-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Mcnamara, Richard Patrick, Mr.
    Head Of Group Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Rich, Andrew John
    Fund Manager born in March 1978
    Individual (7 offsprings)
    Officer
    2008-07-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2012-05-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2008-05-29 ~ 2008-07-02
    PE - Director → CIF 0
  • 11
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-05-29 ~ 2008-07-02
    PE - Director → CIF 0
  • 12
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-05-29 ~ 2008-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HGI OMP UK LIMITED

Previous names
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
HENDERSON OMP (GP) LIMITED - 2008-06-25
Standard Industrial Classification
74990 - Non-trading Company

  • HGI OMP UK LIMITED
    Info
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-30
    Registered number 06605704
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 and dissolved on 2018-05-07 (9 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.