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
  • Mr Timothy Philip Levy
    Born in June 1969
    Individual (190 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    West, Timothy James
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2010-08-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Parihar, Shilpa Vivek
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2015-03-08
    OF - Secretary → CIF 0
  • 3
    Levy, Timothy Philip
    Born in June 1969
    Individual (190 offsprings)
    Officer
    2009-12-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 4
    Dusey, Natalie Alberta
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 5
    Elliss, Heidi
    Individual (44 offsprings)
    Officer
    2010-11-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    27/28, Eastcastle Street, London, England
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-06-10 ~ 2019-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA GENESIS SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • OMEGA GENESIS SERVICES LIMITED
    Info
    Registered number 07092784
    27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2009-12-01 and dissolved on 2020-04-07 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • OMEGA GENESIS SERVICES LIMITED
    S
    Registered number 7092784
    10, Old Burlington Street, London, United Kingdom, W1S 3AG
    ENGLAND AND WALES
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor, 10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 2
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    BUDVA BAY RESORTS LLP - 2013-01-10
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Has significant influence or control → OE
    Officer
    2013-01-25 ~ dissolved
    CIF 24 - LLP Designated Member → ME
Ceased 18
  • 1
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 29 - Has significant influence or control → OE
    Officer
    2009-12-03 ~ 2018-10-15
    CIF 1 - LLP Designated Member → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 35 - Has significant influence or control → OE
    Officer
    2012-02-01 ~ 2018-10-15
    CIF 16 - LLP Designated Member → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 36 - Has significant influence or control → OE
    Officer
    2012-02-01 ~ 2018-10-15
    CIF 18 - LLP Designated Member → ME
  • 4
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 41 - Has significant influence or control → OE
    Officer
    2012-02-01 ~ 2018-10-15
    CIF 17 - LLP Designated Member → ME
  • 5
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 42 - Has significant influence or control → OE
    Officer
    2012-03-22 ~ 2018-10-15
    CIF 14 - LLP Designated Member → ME
  • 6
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 43 - Has significant influence or control → OE
    Officer
    2012-07-06 ~ 2018-10-15
    CIF 10 - LLP Designated Member → ME
  • 7
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 37 - Has significant influence or control → OE
    Officer
    2012-07-06 ~ 2018-10-15
    CIF 12 - LLP Designated Member → ME
  • 8
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 44 - Has significant influence or control → OE
    Officer
    2012-07-06 ~ 2018-10-15
    CIF 11 - LLP Designated Member → ME
  • 9
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 26 - Has significant influence or control → OE
    Officer
    2012-10-19 ~ 2018-10-15
    CIF 9 - LLP Designated Member → ME
  • 10
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 30 - Has significant influence or control → OE
    Officer
    2009-12-03 ~ 2018-10-15
    CIF 25 - LLP Designated Member → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 27 - Has significant influence or control → OE
    Officer
    2012-10-30 ~ 2018-10-15
    CIF 8 - LLP Designated Member → ME
  • 12
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 31 - Has significant influence or control → OE
    Officer
    2009-12-03 ~ 2018-10-15
    CIF 2 - LLP Designated Member → ME
  • 13
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 32 - Has significant influence or control → OE
    Officer
    2010-02-05 ~ 2018-10-15
    CIF 23 - LLP Designated Member → ME
  • 14
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 38 - Has significant influence or control → OE
    Officer
    2010-06-02 ~ 2018-10-15
    CIF 21 - LLP Designated Member → ME
  • 15
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 39 - Has significant influence or control → OE
    Officer
    2010-06-02 ~ 2018-10-15
    CIF 22 - LLP Designated Member → ME
  • 16
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 40 - Has significant influence or control → OE
    Officer
    2011-06-10 ~ 2018-10-15
    CIF 20 - LLP Designated Member → ME
  • 17
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 33 - Has significant influence or control → OE
    Officer
    2011-12-21 ~ 2018-10-15
    CIF 19 - LLP Designated Member → ME
  • 18
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 34 - Has significant influence or control → OE
    Officer
    2012-02-01 ~ 2018-10-15
    CIF 15 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.