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 6
  • 1
    Lloyd-jones, Paul
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew
    Individual (10 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Bischoff, Martin Paul
    Ceo born in October 1968
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Anstee, Eric Edward
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Alioglu, Tughan
    Company Director born in October 1989
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    10, Norwich Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Banham, Mark Richard Middlecott
    Individual
    Officer
    2017-01-17 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 2
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Whitehouse, Christopher Graham
    Finance Director born in March 1980
    Individual (37 offsprings)
    Officer
    2015-03-13 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Parsons, Edward Foster
    Chartered Accountant born in February 1976
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 5
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2010-04-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Cox, Jonathan James
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Cowham, David Clifford
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Wilson, Julian Graham
    Director born in April 1975
    Individual (73 offsprings)
    Officer
    2015-04-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 9
    Martin, Marian Macdonald
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    Bevan, Michael
    Managing Director born in June 1980
    Individual (7 offsprings)
    Officer
    2012-01-09 ~ 2012-05-18
    OF - Director → CIF 0
    2015-03-13 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    Montague, Melba Margaret
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Oldfield, Sean
    Banker/Chief Executive Officer born in January 1977
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Mr Christian Peter Candy
    Born in July 1974
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Pym, Richard Alan
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ 2021-10-06
    OF - Director → CIF 0
  • 15
    Edmonds, Paul Nigel
    Head Of Risk born in September 1952
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2017-01-19
    OF - Director → CIF 0
  • 16
    Miles, George David
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Smith, Steven Miles
    Director born in June 1959
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 18
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ 2018-03-25
    OF - Director → CIF 0
  • 19
    Sanders, Colin George
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2010-04-23 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

OMNI CAPITAL RETAIL FINANCE LIMITED

Previous names
LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • OMNI CAPITAL RETAIL FINANCE LIMITED
    Info
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    Registered number 07232938
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2010-04-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • OMNI CAPITAL RETAIL FINANCE LIMITED
    S
    Registered number 07232938
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    10 Norwich Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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