logo
explain how to read the page

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 25
  • 1
    Bevan, Michael
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2012-01-09 ~ 2012-05-18
    OF - Director → CIF 0
    2015-03-13 ~ 2018-08-10
    OF - Director → CIF 0
  • 2
    Shah, Ela
    Born in August 1952
    Individual (3539 offsprings)
    Officer
    2010-04-23 ~ 2010-04-23
    OF - Director → CIF 0
  • 3
    Cox, Jonathan James, Mr.
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2017-01-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Smith, Steven Miles
    Born in June 1959
    Individual (80 offsprings)
    Officer
    2013-05-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Cowham, David Clifford
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2012-01-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Alioglu, Tughan
    Born in October 1989
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Edmonds, Paul Nigel
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2015-03-13 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Pym, Richard Alan
    Born in September 1949
    Individual (22 offsprings)
    Officer
    2020-03-07 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    Wilson, Julian Graham
    Born in April 1975
    Individual (90 offsprings)
    Officer
    2015-04-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2010-04-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 11
    Oldfield, Sean
    Born in January 1977
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2017-04-06 ~ 2018-03-25
    OF - Director → CIF 0
  • 13
    Banham, Mark Richard Middlecott
    Individual (11 offsprings)
    Officer
    2017-01-17 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 14
    Miles, George David
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2010-04-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Montague, Melba Margaret
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 16
    Lloyd-jones, Paul
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 17
    Macdonald, Andrew
    Individual (1 offspring)
    Officer
    2017-05-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Parsons, Edward Foster
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 19
    Mr Christian Peter Candy
    Born in July 1974
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Whitehouse, Christopher Graham
    Born in March 1980
    Individual (76 offsprings)
    Officer
    2015-03-13 ~ 2017-01-16
    OF - Director → CIF 0
  • 22
    Martin, Marian Macdonald
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2019-09-30 ~ 2021-03-23
    OF - Director → CIF 0
  • 23
    Doman, Andrew Spencer
    Born in December 1951
    Individual (36 offsprings)
    Officer
    2017-03-28 ~ 2021-03-23
    OF - Director → CIF 0
  • 24
    Bischoff, Martin Paul
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 25
    CASTLE TRUST POS LIMITED
    10493733
    10, Norwich Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMNI CAPITAL RETAIL FINANCE LIMITED

Period: 2013-06-06 ~ now
Company number: 07232938
Registered names
OMNI CAPITAL RETAIL FINANCE LIMITED - now
Recent 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 - 2013-06-06
    Registered number 07232938
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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 2
  • 1
    OMNI CAPITAL CONSUMER FINANCE LIMITED
    10269606
    10 Norwich Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OMNI MONEY LIMITED
    10269579
    10 Norwich Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.