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
    Casaccia, Roberto
    Dealer born in November 1972
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 2
    China Hong Kong City Tower 5, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Roberto Casaccia
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Saputra, Lalu Hendra Noor
    Accountant born in June 1983
    Individual (34 offsprings)
    Officer
    2010-07-20 ~ 2013-02-25
    OF - Director → CIF 0
    2019-05-20 ~ 2021-12-28
    OF - Director → CIF 0
  • 3
    NOLTON SECRETARIES LIMITED
    105, London Street, Reading, Berkshire, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-20 ~ 2013-02-25
    PE - Secretary → CIF 0
  • 4
    105, London Street, Reading, Berkshire, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-07-20 ~ 2013-02-25
    PE - Director → CIF 0
parent relation
Company in focus

OMEGA IMPEX INTERNATIONAL LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
31,376 GBP2021-03-31
37,353 GBP2020-03-31
Creditors
Amounts falling due within one year
-26,429 GBP2021-03-31
-28,190 GBP2020-03-31
Net Current Assets/Liabilities
4,947 GBP2021-03-31
9,163 GBP2020-03-31
Total Assets Less Current Liabilities
4,947 GBP2021-03-31
9,163 GBP2020-03-31
Net Assets/Liabilities
4,947 GBP2021-03-31
9,163 GBP2020-03-31
Equity
4,947 GBP2021-03-31
9,163 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • OMEGA IMPEX INTERNATIONAL LTD
    Info
    Registered number 07320498
    27 Old Gloucester Street, Office 2000, London WC1N 3XX
    Private Limited Company incorporated on 2010-07-20 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.