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
    Clark, Steven Andrew
    Director born in January 1967
    Individual (119 offsprings)
    Officer
    2016-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Andrew Clark
    Born in January 1967
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Von Broembsen-kluever, Elissa Meghan
    Partner born in March 1982
    Individual (12 offsprings)
    Officer
    2018-09-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Weaver, James
    Legal Counsel born in May 1982
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2014-07-01
    OF - Director → CIF 0
    Weaver, James Alexander
    Legal Counsel born in May 1982
    Individual (15 offsprings)
    Officer
    2014-11-25 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    Rodford, Graham
    Coo born in October 1978
    Individual (11 offsprings)
    Officer
    2016-08-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Ryan, Emma Elizabeth
    Solicitor born in June 1983
    Individual
    Officer
    2010-11-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Funnell, Sarah Louise
    Company Secretary/Director born in December 1979
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2014-11-25
    OF - Director → CIF 0
    Mrs Sarah Louise Funnell
    Born in December 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Ferguson, John Charles Corry
    Solicitor born in April 1948
    Individual (13 offsprings)
    Officer
    2010-11-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Jenkins, John Michael
    Chief Executive born in October 1964
    Individual (16 offsprings)
    Officer
    2014-11-25 ~ 2016-08-30
    OF - Director → CIF 0
parent relation
Company in focus

OMNI EQUITY PARTNERS LIMITED

Previous name
OMNI ASSET TRADING LTD - 2014-11-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-11-30
2 GBP2020-11-30
Net Assets/Liabilities
2 GBP2021-11-30
2 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
2 GBP2021-11-30
2 GBP2020-11-30

Related profiles found in government register
  • OMNI EQUITY PARTNERS LIMITED
    Info
    OMNI ASSET TRADING LTD - 2014-11-26
    Registered number 07449027
    3rd Floor 22 Old Bond Street, London W1S 4PY
    Private Limited Company incorporated on 2010-11-24 and dissolved on 2023-03-07 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • OMNI EQUITY PARTNERS LIMITED
    S
    Registered number 7449027
    4th Floor, 15 Golden Square, London, England, W1F 9JG
    CIF 1
  • OMNI EQUITY PARTNERS LIMITED
    S
    Registered number 07449027
    Grafton House, 2-3 Golden Square, London, United Kingdom, W1F 9HR
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 2
    OMNI EQUITY GP LLP - 2017-06-05
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    CIF 1 - 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.