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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 14
  • 1
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (38 offsprings)
    Officer
    2011-02-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 2
    King, Allan Duncan
    Born in October 1961
    Individual (91 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2011-02-08 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2019-08-08 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 5
    Milloy, David Thomas
    Born in May 1965
    Individual (127 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (139 offsprings)
    Officer
    2011-07-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2011-07-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    King, Allan Alexander
    Born in August 1989
    Individual (98 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Young, Eric Macfie
    Born in October 1955
    Individual (102 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Thomson, Alexis
    Individual (33 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 12
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    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
  • 13
    MDL INVESTMENTS LIMITED
    09859350 09858936
    Condor House, St. Paul's Churchyard, London, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-04-03 ~ 2019-04-30
    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
  • 14
    M2 THREE LIMITED
    - now SC393098
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201, West George Street, Glasgow, Scotland
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-04-30 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMEGA ST HELENS LIMITED

Period: 2019-11-25 ~ now
Company number: 07521873
Registered names
OMEGA ST HELENS LIMITED - now
M2 OMEGA LIMITED - 2019-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • OMEGA ST HELENS LIMITED
    Info
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2019-11-25
    Registered number 07521873
    One, St. Peters Square, Manchester, Greater Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • OMEGA ST HELENS LIMITED
    S
    Registered number 07521873
    Condor House, St Paul's Churchyard, London, EC4M 8AL
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • OMEGA ST HELENS LIMITED
    S
    Registered number 07521873
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom, M2 3DE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILLER GROUP HOLDINGS (UK) LIMITED
    SC453327
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2018-01-22 ~ 2021-12-21
    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
  • 2
    OMEGA WEST MANAGEMENT COMPANY LIMITED
    13751895
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.