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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
Active 3
  • 1
    Robertson, Daniel Roger
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4, Blythe Valley Innovation Centre, Central Boulevard, Solihull, Please Select..., England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DH ALPHA LIMITED
    icon of address19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 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
Ceased 5
  • 1
    Ward, Keith Graham
    Finance And Accounting born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Tunley, David William
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    West, Simon Gordon Edward
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
parent relation
Company in focus

DH OMEGA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • DH OMEGA LIMITED
    Info
    Registered number 08030333
    icon of addressUnit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    Private Limited Company incorporated on 2012-04-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.