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
    Smith, Daniel Anthony
    Head Of Structured Finance born in May 1978
    Individual (388 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Sanders, Colin George
    Cheif Executive Officer born in September 1964
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Parsons, Edward Foster
    Chief Financial Officer born in February 1976
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-06-16
    OF - director → CIF 0
  • 2
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2016-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

OMNI CAPITAL HNW LOANS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OMNI CAPITAL HNW LOANS LIMITED
    Info
    Registered number 08713412
    11 Old Jewry, 7th Floor, London EC2R 8DU
    Private Limited Company incorporated on 2013-10-01 and dissolved on 2016-07-05 (2 years 9 months). The company status is Dissolved.
    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.