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
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    CHANGEWORK NOW LIMITED
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Dissolved Corporate (4 parents, 103 offsprings)
    Person with significant control
    2021-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Liss, Simon Edward
    Marketing Consultant born in November 1973
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Simon Edward Liss
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2021-08-19 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2021-08-19 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2021-08-19 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Holroyd-doveton, Nicholas
    Project Director born in January 1986
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Nicholas Holroyd-doveton
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2020-11-26 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Burgess, Andrew
    Technical Consultant born in May 1978
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Andrew Mark Burgess
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OMNIFI LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
259,563 GBP2023-06-30
259,563 GBP2022-06-30
Net Current Assets/Liabilities
259,563 GBP2023-06-30
259,563 GBP2022-06-30
Total Assets Less Current Liabilities
259,563 GBP2023-06-30
259,563 GBP2022-06-30
Net Assets/Liabilities
259,563 GBP2023-06-30
259,563 GBP2022-06-30
Equity
259,563 GBP2023-06-30
259,563 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-03-01 ~ 2022-06-30

  • OMNIFI LIMITED
    Info
    Registered number 08882894
    C/o Azets 2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2014-02-07 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.