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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 11
  • 1
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, James Edward
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Garrett, Mark
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    2014-11-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2021-03-29 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Brady, Mark
    Director born in October 1965
    Individual (29 offsprings)
    Officer
    2014-11-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Rauniyar, Saahas Shuddh
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (23 offsprings)
    Officer
    2019-07-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Company Secretariat, P O Box 31, Moor Lane, Derby, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-11-18 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 11
    ALPHA LEASING (NO.10) LIMITED
    09315873 09800195... (more)
    1, Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMEGA LEASING (NO.10) LIMITED

Period: 2014-11-18 ~ now
Company number: 09315927
Registered name
OMEGA LEASING (NO.10) LIMITED - now 09801701... (more)
Standard Industrial Classification
64910 - Financial Leasing
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • OMEGA LEASING (NO.10) LIMITED
    Info
    Registered number 09315927
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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