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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 7
  • 1
    Fell, Neil Anthony
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2021-09-24 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Lewis, Tracy Louise
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    2020-10-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Tracey, James Bernard
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alison Jayne
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2015-04-15 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Cochrane, Christopher Wilfred
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 6
    Woodall, Mark Andrew
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2019-04-17 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Oak House, Hirzel Street, St. Peter Port, Guernsey, Guernsey
    Corporate (50 offsprings)
    Officer
    2015-05-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNI SECURITISATION COMPANY MSW LIMITED

Period: 2015-04-15 ~ 2023-02-14
Company number: 09544569
Registered name
OMNI SECURITISATION COMPANY MSW LIMITED - Dissolved 10499075... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OMNI SECURITISATION COMPANY MSW LIMITED
    Info
    Registered number 09544569
    4th Floor 15 Golden Square, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 and dissolved on 2023-02-14 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.