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.
- 1
Stockbridge, Brian
Born in August 1973Individual (38 offsprings)Officer
2016-05-17 ~ nowOF - Director → CIF 0 - 2
Dignall, Thomas Bryce
Born in October 1958Individual (21 offsprings)Officer 2017-03-15 ~ nowOF - Director → CIF 0
- 1
Stockbridge, Brian
Individual (38 offsprings)Officer 2017-03-15 ~ 2018-01-23OF - Secretary → CIF 0 - 2
Rice, Matthew
Born in November 1962IndividualOfficer 2017-03-15 ~ 2019-04-30OF - Director → CIF 0 - 3
Maltby, Colin Neil
Born in May 1965Individual (14 offsprings)Officer 2018-03-21 ~ 2025-09-10OF - Director → CIF 0 - 4
Freeding, Aimee Ayn
Born in September 1975Individual (6 offsprings)Officer 2017-03-15 ~ 2025-11-04OF - Director → CIF 0 - 5
Perry, Shane Young
Born in November 1981IndividualOfficer 2017-12-01 ~ 2022-01-18OF - Director → CIF 0 - 6MC (CHARLOTTE STREET) LTD - now
FIRST SENTINEL ADVISORY LIMITED
- 2022-08-23FIRST SENTINEL LAW LIMITED - 2018-10-22MMC (CHARLOTTE STREET) LTD - 2022-08-31
55, Park Lane, Suite 12a, London, EnglandActive Corporate (1 parent)Equity (Company account)81,824 GBP2024-12-31Officer2018-01-23 ~ 2023-06-23PE - Secretary → CIF 0
OMNI EGIS LTD
Previous names
Standard Industrial Classification
OMNI EGIS LTD
InfoOMNI EGIS PLC - 2023-07-04FIRST SENTINEL PLC - 2023-07-04FIRST SENTINEL LIMITED - 2023-07-04Registered number 1018336785 Charlotte Street, London W1T 4PSPRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0FIRST SENTINEL PLC
SRegistered number 10183367155, Park Lane, London, England, W1K 1NAPublic Limited Company in EnglandCIF 1FIRST SENTINEL PLC
SRegistered number 1018336755, Park Lane, Suite 12a, London, England, W1K 1QGPublic Limited Company in Companies House, EnglandCIF 2FIRST SENTINEL PLC
SRegistered number 1018336785, Charlotte Street, London, England, W1T 4PSLimited Company in Companies House, EnglandCIF 3
- 1
ANODYNE INVESTMENTS PLC
- nowSATSUMA TECHNOLOGY PLC - 2025-07-14ANODYNE INVESTMENTS PLC - 2025-06-2585 Charlotte Street, London, EnglandActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Person with significant control 2021-01-12 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 285 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-04-15 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 385 Charlotte Street, London, EnglandActive Corporate (4 parents)Equity (Company account)50,000 GBP2024-12-31Person with significant control 2021-01-12 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 485 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2017-10-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5155 Regents Park Road First Floor, Regents Park Road, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Person with significant control 2019-01-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
BERWICK STREET LIMITED
- nowYUMCHAA SOHO LIMITED - 2019-02-1843 Carol Street, Unit 9, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,353 GBP2018-09-30Person with significant control 2018-10-24 ~ 2019-04-09CIF 2 - Ownership of shares – 75% or more → OE
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