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 4
  • 1
    Freeding, Aimee Ayn
    Director/Entrepreneur born in September 1975
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
  • 2
    Stockbridge, Brian
    Director born in August 1973
    Individual (38 offsprings)
    Officer
    2016-05-17 ~ now
    OF - director → CIF 0
  • 3
    Dignall, Thomas Bryce
    Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
  • 4
    Maltby, Colin Neil
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Stockbridge, Brian
    Individual (38 offsprings)
    Officer
    2017-03-15 ~ 2018-01-23
    OF - secretary → CIF 0
  • 2
    Perry, Shane Young
    Company Director born in November 1981
    Individual
    Officer
    2017-12-01 ~ 2022-01-18
    OF - director → CIF 0
  • 3
    Rice, Matthew
    Self Employed Business Consultant born in November 1962
    Individual
    Officer
    2017-03-15 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    MC (CHARLOTTE STREET) LTD - now
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    55, Park Lane, Suite 12a, London, England
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,414 GBP2023-12-31
    Officer
    2018-01-23 ~ 2023-06-23
    PE - secretary → CIF 0
parent relation
Company in focus

OMNI EGIS LTD

Previous names
OMNI EGIS PLC - 2023-07-04
FIRST SENTINEL PLC - 2021-07-30
FIRST SENTINEL LIMITED - 2017-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OMNI EGIS LTD
    Info
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    Registered number 10183367
    Ground Floor, 72 Charlotte Street, London W1T 4QQ
    Private Limited Company incorporated on 2016-05-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • FIRST SENTINEL PLC
    S
    Registered number 10183367
    155, Park Lane, London, England, W1K 1NA
    Public Limited Company in England
    CIF 1
  • FIRST SENTINEL PLC
    S
    Registered number 10183367
    30, St George Street, London, England, W1S 2FH
    Limited Company in Companies House, England
    CIF 2
  • FIRST SENTINEL PLC
    S
    Registered number 10183367
    55, Park Lane, Suite 12a, London, England, W1K 1QG
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ground Floor, 72 Charlotte Street, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-15 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Ground Floor, 72 Charlotte Street, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (4 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    155 Regents Park Road First Floor, Regents Park Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • YUMCHAA SOHO LIMITED - 2019-02-18
    43 Carol Street, Unit 9, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,353 GBP2018-09-30
    Person with significant control
    2018-10-24 ~ 2019-04-09
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.