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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 16
  • 1
    Mr Martin Nicholls
    Born in January 1952
    Individual (26 offsprings)
    Person with significant control
    2020-11-11 ~ 2020-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hiskett, Graham Robert
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Heng, Soon
    Businessman born in March 1959
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2020-12-07
    OF - Director → CIF 0
    Teh, Soon Heng, Dr
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2018-12-24 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Giordano, Stephen
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Giordano, Stephen
    Businessman born in November 1948
    Individual (7 offsprings)
    2017-11-21 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Stephen Giordano
    Born in November 1948
    Individual (7 offsprings)
    Person with significant control
    2017-11-21 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Perlitz, Michael Rolf
    Consultant born in April 1951
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Earl, John David
    Business Executive born in May 1960
    Individual (13 offsprings)
    Officer
    2020-12-16 ~ 2022-08-23
    OF - Director → CIF 0
  • 7
    Zuckerman, George Paul
    Advertising Consultant born in September 1938
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2018-12-24
    OF - Director → CIF 0
  • 8
    Walker, Richard Joseph
    Born in January 1949
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Nel, Jacobus
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    Perlitz, Robert
    Born in January 1947
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 11
    OASIS CAPITAL MARKETS LTD
    LONDON REOGANISATION 2024-01 LTD - now
    OASIS CAPITAL MARKETS LIMITED - 2024-09-23 09446526
    124, New Bond Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-12-20 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    ROSELLE CAPITAL LIMITED
    11073614
    8 Holystone Court, Tiller Road, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Secretary → CIF 0
  • 13
    COLFAX CORPORATE SERVICES LIMITED
    - now 12945341 12937450
    COLFAX TRUSTEES LIMITED - 2021-09-10
    85, Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-09-30 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 14
    OASIS CAPITAL GROUP LIMITED - now 10323076
    OASIS CAPITAL GROUP PLC
    - 2020-06-05 10323076
    85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-11-21 ~ 2017-12-21
    OF - Director → CIF 0
    2017-11-21 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 15
    CRYOTECH HOLDINGS LTD
    CRYOTECH HOLDINGS LIMITED 11116325
    New House, Hatton Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2020-11-11
    OF - Director → CIF 0
    Person with significant control
    2017-11-22 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    85, Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2022-09-05 ~ 2022-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA MINERALS PLC

Period: 2020-11-15 ~ now
Company number: 11073509
Registered names
OMEGA MINERALS PLC - now
ICE PRESERVER PLC - 2020-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OMEGA MINERALS PLC
    Info
    ICE PRESERVER PLC - 2020-11-15
    Registered number 11073509
    85 Great Portland Street, First Floor, London W1W 7LT
    PUBLIC LIMITED COMPANY incorporated on 2017-11-21 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.