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.
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Kayaam, Omar Naveed
Director born in November 1989Individual (8 offsprings)Officer
2019-01-16 ~ nowOF - Director → CIF 0 - 2
Lucas, George
Individual (6 offsprings)Officer 2024-10-31 ~ nowOF - Secretary → CIF 0 - 3
Newman, Gregory James
Director born in March 1990Individual (12 offsprings)Officer 2019-01-16 ~ nowOF - Director → CIF 0 - 4ONYX CORPORATE VEHICLE LTD - 2023-03-27
95, Cromwell Road, Second Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2022-10-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Pegler, Jonathan David
Company Director born in September 1965Individual (1 offspring)Officer 2022-06-07 ~ 2023-10-11OF - Director → CIF 0 - 2
Mylne, Jonathan Nicholas
Director born in August 1969IndividualOfficer 2019-01-16 ~ 2021-06-30OF - Director → CIF 0 - 3
Eadie, Christopher John
Director born in March 1969Individual (10 offsprings)Officer 2019-01-16 ~ 2022-10-31OF - Director → CIF 0Mr Christopher John Eadie
Born in March 1969Individual (10 offsprings)Person with significant control 2019-01-16 ~ 2019-07-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ONYX CAPITAL GROUP SERVICES LIMITED
Previous name
Standard Industrial Classification
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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ONYX CAPITAL GROUP SERVICES LIMITED
InfoONYX CAPITAL GROUP LIMITED - 2023-03-07Registered number 1176921195 Cromwell Road, Second Floor, London SW7 4DLPrivate Limited Company incorporated on 2019-01-16 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0ONYX CAPITAL GROUP SERVICES LIMITED
SRegistered number 1176921195, Cromwell Road, Second Floor, London, England, SW7 4DLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ONYX CAPITAL GROUP SERVICES LIMITED
SRegistered number 1176921195, Cromwell Road, Second Floor, London, United Kingdom, SW7 4DLPrivate Limited Company in EnglandCIF 2Private Limited Company in England, United KingdomCIF 3
- 195 Cromwell Road, Second Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-05-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 295 Cromwell Road, Second Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3ONYX ADVISORY LIMITED - 2019-01-1695 Cromwell Road, Second Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 495 Cromwell Road, Second Floor, United Kingdom, United KingdomActive Corporate (4 parents)Person with significant control 2022-11-16 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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ONYX COMMODITIES LIMITED
- nowONYX CAPITAL TRADING LIMITED - 2019-01-16ALLDAY FINANCIALS LIMITED - 2016-06-07OXFORD STREET ESTATES LIMITED - 2000-11-29ONYX COMMODITIES LIMITED - 2019-01-1695 Cromwell Road, Second Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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