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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
Active 2
  • 1
    Clark, Steven Andrew
    Born in January 1967
    Individual (131 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Steven Andrew Clark
    Born in January 1967
    Individual (131 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smal, Marlo
    Born in November 1987
    Individual (14 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gallagher-powell, Charles Edward
    Director born in August 1989
    Individual (54 offsprings)
    Officer
    2023-03-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Von Broembsen-kluever, Elissa Meghan
    Director born in March 1982
    Individual (12 offsprings)
    Officer
    2020-05-11 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    May, Richard Dixon
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2023-03-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    15, Golden Square, 4th Floor, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-05-11 ~ 2024-10-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMNI ADVISORY LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-05-31
Current Assets
10,000 GBP2021-05-31
Creditors
Amounts falling due within one year
-10,000 GBP2021-05-31
Net Current Assets/Liabilities
0 GBP2021-05-31
Total Assets Less Current Liabilities
1 GBP2021-05-31
Creditors
Amounts falling due after one year
0 GBP2021-05-31
Net Assets/Liabilities
1 GBP2021-05-31
Equity
1 GBP2021-05-31
Average Number of Employees
02020-05-11 ~ 2021-05-31
Related profiles found in government register
  • OMNI ADVISORY LIMITED
    Info
    Registered number 12592981
    3rd Floor 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • OMNI ADVISORY LIMITED
    S
    Registered number 12592981
    3rd Floor 22, Old Bond Street, London, W1S 4PY
    CIF 1
  • OMNI ADVISORY LIMITED
    S
    Registered number 12592981
    15, Golden Square, 4th Floor, London, United Kingdom, W1F 9JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OMNI ADVISORY LIMITED
    S
    Registered number 12592981
    15, Golden Square, London, England, W1F 9JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor, 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-13 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor, 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    3rd Floor 22 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    3rd Floor 22 Old Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-10-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,770,691 GBP2024-12-31
    Person with significant control
    2023-04-19 ~ 2024-05-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    OMNI INFOSHAREPLUS LIMITED - 2024-11-11
    OMNI INFOSHARE LIMITED - 2024-10-25
    ELEVATE TOPCO LIMITED - 2024-09-27
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-15 ~ 2024-06-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    OMNI SPV LIMITED - 2024-04-24
    NAVIGATE BIDCO LIMITED - 2024-04-22
    GRENADA BIDCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-04-22 ~ 2024-07-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.