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
    Awan, Rashid
    It Professional born in August 1979
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Rashid Awan
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2023-05-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    7, St. Ebbes Lane, Buckingham, England
    Corporate (1 offspring)
    Person with significant control
    2023-05-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Kaleem, Muhammad Asim
    Software Engineer born in June 1979
    Individual
    Officer
    2022-08-09 ~ 2023-05-06
    OF - Director → CIF 0
    Mr Muhammad Asim Kaleem
    Born in June 1979
    Individual
    Person with significant control
    2022-08-09 ~ 2023-05-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Saeed, Imran
    Software Engineer born in June 1974
    Individual
    Officer
    2022-08-01 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Imran Saeed
    Born in June 1974
    Individual
    Person with significant control
    2022-08-01 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Ali, Irfan
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Irfan Ali
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2020-05-14 ~ 2022-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    71 - 75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-08-03 ~ 2023-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEX TECHNOLOGIES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-05-31
1 GBP2021-05-31
Net Assets/Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
1 GBP2022-05-31
1 GBP2021-05-31
  • OMEX TECHNOLOGIES LTD
    Info
    Registered number 12602072
    7 St. Ebbes Lane, Buckingham MK18 1XZ
    Private Limited Company incorporated on 2020-05-14 and dissolved on 2023-11-21 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.