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.
- 1
Gattuso, Silvia
Individual (94 offsprings)Officer
2020-11-23 ~ nowOF - Secretary → CIF 0 - 2
Ascheri, Guido, Mr.
Born in May 1942Individual (45 offsprings)Officer 2020-11-23 ~ nowOF - Director → CIF 0Mr. Guido Ascheri
Born in May 1942Individual (45 offsprings)Person with significant control 2020-11-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
OMEGA ONE INVESTMENT LTD
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Trade Creditors/Trade Payables
Other Creditors
Loans received from directors
Other Creditors
Average Number of Employees
- Registered number 13036610
OMEGA ONE INVESTMENT LTD
Info
19 Palladian Gardens, Chiswick, London W4 2ERPRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 OMEGA ONE INVESTMENT LTD
SRegistered number 1303661019, Palladian Gardens, Chiswick, London, United Kingdom, W4 2ERLimited By Shares in Companies House, England And WalesCIF 1 CIF 2OMEGA ONE INVESTMENT LTD
SRegistered number 1303661019, Palladian Gardens, London, Chiswick, United Kingdom, W4 2ERLimited Company in Companies House, England And WalesCIF 3
- 1
AURORA 2016 LTD
- nowDEDOMENICI HOLDING LTD - 2021-02-27Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)504,951 GBP2024-12-31Person with significant control 2020-12-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 226-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)175,201 GBP2022-12-31Person with significant control 2020-12-02 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-6,615 GBP2024-01-31Person with significant control 2022-01-20 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 119 Palladian Gardens, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,774 GBP2016-08-31Person with significant control 2021-02-01 ~ 2021-05-03CIF 5 - Ownership of shares – 75% or more → OE
- 222 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2020-12-29 ~ 2021-12-25CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
ORBIT ENGINE LTD
- nowBEYONDBET LTD - 2016-01-07Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandDissolved Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-37,947 GBP2023-12-31Person with significant control 2021-01-19 ~ 2025-01-17CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
OXI ONE LTD
- nowOXI HOLDING LTD - 2021-01-2526-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-12-31 ~ 2021-12-28CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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