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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 6
  • 1
    Fallstrom, Alexander Carl Gustaf
    Born in September 1990
    Individual (1 offspring)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Alastair James Rothwell
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr. Erik Jonas Petter Fällström
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Durban, Jorgen
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Mistry, Jayesh Chandulal
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Mr Joachim Leif Cato
    Born in September 1969
    Individual (19 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Munteanu, Razvan
    Chairman Of The Board Of Directors born in October 1966
    Individual
    Officer
    2023-08-30 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Throop, Julia D'ann
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Mr Darren John Hocquard
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2021-07-16 ~ 2024-03-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Cannon, Adrian
    Chief Executive Officer born in February 1963
    Individual (13 offsprings)
    Officer
    2021-07-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 5
    Andreani, Stefano
    Director born in November 1976
    Individual
    Officer
    2023-03-23 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Mr David John Hopkins
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2021-07-16 ~ 2024-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Bernard Michael Le Claire
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2021-07-16 ~ 2025-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Doerner, Matthew Phillip
    Chairman born in November 1977
    Individual
    Officer
    2024-08-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Mr Joachim Leif Cato
    Born in September 1969
    Individual (19 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Ingolfsson, Gudmundur Gisli
    Director born in September 1969
    Individual
    Officer
    2021-07-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Olsson, Fredrik
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2024-03-19
    OF - Director → CIF 0
parent relation
Company in focus

OMNIO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OMNIO GROUP LIMITED
    Info
    Registered number 13514685
    30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • OMNIO GROUP LIMITED
    S
    Registered number 13514685
    7-12, Floor 8, Waverley House, Noel Street, London, England, W1F 8GQ
    Limited Company in England And Wales, England
    CIF 1
  • OMNIO GROUP LIMITED
    S
    Registered number 13514685
    Waverley House, Noel Street, London, England, W1F 8GQ
    Limited Corporation in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    APPLETON COMPUTER LIMITED - 2022-01-06
    30 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    517,271 GBP2019-03-31
    Person with significant control
    2021-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.