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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 1
  • 1
    Yildiz, Serin
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Serin Yildiz
    Born in June 1991
    Individual (10 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE OMEGA GROUP LTD

Period: 2023-01-17 ~ now
Company number: 14597564
Registered name
THE OMEGA GROUP LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-17 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-17 ~ 2024-01-31
Equity
1,000 GBP2024-01-31

Related profiles found in government register
  • THE OMEGA GROUP LTD
    Info
    Registered number 14597564
    104 Gloucester Road, London SW7 4RH
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • THE OMEGA GROUP LTD
    S
    Registered number 14597564
    Unit 19 Exhibition House, Addison Bridge Place, London, England, W14 8XP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATASENSE TECHNOLOGIES LTD
    - now 15233530
    PROHOST GROUP LTD.
    - 2024-02-10 15233530
    Unit 19 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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