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 5
  • 1
    Popovich, Alexander Maximilian
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Maximilian Popovich
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Sviatoslav Lisin
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Dmitry Gorilovskiy
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Danford, Timothy
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
    Timothy Danford
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Popovich, Alexander Maximilian
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Lisin, Sviatoslav
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2023-08-09 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Gorilovskiy, Dmitry
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ 2024-07-16
    OF - Director → CIF 0
parent relation
Company in focus

OMD SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • OMD SYSTEMS LIMITED
    Info
    Registered number 15059242
    57 High Street, Bognor Regis PO21 1RX
    Private Limited Company incorporated on 2023-08-09 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • OMD SYSTEMS LIMITED
    S
    Registered number 15059242
    57, High Street, Bognor Regis, England, PO21 1RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 57 High Street, Bognor Regis, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.