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
    Gividen, Michael Paul
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Anna
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Christopher David Herbert
    Director born in December 1982
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Daranyi-hudd, Sophie Jane Clare
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Lewis-stanton, Rebecca Julia
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    4th Floor, 2 Bond Court, Leeds, England
    Active Corporate (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Michael Paul Gividen
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2024-10-09 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNE TOPCO LIMITED

Previous name
PROJECT X TOPCO LIMITED - 2025-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OMNE TOPCO LIMITED
    Info
    PROJECT X TOPCO LIMITED - 2025-01-17
    Registered number 16008599
    6 Doolittle Yard, Froghall Road, Bedford, Bedfordshire MK45 2NW
    Private Limited Company incorporated on 2024-10-09 (9 months). The company status is Active.
    CIF 0
  • PROJECT X TOPCO LIMITED
    S
    Registered number 16008599
    6 Doolittle Yard, Froghall Road, Bedford, Bedfordshire, England, MK45 2NW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT X BIDCO LIMITED - 2025-01-17
    6 Doolittle Yard, Froghall Road, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.