logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Peluso, Marco
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2011-01-04
    OF - LLP Member → CIF 0
  • 2
    Von Broembsen-kluever, Elissa Meghan
    Born in March 1982
    Individual (24 offsprings)
    Officer
    2014-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Elissa Meghan Von Broembsen-kluever
    Born in March 1982
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Has significant influence or control → CIF 0
  • 3
    Coates, Peter
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 4
    Rodford, Graham
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2014-03-01 ~ 2019-05-24
    OF - LLP Member → CIF 0
    Mr Graham Rodford
    Born in October 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Onmi Cp Limited
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 6
    Weaver, James Alexander
    Born in May 1982
    Individual (47 offsprings)
    Officer
    2014-03-01 ~ 2018-09-14
    OF - LLP Designated Member → CIF 0
    Mr James Alexander Weaver
    Born in May 1982
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Has significant influence or control → CIF 0
  • 7
    Ashton, Grant William Sandiford
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2010-11-18 ~ 2011-04-23
    OF - LLP Member → CIF 0
  • 8
    Gallagher-powell, Charles Edward
    Born in August 1989
    Individual (69 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr Charles Edward Gallagher-powell
    Born in August 1989
    Individual (69 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-11-02
    PE - Has significant influence or control → CIF 0
  • 9
    Usher, Scott Hugh
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2007-03-31
    OF - LLP Member → CIF 0
    2020-03-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
    Mr Scott Hugh Usher
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2020-03-01 ~ 2022-11-02
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Cowhig, Neil Eltin
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2010-07-15 ~ 2013-07-05
    OF - LLP Member → CIF 0
  • 11
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2024-03-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 12
    Jenkins, John Michael
    Born in October 1964
    Individual (85 offsprings)
    Officer
    2014-05-06 ~ 2018-03-18
    OF - LLP Member → CIF 0
  • 13
    Wilson, Gareck Dean
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 14
    Spooner, Howard Quentin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2015-08-05
    OF - LLP Member → CIF 0
  • 15
    Rosen, Stephen Marc
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-10-01
    OF - LLP Member → CIF 0
  • 16
    Knight, Nicholas John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2005-10-07
    OF - LLP Member → CIF 0
  • 17
    Simpson, Gavin
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 18
    Draycott, Paul
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2023-04-06 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 19
    Clark, Steven Andrew
    Born in January 1967
    Individual (165 offsprings)
    Officer
    2004-10-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Steven Andrew Clark
    Born in January 1967
    Individual (165 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    Morrison, Christopher Patrick
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 21
    Selby-smith, Hugh
    Born in January 1974
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-08-05
    OF - LLP Member → CIF 0
  • 22
    May, Richard Dixon
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Evans, Iestyn David
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2017-06-02
    OF - LLP Member → CIF 0
  • 24
    Melsom, John James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 25
    Hussain, Nassar
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 26
    Story, Wayne Andrew
    Born in January 1961
    Individual (157 offsprings)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    TIABERTCO LLP - now
    OMNI CAPITAL LLP
    - 2016-10-05 OC338309
    11, Gough Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-10-05
    OF - LLP Member → CIF 0
  • 28
    L&A CONSULTANCY LIMITED
    L & A CONSULTANCY LIMITED 07116446
    1412-1420, High Road, Whetstone, London
    Dissolved Corporate (1 offspring)
    Officer
    2010-01-01 ~ 2010-10-27
    OF - LLP Member → CIF 0
  • 29
    OMNI ABSOLUTE RETURN LLP
    OC358256
    Salters Hall, 4 Fore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2011-09-06
    OF - LLP Member → CIF 0
  • 30
    DAEDALUS FINANCIAL CONUSLTING LIMITED
    DAEDALUS FINANCIAL CONSULTING LIMITED 07447077
    18, Regents Park Terrace, London, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-23 ~ 2015-08-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

OMNI PARTNERS LLP

Period: 2004-10-27 ~ now
Company number: OC309760
Registered name
OMNI PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • OMNI PARTNERS LLP
    Info
    Registered number OC309760
    3rd Floor 22 Old Bond Street, London W1S 4PY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • OMNI PARTNERS LLP
    S
    Registered number OC309760
    4th Floor, 15 Golden Square, London, England, W1F 9JG
    LLP in UNITED KINGDOM
    CIF 1
  • OMNI PARTNERS LLP
    S
    Registered number OC309760
    5, Golden Square, London, United Kingdom, W1F 9BS
    5TH FLOOR 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM
    CIF 2
  • OMNI PARTNERS LLP
    S
    Registered number OC309760
    5th Floor, 5 Golden Square, London, United Kingdom, W1F 9BS
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    BANKING SCIENCE LIMITED
    06275955
    8a Lancaster Drive, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROOKLAND PARTNERS LLP
    OC345158
    Brock House, 19 Langham Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    CIF 32 - Has significant influence or control → OE
    Officer
    2014-06-06 ~ 2018-06-15
    CIF 2 - LLP Designated Member → ME
  • 3
    INFOHEALTH+ TOPCO LIMITED
    - now 16005710
    OMNI PE 2 LIMITED
    - 2025-03-28 16005710
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    INFOSHARE+ NEW TOPCO LIMITED
    - now 16029589
    INFOSHARE+ NEWCO LIMITED
    - 2025-06-23 16029589
    OMNI SPV LIMITED
    - 2025-06-05 16029589
    INFOSHARE MIDCO LIMITED
    - 2024-10-30 16029589
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 2025-07-01
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    INFOSHARE+ OLD TOPCO LIMITED - now
    INFOSHARE+ TOPCO LIMITED - 2025-06-26
    INFOSHAREPLUS TOPCO LIMITED - 2024-11-12
    INFOSHARE TOPCO LIMITED
    - 2024-10-25 14809161
    ELEVATE MIDCO LIMITED
    - 2024-09-30 14809161
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-10-23
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    KRYGER CAPITAL LIMITED - now
    OMNI EVENT MANAGEMENT LIMITED
    - 2022-03-14 12592006
    35 Dover Street, 8th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-07 ~ 2022-02-11
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    LED TOPCO LIMITED
    - now 14421868
    LIGHT TOPCO LIMITED
    - 2022-11-02 14421868
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-10-17 ~ 2023-01-18
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    MERCES TOPCO LIMITED
    14117203
    3 Dorset Rise, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2023-07-04
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    OMNI ADVISORY LIMITED
    12592981
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-05-11 ~ 2024-10-03
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    OMNI ATL LIMITED
    15837825
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    OMNI BENEFICIUM LIMITED
    15908966
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 12
    OMNI EQUITY (SCOTS) GP LLP
    SO305758
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-07-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 13
    OMNI INFOHEALTH+ LIMITED
    - now 16279654
    OMNI LIGHTFOOT TOPCO LIMITED
    - 2025-04-03 16279654
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    OMNI INFOSHARE+ LIMITED
    - now 14804413
    OMNI INFOSHAREPLUS LIMITED
    - 2024-11-11 14804413
    OMNI INFOSHARE LIMITED
    - 2024-10-25 14804413
    ELEVATE TOPCO LIMITED
    - 2024-09-27 14804413
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-03 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    OMNI LIGHT CARRY LP
    SL036085
    7 Castle Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2022-12-09 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    OMNI LIGHT CI GP LIMITED
    SC751773
    7 Castle Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    OMNI MERCES INCENTIVE GP LIMITED
    - now SC756662
    OMNI MERCES CI GP LIMITED
    - 2023-07-05 SC756662
    7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 18
    OMNI NAVIGATE LIMITED
    - now 14818007
    OMNI SPV LIMITED - 2024-04-24
    NAVIGATE BIDCO LIMITED - 2024-04-22
    GRENADA BIDCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    OMNI PARTNERS 1 LIMITED
    15920407
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    OMNI PE 1 LIMITED
    16005510
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    OMNI PRIVATE EQUITY GP LLP
    - now OC407671
    OMNI EQUITY GP LLP
    - 2017-06-05 OC407671
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Has significant influence or control → OE
    Officer
    2016-07-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 22
    OMNI SECURITISATION COMPANY MSW II LIMITED
    10499113
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-28 ~ 2016-12-01
    CIF 6 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-12-11
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-28 ~ 2016-12-01
    CIF 7 - Secretary → ME
  • 23
    OMNI SECURITISATION COMPANY P LIMITED
    10499075
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-28 ~ 2016-12-01
    CIF 4 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-12-11
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    Officer
    2016-11-28 ~ 2016-12-01
    CIF 5 - Secretary → ME
  • 24
    OMNI SPARE TOPCO LIMITED
    16440625
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 25
    OMNI TOPCO LIMITED
    16441075
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 26
    SHOLDCO FINANCING LIMITED - now
    OMNI FINANCING LIMITED
    - 2024-08-22 14588395
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-12 ~ 2024-06-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    SHOLDCO PRIVATE INVESTMENTS LIMITED - now
    OMNI PRIVATE INVESTMENTS LIMITED
    - 2023-12-09 12590975
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-05-07 ~ 2023-11-08
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    SHOLDCO PROPERTY FINANCE LIMITED - now
    OMNI PROPERTY FINANCE LIMITED
    - 2024-06-25 12085679
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-04 ~ 2024-06-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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