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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 24
  • 1
    Lear, Christopher Charles
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 2
    Morton, Martin
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2011-08-11 ~ 2016-11-07
    OF - LLP Member → CIF 0
  • 3
    Rowlands, Garry
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2011-08-11 ~ 2016-11-07
    OF - LLP Member → CIF 0
  • 4
    Owen, Gary Alfred
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2011-08-11 ~ 2016-08-24
    OF - LLP Member → CIF 0
  • 5
    Osborne, Philip Ronald
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2011-08-11 ~ 2016-11-07
    OF - LLP Member → CIF 0
  • 6
    Drury, Graham John
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 7
    Cunningham, John
    Born in June 1941
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 8
    Brookes, Nicholas
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 9
    Smith, Peter Jeremy Robert
    Born in November 1955
    Individual (18 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 10
    Griffiths, Neil Alan
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 11
    Tennent, David Macdonald
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 12
    Parker, Kevin Barry
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2011-08-11 ~ 2016-08-24
    OF - LLP Member → CIF 0
  • 13
    Austin, Ian Dafydd, Mr.
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 14
    Halliwell, Peter Mark Evans
    Born in October 1961
    Individual (140 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 15
    Widdowson, Mark Paul
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 16
    Roberts, John Meredydd
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2011-08-11 ~ 2016-11-07
    OF - LLP Member → CIF 0
  • 17
    Walker, John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2011-08-11 ~ now
    OF - LLP Member → CIF 0
  • 18
    Johnson, Andrew Cameron
    Born in October 1964
    Individual (37 offsprings)
    Officer
    2011-08-11 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 19
    OMEGA GENESIS SERVICES LIMITED
    07092784
    10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2010-06-02 ~ 2018-10-15
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Has significant influence or controlCIF 0
  • 20
    PASCO 4 (EXITS) LIMITED
    11114483
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    PASCO 2 LIMITED
    11078549
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2018-10-15 ~ 2020-04-06
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-10-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    OMEGA NO.5 2009 DEVELOPMENTS LIMITED
    07269477
    10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    PASCO 1 LIMITED
    11077913
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-10-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 24
    OMEGA ADMINISTRATIVE SERVICES LIMITED
    07092152
    10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2010-06-02 ~ 2018-10-15
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP

Period: 2010-06-02 ~ 2021-03-23
Company number: OC355365
Registered name
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP - Dissolved

  • OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP
    Info
    Registered number OC355365
    27/28 Eastcastle Street, London W1W 8DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-06-02 and dissolved on 2021-03-23 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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