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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
Active 14
  • 1
    Macfie, Jonathan Ewan Finlay
    Born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Moss, Frank
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
    Moss, Darren Frank
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Mcshera, Joseph
    Born in May 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Neil, Brian
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Glinsman, Nicholas Harvey
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Brown, Martin Richard
    Born in July 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Halliwell, Peter Mark Evans
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Morris, Kevin
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Mcpherson, David Campbell
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Knowles, Charles Geoffrey
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    PASCO 1 LIMITED
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    PASCO 2 LIMITED
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 27
  • 1
    Cooper, Ian William
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 2
    Jones, Lindsey Christina
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 3
    Malone, John Edward
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 4
    Head, Robert Lyle
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 5
    Spink, Grant
    Born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-07-14
    OF - LLP Member → CIF 0
  • 6
    Garnett, Suzanne Karyn
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-12-22
    OF - LLP Member → CIF 0
  • 7
    Robinson, Mark Trevor
    Born in January 1959
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-12-20
    OF - LLP Member → CIF 0
  • 8
    Hargreaves, Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2018-10-02
    OF - LLP Member → CIF 0
  • 9
    Sturman, Michaela Jo
    Born in September 1966
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-10-09
    OF - LLP Member → CIF 0
  • 10
    Dean, Maxwell Bruce
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 11
    Contesso, Guido
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2018-10-04
    OF - LLP Member → CIF 0
  • 12
    Key, Daniel Charles
    Born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 13
    Monsen, Alf Erik
    Born in January 1965
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 14
    Thompson, John Howard
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 15
    Lindsay, Robert Ferguson
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 16
    Euell, Jason Joseph
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 17
    Jones, Andrew
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 18
    Bell, Adrian Mark
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 19
    Abbott, Paul Glynn
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 20
    Sumner, Stephen William
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 21
    Waites, Brian
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 22
    Gallacher, William
    Born in April 1963
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 23
    Torrens, Samuel
    Born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-12-22
    OF - LLP Member → CIF 0
  • 24
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2018-10-15 ~ 2020-04-06
    PE - LLP Designated Member → CIF 0
  • 25
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2018-10-15 ~ 2020-04-06
    PE - LLP Designated Member → CIF 0
  • 26
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2012-10-19 ~ 2018-10-15
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Has significant influence or controlCIF 0
  • 27
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2012-10-19 ~ 2018-10-15
    PE - 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.19 LLP


  • OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
    Info
    Registered number OC379539
    icon of address27/28 Eastcastle Street, London W1W 8DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-19 and dissolved on 2021-06-29 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.