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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 33
  • 1
    Scharner, Paul Josef Herbert
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Phillips, Nigel
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2020-02-16 ~ now
    OF - LLP Member → CIF 0
    2013-11-01 ~ 2020-02-16
    OF - LLP Member → CIF 0
  • 3
    Nugent, John
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Simpson, Charles
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 5
    Devenish, Alison Anne
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 6
    De-la-infiesta, Jose Manuel
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 7
    Swales, Adrian Philip
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-02-19 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 8
    Dsenis-constantine, Alexander James
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 9
    Marley, Anthony Martin
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Macdonald, Stuart Allan
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 11
    Bradley, Robert James
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Brennan, Susan Marie
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Rooney, Paul
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Gordon, Stuart Alan
    Born in February 1949
    Individual (23 offsprings)
    Officer
    2013-11-01 ~ 2014-02-19
    OF - LLP Member → CIF 0
  • 15
    Parr, Stewart
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2020-04-03 ~ now
    OF - LLP Member → CIF 0
    2013-11-01 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 16
    Dsenis-constantine, Nicholas Mark
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 17
    Casey, Eamon
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Alexander, Shirley Millar
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Shaw, Samuel Alexander
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Cooke, Martin
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Davies, Cherie Michelle, Dr
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 22
    Strachan, Catherine
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Wells, Garry Edmund
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Trebilcock, Christopher Bruce
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 25
    Branfield, Christopher Edward
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 26
    Paulina, Awfa
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2020-04-06
    OF - LLP Member → CIF 0
  • 27
    Holden, Geoffrey David
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2018-05-10 ~ now
    OF - LLP Member → CIF 0
    2013-11-01 ~ 2017-11-08
    OF - LLP Member → CIF 0
  • 28
    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
  • 29
    OMEGA NO.20 2012 DEVELOPMENTS LIMITED 08272900 08335017... (more)
    10, Old Burlington Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    OMEGA GENESIS SERVICES LIMITED
    07092784
    10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2012-10-30 ~ 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
  • 31
    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
  • 32
    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
  • 33
    OMEGA ADMINISTRATIVE SERVICES LIMITED
    07092152
    10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2012-10-30 ~ 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.20 LLP

Period: 2012-10-30 ~ 2021-07-06
Company number: OC379781 OC380961... (more)
Registered name
OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP - Dissolved OC380961... (more)

  • OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP
    Info
    Registered number OC379781
    27/28 Eastcastle Street, London W1W 8DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-30 and dissolved on 2021-07-06 (8 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.