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
0
- Not found in our database.
Company in focus
OMNICOM GROUP INC
Related profiles found in government register
OMNICOM GROUP INC
SRegistered number 55569
280 Park Avenue, New York, Ny 10017, United StatesDomestic Business Corporation in New York, United StatesCIF 1OMNICOM GROUP INC
SRegistered number 55569280, Park Avenue, New York, United States, 10017Domestic Business Corporation in Usa, New YorkCIF 2Public Corporation in New York Stock Exchange, United StatesCIF 3
Offspring entities and appointments
Active
14
- 1Bankside 3 90 - 100 Southwark Street, London, EnglandCorporate (5 parents)Equity (Company account)108,840 GBP2021-03-31Person with significant control
2023-12-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 2Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3Bankside 3 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Person with significant control 2024-01-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4EDGE BY ASCENTIAL LIMITED - 2024-01-31PLANET RETAIL LIMITED - 2019-04-08M+M PLANET RETAIL LTD - 2005-11-03GLOBAL RETAIL.NET LIMITED - 2003-05-21SAFEDEAL LIMITED - 2000-05-25Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Person with significant control 2024-01-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5Bankside 3 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Person with significant control 2024-01-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 6
FLYWHEEL DIGITAL LIMITED
- nowASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14EMAP GROUP HOLDINGS LIMITED - 2017-06-02ALNERY NO. 2661 LIMITED - 2007-03-29Bankside 3 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Person with significant control 2024-01-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7Bankside 3 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Equity (Company account)66,357 GBP2023-12-31Person with significant control 2024-09-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 8Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (10 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (4 parents, 2 offsprings)Person with significant control 2016-11-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 10Bankside 3 90-100 Southwark Street, London, United KingdomCorporate (7 parents, 1 offspring)Person with significant control 2019-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 11Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (4 parents, 2 offsprings)Person with significant control 2017-10-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 12
PERPETUA LABS LIMITED
- nowBEP HOLDCO LIMITED - 2021-04-27PLEXUS NETWORK LIMITED - 2020-09-084C INFORMATION GROUP LIMITED - 2016-08-014C FORESIGHT LIMITED - 2013-09-134C INFRASTRUCTURE LIMITED - 2012-12-24Bankside 3 90 - 100 Southwark Street, London, EnglandCorporate (4 parents, 7 offsprings)Person with significant control 2024-01-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 13Bankside 3, 90-100 Southwark Street, London, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2020-02-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 14SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10MEDIALINK EUROPE LIMITED - 2020-05-06Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Person with significant control 2024-01-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
Ceased
4
- 1Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (4 parents)Person with significant control 2017-11-09 ~ 2017-11-21CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 2Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved corporate (3 parents)Person with significant control 2016-12-22 ~ 2017-10-25CIF 16 - Has significant influence or control → OE
- 3IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (2 parents)Person with significant control 2016-04-06 ~ 2025-01-21CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2024-12-30CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.