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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 0
  • Not found in our database.
parent relation
Company in focus

OMG LIMITED


Related profiles found in government register
  • OMG LIMITED
    S
    Registered number 85611
    1, Bond Street Chambers, 1 Bond Street, St Helier, Jersey, JE2 3NP
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 1
  • OMG LIMITED
    S
    Registered number 85611
    Bond Street Chambers, 1 Bond Street, St Helier, Jersey, JE2 3NP
    REGISTERED COMPANY PRIVATE in JERSEY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BEE SEEN GROUP LTD
    - now 12287383
    ONE HORIZON SERVICES LTD - 2020-06-01
    Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ 2022-10-06
    CIF 10 - Secretary → ME
  • 2
    BSG GROUP SERVICES LTD
    - now 09453092
    BLUE LLAMA SOLUTIONS LTD - 2021-08-25
    Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2022-04-12 ~ now
    CIF 13 - Secretary → ME
  • 3
    HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD
    - now 11158491
    HUB EUROPE INTERNATIONAL LTD
    - 2021-08-25 11158491
    Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    CIF 6 - Secretary → ME
  • 4
    HUB EUROPE EXPRESS (UK) LTD
    11897059
    Unit 2 The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2025-03-20
    CIF 1 - Secretary → ME
  • 5
    HUBEUROPE DISTRIBUTION (UK) LIMITED
    - now 12407732
    HUBEUROPE DISTRIBUTION (MCR) LIMITED
    - 2023-01-23 12407732
    HUBEUROPE DISTRIBUTION (UK) LIMITED
    - 2022-09-13 12407732
    Unit 2, Cargo Centre Mitchell Way, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ 2025-01-31
    CIF 7 - Secretary → ME
  • 6
    HUBEUROPE EXPRESS (CI) LTD
    - now 12309482
    OMG (CI) LTD
    - 2023-08-14 12309482
    OCEANAIR HANDLING (UK) LTD
    - 2022-10-04 12309482
    TWELVE HORIZON SERVICES LTD - 2020-04-21
    Unit 2, The Cargo Centre, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-23 ~ now
    CIF 9 - Secretary → ME
  • 7
    HUBEUROPE FULFILMENT LTD
    12174673
    Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-08-25 ~ 2022-09-14
    CIF 11 - Secretary → ME
  • 8
    HUBEUROPE WHOLESALE (UK) LIMITED
    12408250
    Suite 4c, Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2021-01-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    OCEANAIR EXPRESS (UK) LTD
    08552081
    Unit 2, The Cargo Centre Mitchell Way, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-03-01 ~ now
    CIF 14 - Secretary → ME
  • 10
    OCEANAIR EXPRESS LOGISTICS LIMITED
    06719255
    Unit 2 The Cargo Centre, Southampton International Airport, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2008-10-09 ~ 2016-09-30
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-09
    CIF 17 - Ownership of shares – 75% or more OE
    Officer
    2019-10-09 ~ 2024-07-01
    CIF 12 - Secretary → ME
    2010-11-08 ~ 2016-09-30
    CIF 15 - Secretary → ME
    2025-09-30 ~ now
    CIF 2 - Secretary → ME
  • 11
    OCEANAIR HANDLING SERVICES LTD
    13284646
    Unit 2 Cargo Centre, Mitchell Way, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    CIF 5 - Secretary → ME
  • 12
    OCEANAIR IN-FLIGHT SUPPLIES LTD
    13284633
    Unit 2 Cargo Centre, Mitchell Way, Southampton Airport, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    CIF 4 - Secretary → ME
  • 13
    ROAD.DIRECT LTD
    13875968
    Unit 2, The Cargo Centre Southampton International Airport, Mitchell Way, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-31 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.