The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Steven Clark

    Related profiles found in government register
  • Mr Steven Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steve Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 5

    • 4th Floor, 15, Golden Square, London, W1F 9JG, England

      IIF 6

    • 7, Air Street, London, W1B 5AF, England

      IIF 7 IIF 8
  • Mr Steven Andrew Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    British banker born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Salters Hall, 4 Fore Street, London, EC2Y 5DB

      IIF 49
  • Clark, Steven Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    British director ceo born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Air Street, London, W1B 5AF, England

      IIF 155
  • Clark, Steven Andrew
    British financial services born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England

      IIF 156
  • Clark, Steven Andrew
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Salters Hall, 4 Fore Street, London, EC2Y 5DB

      IIF 157
  • Clark, Steven Andrew
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    British partner / director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom

      IIF 162
  • Mr Steven Clark
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steve Clark
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 177

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 178
  • Clark, Steve
    British financier born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 179
  • Mr Steve Clark
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Churchill Close, Calne, Wiltshire, SN11 8EN, England

      IIF 180
  • Clark, Steven Andrew
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gough Square, London, EC4A 3DE

      IIF 181

    • 3rd Floor 22, Old Bond Street, London, W1S 4PY, England

      IIF 182 IIF 183

    • 4th Floor, 15, Golden Square, London, W1F 9JG, England

      IIF 184

    • 5th Floor, 5 Golden Sqaure, London, Greater London, W1F 9BS, United Kingdom

      IIF 185
  • Clark, Steven Andrew
    British director born in January 1967

    Registered addresses and corresponding companies

    • The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom

      IIF 186
  • Mr Steve Liam Clark
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom

      IIF 187
  • Clark, Steven Andrew
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 188
  • Clark, Steve
    British financer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 189
  • Clark, Steve Liam
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom

      IIF 190
  • Clark, Steve
    British hgv driver born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Churchill Close, Calne, SN11 8EN, England

      IIF 191
child relation
Offspring entities and appointments
Active 119
  • 1
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 156 - director → ME
  • 2
    288 Bishopsgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    522,926 GBP2023-12-31
    Officer
    2019-11-13 ~ now
    IIF 50 - director → ME
  • 4
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 62 - director → ME
  • 5
    AMICUS FINANCE PLC - 2021-09-10
    AMICUS FINANCE LIMITED - 2015-02-16
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -407,778 GBP2023-12-31
    Officer
    2009-08-19 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-06-21 ~ dissolved
    IIF 114 - director → ME
  • 7
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-10-30
    Officer
    2016-07-13 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 9
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Has significant influence or control as a member of a firm → OE
  • 10
    3rd Floor 22 Old Bond Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-07-28 ~ now
    IIF 144 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 109 - director → ME
  • 12
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 84 - director → ME
  • 13
    BRICS NO.2 LIMITED - 2022-06-28
    3rd Floor 22 Old Bond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,273,405 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 127 - director → ME
  • 14
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 117 - director → ME
  • 15
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 110 - director → ME
  • 16
    BRICS NO.1 LIMITED - 2021-05-26
    3rd Floor 22 Old Bond Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,520,074 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 132 - director → ME
  • 17
    3rd Floor 22 Old Bond Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,556,759 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 100 - director → ME
  • 18
    3rd Floor 22 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 94 - director → ME
  • 19
    OMG SOFTWARE LTD - 2018-10-15
    19 Ravenhill Park Ravenhill Park, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    911,243 GBP2023-12-31
    Officer
    2024-09-06 ~ now
    IIF 96 - director → ME
  • 20
    AMICUS CAPITAL LIMITED - 2015-02-13
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Has significant influence or control as a member of a firm → OE
  • 21
    7 Air Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2011-07-27 ~ dissolved
    IIF 149 - director → ME
  • 22
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 85 - director → ME
  • 23
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-07 ~ dissolved
    IIF 122 - director → ME
  • 24
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 65 - director → ME
  • 25
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -144,633 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 90 - director → ME
  • 26
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -71,204 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 98 - director → ME
  • 27
    22 Old Bond Street, 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 71 - director → ME
  • 28
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,693 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 67 - director → ME
  • 29
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -227,554 GBP2023-12-31
    Officer
    2022-09-07 ~ now
    IIF 121 - director → ME
  • 30
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 69 - director → ME
  • 31
    22 Old Bond Street, 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 70 - director → ME
  • 32
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,119,356 GBP2023-11-30
    Officer
    2024-05-10 ~ now
    IIF 53 - director → ME
  • 33
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -608,104 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 97 - director → ME
  • 34
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 148 - director → ME
  • 35
    3rd Floor 22 Old Bond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 36
    7 Holcombe Lane, Bathampton, Bath, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
  • 37
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 38
    2nd Floor 164 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,816,405 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 80 - director → ME
  • 39
    Fourth Floor, 15 Golden Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 40
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    929,492 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 115 - director → ME
  • 41
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -458,039 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 102 - director → ME
  • 42
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,637,305 GBP2023-12-31
    Officer
    2020-03-04 ~ now
    IIF 128 - director → ME
  • 43
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 44
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -166,001 GBP2021-12-31
    Officer
    2020-08-26 ~ dissolved
    IIF 76 - director → ME
  • 45
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,260 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 66 - director → ME
  • 46
    SHOLDCO 2 LTD - 2020-01-30
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -222,881 GBP2023-11-30
    Officer
    2019-12-13 ~ now
    IIF 189 - director → ME
  • 47
    BRICKENDBURY MANOR LIMITED - 2022-08-03
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-03 ~ dissolved
    IIF 78 - director → ME
  • 48
    OMNI PE 4 LIMITED - 2025-03-28
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 138 - director → ME
  • 49
    OMNI PE 3 LIMITED - 2025-03-28
    3rd Floor,22 Old Bond Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 142 - director → ME
  • 50
    OMNI PE 2 LIMITED - 2025-03-28
    3rd Floor,22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 140 - director → ME
  • 51
    INFOSHAREPLUS BIDCO LIMITED - 2024-11-11
    INFOSHARE BIDCO LIMITED - 2024-10-25
    ELEVATE BIDCO LIMITED - 2024-10-01
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 124 - director → ME
  • 52
    INFOSHAREPLUS CLEANCO LIMITED - 2024-11-11
    INFOSHARE CLEANCO LIMITED - 2024-10-25
    ELEVATE CLEANCO LIMITED - 2024-09-27
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 95 - director → ME
  • 53
    INFOSHAREPLUS LIMITED - 2024-11-11
    INFOSHARE LIMITED - 2024-10-25
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2024-10-23 ~ now
    IIF 101 - director → ME
  • 54
    INFOSHAREPLUS TOPCO LIMITED - 2024-11-12
    INFOSHARE TOPCO LIMITED - 2024-10-25
    ELEVATE MIDCO LIMITED - 2024-09-30
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 130 - director → ME
  • 55
    3rd Floor 22 Old Bond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 51 - director → ME
  • 56
    3rd Floor 22 Old Bond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,422,658 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 57
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,322,896 GBP2022-10-19 ~ 2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 135 - director → ME
  • 58
    LIGHT CLEANCO LIMITED - 2022-11-02
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -65 GBP2022-10-19 ~ 2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 91 - director → ME
  • 59
    LIGHT MIDCO LIMITED - 2022-11-02
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -603,112 GBP2022-10-18 ~ 2023-12-31
    Officer
    2022-10-18 ~ now
    IIF 133 - director → ME
  • 60
    LIGHT TOPCO LIMITED - 2022-11-02
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 105 - director → ME
  • 61
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-06-24 ~ dissolved
    IIF 184 - llp-designated-member → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 62
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
    IMETROS LIMITED - 2003-06-06
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 83 - director → ME
  • 63
    7 Air Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 64
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 111 - director → ME
  • 65
    GRENADA MIDCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 134 - director → ME
  • 66
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 129 - director → ME
  • 67
    BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 68
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-11 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 69
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 70
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 71
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 72
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-15 ~ now
    IIF 125 - director → ME
  • 73
    3rd Floor,22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 141 - director → ME
  • 74
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 75
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 76
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 77
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-14 ~ dissolved
    IIF 58 - director → ME
  • 78
    3rd Floor, 22 Old Bond Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-13 ~ dissolved
    IIF 103 - director → ME
  • 79
    OMNI ASSET TRADING LTD - 2014-11-26
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2016-08-30 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 80
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-19 ~ dissolved
    IIF 57 - director → ME
  • 81
    3rd Floor, 22 Old Bond Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-19 ~ dissolved
    IIF 113 - director → ME
  • 82
    OMNI LIGHTFOOT TOPCO LIMITED - 2025-04-03
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 136 - director → ME
  • 83
    OMNI INFOSHAREPLUS LIMITED - 2024-11-11
    OMNI INFOSHARE LIMITED - 2024-10-25
    ELEVATE TOPCO LIMITED - 2024-09-27
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 112 - director → ME
  • 84
    CAPITAL FINANCE LTD - 2016-01-06
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2014-02-19 ~ dissolved
    IIF 155 - director → ME
  • 85
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 86
    7 Castle Street, 4th Floor, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-29 ~ now
    IIF 59 - director → ME
  • 87
    3rd Floor 22 Old Bond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 118 - director → ME
  • 88
    3rd Floor 22 Old Bond Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-09 ~ now
    IIF 81 - director → ME
  • 89
    OMNI MERCES CI GP LIMITED - 2023-07-05
    7 Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 60 - director → ME
  • 90
    OMNI SPV LIMITED - 2024-04-24
    NAVIGATE BIDCO LIMITED - 2024-04-22
    GRENADA BIDCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 86 - director → ME
  • 91
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 131 - director → ME
  • 92
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 116 - director → ME
  • 93
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 99 - director → ME
  • 94
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 137 - director → ME
  • 95
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 96
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2004-10-27 ~ now
    IIF 183 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 97
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 98
    OMNI CAPITAL BRIDGING LTD - 2016-09-06
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-03-25 ~ now
    IIF 26 - Has significant influence or control → OE
  • 99
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 107 - director → ME
  • 100
    INFOSHARE MIDCO LIMITED - 2024-10-30
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 93 - director → ME
  • 101
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 102
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,880 GBP2020-06-30
    Officer
    2021-07-02 ~ dissolved
    IIF 147 - director → ME
  • 103
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 146 - director → ME
  • 104
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 143 - director → ME
  • 105
    15 Golden Square, 4th Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 106
    OMNI FINANCING LIMITED - 2024-08-22
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 68 - director → ME
  • 107
    3rd Floor 22 Old Bond Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 182 - llp-designated-member → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 108
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 139 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 109
    3rd Floor 22 Old Bond Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -66,663 GBP2023-12-31
    Officer
    2019-06-20 ~ now
    IIF 179 - director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 110
    OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    51,974 GBP2021-05-31
    Officer
    2020-05-07 ~ now
    IIF 106 - director → ME
  • 111
    OMNI PROPERTY FINANCE LIMITED - 2024-06-25
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -978,008 GBP2023-12-31
    Officer
    2019-07-04 ~ now
    IIF 188 - director → ME
  • 112
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 89 - director → ME
  • 113
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 104 - director → ME
  • 114
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 119 - director → ME
  • 115
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 92 - director → ME
  • 116
    OMNI PARTNERS TRADING LTD - 2013-01-15
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 117
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 79 - director → ME
  • 118
    OMNI CAPITAL LLP - 2016-10-05
    11 Gough Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 119
    SC SERVICES & SON LTD - 2022-08-26
    47 Churchill Close, Calne, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 191 - director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 44
  • 1
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    522,926 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-14 ~ 2018-05-04
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
    NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
    NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
    NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
    NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-31
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    198,309 GBP2023-12-31
    Person with significant control
    2016-04-21 ~ 2018-05-04
    IIF 163 - Has significant influence or control → OE
  • 4
    NORTON FOLGATE CAPITAL CONSULTING LLP - 2016-10-31
    30 Crown Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    568,721 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 170 - Has significant influence or control as a member of a firm → OE
  • 5
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 171 - Has significant influence or control as a member of a firm → OE
  • 6
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    24,565 GBP2023-12-31
    Person with significant control
    2018-03-14 ~ 2018-05-04
    IIF 164 - Has significant influence or control → OE
  • 7
    AMICUS FINANCE PLC - 2021-09-10
    AMICUS FINANCE LIMITED - 2015-02-16
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -407,778 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 8
    NORTON FOLGATE LEASING LTD - 2016-10-31
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    164,506 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 9
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    30 Crown Place, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ 2016-10-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-14 ~ 2018-05-04
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 10
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -400,818 GBP2023-12-31
    Officer
    2020-11-04 ~ 2023-02-28
    IIF 74 - director → ME
  • 11
    3rd Floor 22 Old Bond Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-26 ~ 2019-11-13
    IIF 162 - director → ME
    Person with significant control
    2018-09-26 ~ 2019-11-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    8a Lancaster Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,982 GBP2023-06-30
    Officer
    2016-10-31 ~ 2020-05-20
    IIF 61 - director → ME
  • 13
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 165 - Has significant influence or control as a member of a firm → OE
  • 14
    7 Air Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 15
    AMICUS FINANCE LIMITED - 2015-02-16
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 176 - Has significant influence or control as a member of a firm → OE
  • 16
    PRINCIPAL PEAK POWER LIMITED - 2022-01-31
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 56 - director → ME
  • 17
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,637,305 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ 2023-03-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    SHOLDCO 2 LTD - 2020-01-30
    3rd Floor 22 Old Bond Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -222,881 GBP2023-11-30
    Person with significant control
    2019-12-13 ~ 2020-11-20
    IIF 177 - Ownership of shares – 75% or more → OE
  • 19
    FIRST NEW YORK SECURITIES (LONDON) LIMITED - 2008-04-18
    80 Coleman Street 1st Floor London, Coleman Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2008-05-23
    IIF 186 - director → ME
  • 20
    FIRST NEW YORK SECURITIES LIMITED - 2008-06-02
    FIRST NEW YORK LIMITED - 2000-06-27
    25 Moorgate, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2010-04-08
    IIF 157 - director → ME
  • 21
    2nd Floor 164 Bishopsgate, London
    Corporate (1 parent)
    Equity (Company account)
    -110,396 GBP2020-07-31
    Officer
    2020-09-22 ~ 2023-03-27
    IIF 73 - director → ME
  • 22
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    30 Gresham Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 23
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 166 - Has significant influence or control as a member of a firm → OE
  • 24
    OMNI EVENT MANAGEMENT LIMITED - 2022-03-14
    35 Dover Street, 8th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-05-07 ~ 2022-02-22
    IIF 64 - director → ME
  • 25
    3 Dorset Rise, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 87 - director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-26
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    3 Dorset Rise, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 108 - director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    3 Dorset Rise, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-06-30
    IIF 88 - director → ME
    Person with significant control
    2022-05-19 ~ 2022-05-26
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    3 Dorset Rise, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-06-30
    IIF 123 - director → ME
    Person with significant control
    2022-05-19 ~ 2022-05-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    AMICUS ASSET FINANCE LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 45 - Has significant influence or control → OE
  • 30
    AMICUS ASSET LEASING LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 44 - Has significant influence or control → OE
  • 31
    AMICUS ASSET FINANCE GROUP LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 43 - Has significant influence or control → OE
  • 32
    AMICUS LEASING LIMITED - 2016-10-31
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 172 - Has significant influence or control as a member of a firm → OE
  • 33
    BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-08-04 ~ 2012-11-16
    IIF 49 - director → ME
  • 34
    CAPITAL FINANCE LTD - 2016-01-06
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 46 - Has significant influence or control → OE
  • 35
    OMNI EQUITY GP LLP - 2017-06-05
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ 2016-07-20
    IIF 185 - llp-designated-member → ME
  • 36
    80 Greenway Business Centre, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,455 GBP2023-12-31
    Officer
    2020-09-22 ~ 2024-08-14
    IIF 77 - director → ME
  • 37
    288 Bishopsgate, Floor 3, London, England
    Corporate (1 parent)
    Equity (Company account)
    -279,922 GBP2021-12-31
    Officer
    2020-05-07 ~ 2023-01-24
    IIF 72 - director → ME
  • 38
    Millstream, Maidenhead Road, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-03-03
    IIF 145 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-09-14
    IIF 35 - Ownership of shares – 75% or more → OE
  • 39
    3 Dorset Rise, London, England
    Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    675,230 GBP2015-12-31
    Officer
    2022-12-07 ~ 2024-06-30
    IIF 151 - director → ME
  • 40
    OMNI CAPITAL LLP - 2016-10-05
    11 Gough Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-25 ~ 2016-10-20
    IIF 181 - llp-designated-member → ME
  • 41
    2nd Floor 164 Bishopsgate, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -426,379 GBP2023-12-31
    Officer
    2020-03-24 ~ 2023-03-30
    IIF 75 - director → ME
  • 42
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-06-03 ~ 2023-10-17
    IIF 150 - director → ME
  • 43
    TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26
    VIVUP FINANCIAL SERVICE LTD - 2021-05-25
    TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-21
    3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,334 GBP2023-12-31
    Officer
    2022-12-07 ~ 2024-06-30
    IIF 152 - director → ME
  • 44
    3 Dorset Rise, London, England
    Corporate (4 parents)
    Equity (Company account)
    -514,676 GBP2023-12-31
    Officer
    2023-09-18 ~ 2024-06-30
    IIF 153 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.