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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Adam, Richard David
- British born in May 1971
Adam, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies3, Fir Tree Court, Barkston Ash, Tadcaster, North Yorkshire, LS24 9WF
IIF 1
- British accountant born in May 1971
Adam, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom
IIF 2
- British finance director born in May 1971
Adam, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1971
Adam, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies3, Fir Tree Court, Barkston Ash, Tadcaster, North Yorkshire, LS24 9WF
IIF 5
- British born in May 1971
Mr Richard David Adam
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom
IIF 6
- British born in May 1971
Adam, Richard David
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mr Richard David Adam
Resident in England
Registered addresses and corresponding companiesYork Hub, Popeshead Court Offices, Peter Lane, York, North Yorkshire, Y01 8SU, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Adam, Richard
Related profiles found in government register
Offspring entities and appointments
27
- 1
AUDAXE LTD
14899053York Hub Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2CYCENE LIMITED - 2011-07-15OMEGA TOPCO LIMITED - 2009-12-21Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents, 2 offsprings)Officer2018-08-31 ~ 2019-11-11IIF 19 - Secretary → ME
- 3
CHARLES RENNIE MACKINTOSH LIMITED
05147000C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 14 - Secretary → ME - 4GRANITEX LIMITED - 2001-11-14Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 25 - Secretary → ME
- 5Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-01-05 ~ 2019-11-11IIF 4 - Director → ME2018-08-31 ~ 2019-11-11IIF 22 - Secretary → ME
- 6BLACK CAT BIDCO LIMITED - 2011-07-15Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (16 parents, 2 offsprings)Officer2018-08-31 ~ 2019-11-11IIF 11 - Secretary → ME
- 7
DIVINE KITCHENS LIMITED
10872307Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ 2019-11-11IIF 17 - Secretary → ME - 8
FRANK LLOYD WRIGHT LIMITED
05146999C/o Omega Plc Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 24 - Secretary → ME - 9
GEORGE HEPPLEWHITE LIMITED
02473932Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer2018-08-31 ~ 2019-11-11IIF 12 - Secretary → ME - 10
HEPPLEWHITE KITCHENS LIMITED
02557288Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer2018-08-31 ~ 2019-11-11IIF 15 - Secretary → ME - 11
IMMERSIVE REALITY LTD
12408936Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ 2023-02-09IIF 7 - Director → ME - 12
KITCHENS UK LIMITED
04520562Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 18 - Secretary → ME - 13
OMEGA BIDCO LIMITED
06759500Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer2018-08-31 ~ 2019-11-11IIF 28 - Secretary → ME - 14PIMCO 2944 LIMITED - 2017-07-241 Park Row, LeedsActive Corporate (6 parents)Officer2018-08-31 ~ 2019-11-11IIF 30 - Secretary → ME
- 15OMEGA INTERNATIONAL GROUP PLC - 2011-03-31OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04OMEGA INTERNATIONAL GROUP PLC - 2009-02-10MULTILINEAR LIMITED - 1995-08-04Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (17 parents)Officer2018-08-31 ~ 2019-11-11IIF 21 - Secretary → ME
- 16
OMEGA KITCHENS LIMITED
04016000Omega Boulevard, Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 13 - Secretary → ME - 17OMEGA LIMITED - 2013-06-06OMEGA PLC - 2013-03-21OMEGA LIMITED - 2011-07-08OMEGA PLC - 2011-03-31OMEGA LIMITED - 2009-03-23OMEGA PLC - 2009-02-12OMEGA SERVICES LIMITED - 1992-05-05Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (36 parents, 16 offsprings)Officer2018-01-05 ~ 2019-11-11IIF 3 - Director → ME2018-08-31 ~ 2019-11-11IIF 10 - Secretary → ME
- 18CYCENE LIMITED - 2009-12-21Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireActive Corporate (6 parents)Officer2018-08-31 ~ 2019-11-11IIF 23 - Secretary → ME
- 19
SELECT BEDROOMS LIMITED
07884766Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (6 parents)Officer2018-08-31 ~ 2019-11-11IIF 29 - Secretary → ME - 20
SELECT KITCHENS LIMITED
07601285Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireActive Corporate (6 parents)Officer2018-08-31 ~ 2019-11-11IIF 31 - Secretary → ME - 21
SHERATON KITCHENS LIMITED
03179683Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 20 - Secretary → ME - 22SINKCAST LIMITED - 2001-11-14Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireActive Corporate (12 parents, 1 offspring)Officer2018-08-31 ~ 2019-11-11IIF 26 - Secretary → ME
- 23
THOMAS HOPE LIMITED
02543378C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer2018-08-31 ~ 2019-11-11IIF 27 - Secretary → ME - 24
THOMAS SHERATON LIMITED
02473929C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer2018-08-31 ~ 2019-11-11IIF 16 - Secretary → ME - 25
VISIO WORKS LIMITED
12319110Suite 1 39 Ilkley Road, Otley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 2 - Director → ME2019-11-18 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2019-11-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 263 Fir Tree Court, Barkston Ash, TadcasterDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 27
YORKSHIRE CONFECTIONERY COMPANY LTD
066984412 Waverley Street, The Groves, YorkDissolved Corporate (3 parents)Officer2008-09-17 ~ dissolvedIIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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