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
Individuals in focus
Adam, Richard
Adam, Richard
Registered addresses and corresponding companiesAdam, Richard David
British director born in May 1971Resident in England
Registered addresses and corresponding companiesAdam, Richard David
British accountant born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
Suite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom
Adam, Richard David
British finance director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard David Adam
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 29 York Hub, Popeshead Court Offices, Peter Lane, York, North Yorkshire, Y01 8SU, United Kingdom
Mr Richard David Adam
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Suite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 York Hub Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)15,251 GBP2024-05-31Officer
2023-05-29 ~ nowIIF 25 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-289,082 GBP2024-09-30Officer 2020-01-17 ~ nowIIF 24 - Director → ME
- 3 Suite 1 39 Ilkley Road, Otley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2019-11-18 ~ dissolvedIIF 26 - Director → ME 2019-11-18 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
Ceased
22
- 1
BLACK CAT BIDCO LIMITED
- nowOMEGA TOPCO LIMITED - 2009-12-21CYCENE LIMITED - 2011-07-15 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 10 - Secretary → ME - 2 C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 5 - Secretary → ME
- 3GRANITEX LIMITED - 2001-11-14 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 16 - Secretary → ME
- 4PACIFIC SHELF 1836 LIMITED - 2018-01-11 Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2018-01-05 ~ 2019-11-11IIF 28 - Director → ME 2018-08-31 ~ 2019-11-11IIF 13 - Secretary → ME
- 5
CYCENE LIMITED
- nowBLACK CAT BIDCO LIMITED - 2011-07-15 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents, 2 offsprings)Officer 2018-08-31 ~ 2019-11-11IIF 2 - Secretary → ME - 6 Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Officer 2018-08-31 ~ 2019-11-11IIF 8 - Secretary → ME
- 7 C/o Omega Plc Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 15 - Secretary → ME
- 8 Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 3 - Secretary → ME
- 9 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 6 - Secretary → ME
- 10 Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 9 - Secretary → ME
- 11 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 19 - Secretary → ME
- 12
OMEGA CONTRACTS LIMITED
- nowPIMCO 2944 LIMITED - 2017-07-24 1 Park Row, LeedsActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 21 - Secretary → ME - 13OMEGA INTERNATIONAL GROUP PLC - 2009-02-10OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04OMEGA INTERNATIONAL GROUP PLC - 2011-03-31MULTILINEAR LIMITED - 1995-08-04 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Officer 2018-08-31 ~ 2019-11-11IIF 12 - Secretary → ME
- 14 Omega Boulevard, Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 4 - Secretary → ME
- 15
OMEGA PLC
- nowOMEGA PLC - 2011-03-31OMEGA LIMITED - 2011-07-08OMEGA LIMITED - 2013-06-06OMEGA PLC - 2013-03-21OMEGA SERVICES LIMITED - 1992-05-05OMEGA PLC - 2009-02-12OMEGA LIMITED - 2009-03-23 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (9 parents, 16 offsprings)Officer 2018-01-05 ~ 2019-11-11IIF 27 - Director → ME 2018-08-31 ~ 2019-11-11IIF 1 - Secretary → ME - 16
OMEGA TOPCO LIMITED
- nowCYCENE LIMITED - 2009-12-21 Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 14 - Secretary → ME - 17 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 20 - Secretary → ME
- 18 Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 22 - Secretary → ME
- 19 Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 11 - Secretary → ME
- 20SINKCAST LIMITED - 2001-11-14 Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 17 - Secretary → ME
- 21 C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 18 - Secretary → ME
- 22 C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2018-08-31 ~ 2019-11-11IIF 7 - Secretary → ME
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