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

Clark, Steven Andrew

    Related profiles found in government register
  • 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 1
  • Clark, Steven Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4EB, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 7
  • 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 107
  • 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 108
  • 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 109
  • 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 114
  • Clark, Steven Andrew
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gough Square, London, EC4A 3DE

      IIF 115

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119
  • 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 120
  • 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 121
  • 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 122
  • 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 127

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

      IIF 128

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

      IIF 129 IIF 130
  • Mr Steven Andrew Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 171
  • 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 172
  • 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 173
  • 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 188

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

      IIF 189
  • 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 190
  • 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 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 108 - director → ME
  • 2
    288 Bishopsgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 2 - 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 14 - 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 72 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 142 - 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 66 - 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 106 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 128 - 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 179 - 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 185 - 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 96 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - 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 61 - director → ME
  • 12
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 36 - 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 79 - director → ME
  • 14
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 69 - director → ME
  • 15
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 62 - 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 84 - 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 52 - director → ME
  • 18
    3rd Floor 22 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 46 - 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 48 - 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 184 - 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 101 - director → ME
  • 22
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 37 - 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 74 - director → ME
  • 24
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 17 - 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 42 - 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 50 - director → ME
  • 27
    22 Old Bond Street, 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 23 - 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 19 - 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 73 - director → ME
  • 30
    22 Old Bond Street, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 21 - director → ME
  • 31
    22 Old Bond Street, 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 22 - 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 5 - 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 49 - director → ME
  • 34
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 100 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Has significant influence or control → OE
  • 36
    7 Holcombe Lane, Bathampton, Bath, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 37
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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 32 - director → ME
  • 39
    Fourth Floor, 15 Golden Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - 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 67 - 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 54 - 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 80 - director → ME
  • 43
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - 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 28 - 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 18 - 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 171 - 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 30 - 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 90 - 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 94 - 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 92 - 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 76 - 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 47 - 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 53 - 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 82 - 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 3 - 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 6 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 87 - 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 43 - 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 85 - 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 57 - director → ME
  • 61
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-06-24 ~ dissolved
    IIF 118 - llp-designated-member → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 145 - 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 35 - director → ME
  • 63
    7 Air Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - 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 63 - 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 86 - 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 81 - 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 144 - 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 78 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - 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 156 - 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 158 - 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 160 - 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 77 - director → ME
  • 73
    3rd Floor,22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 93 - 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 161 - 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 159 - 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 162 - 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 10 - 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 55 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - 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 9 - 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 65 - 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 88 - 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 64 - 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 107 - 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 154 - 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 11 - 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 70 - 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 33 - 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 12 - 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 38 - director → ME
  • 91
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 83 - director → ME
  • 92
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 68 - director → ME
  • 93
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 51 - director → ME
  • 94
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 89 - 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 155 - 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 117 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 163 - 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 148 - Has significant influence or control → OE
  • 99
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 59 - 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 45 - director → ME
  • 101
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - 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 99 - director → ME
  • 103
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 98 - director → ME
  • 104
    4th Floor 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 95 - director → ME
  • 105
    15 Golden Square, 4th Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 20 - director → ME
  • 107
    3rd Floor 22 Old Bond Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 150 - 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 91 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - 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 121 - director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 127 - 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 58 - 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 122 - director → ME
  • 112
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 41 - director → ME
  • 113
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 56 - director → ME
  • 114
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 71 - 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 44 - 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 153 - Ownership of shares – 75% or more → OE
  • 117
    2nd Floor 164 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 31 - 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 131 - 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 173 - director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 190 - 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 124 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-14 ~ 2018-05-04
    IIF 129 - 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 123 - 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 174 - 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 181 - 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 182 - 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 175 - 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 164 - 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 180 - 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 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-14 ~ 2018-05-04
    IIF 130 - 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 26 - 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 114 - director → ME
    Person with significant control
    2018-09-26 ~ 2019-11-06
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 13 - director → ME
  • 13
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 176 - 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 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 187 - 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 8 - 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 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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 188 - 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 120 - 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 109 - 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 25 - 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 178 - 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 177 - 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 16 - director → ME
  • 25
    3 Dorset Rise, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 39 - director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-26
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 60 - director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-26
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - 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 40 - director → ME
    Person with significant control
    2022-05-19 ~ 2022-05-26
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 75 - director → ME
    Person with significant control
    2022-05-19 ~ 2022-05-26
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 167 - 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 166 - 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 165 - 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 183 - 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 1 - 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 168 - 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 119 - 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 29 - 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 24 - director → ME
  • 38
    Millstream, Maidenhead Road, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-03-03
    IIF 97 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-09-14
    IIF 157 - 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 103 - 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 115 - 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 27 - 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 102 - 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 104 - 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 105 - director → ME

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