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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

Gallagher-powell, Charles

    Related profiles found in government register
  • Gallagher-powell, Charles
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Wellsprings, Wellsprings, Brightwell-cum-sotwell, Wallingford, Oxford, OX10 0RN, England

      IIF 1

    • The Wellsprings, Wellsprings, Brightwell-cum-sotwell, Wallingford, Oxford, OX10 0RN, United Kingdom

      IIF 2

    • The Wellsprings, Wellsprings, Brightwell-cum-sotwell, Wallingford, Oxfordshire, OX10 0RN, England

      IIF 3
  • Gallagher-powell, Charles
    British financier born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Wellsprings, Brightwell-cum-sotwell, Oxford, OX10 0RN, United Kingdom

      IIF 4
  • Gallagher-powell, Charles
    born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Wellsprings, Wellsprings, Brightwell-cum-sotwell, Oxford, OX10 0RN, England

      IIF 5
  • Gallagher-powell, Charles Edward
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies
  • Gallagher-powell, Charles Edward
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
  • Gallagher-powell, Charles Edward
    born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Gallagher-powell, Charles Edward
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Gallagher-powell
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, 4th Floor, Edinburgh, Scotland, EH2 3AH, United Kingdom

      IIF 68
  • Mr Charles Gallagher-powell
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Wellsprings, Brightwell-cum-sotwell, Oxford, OX10 0RN, United Kingdom

      IIF 69
  • Mr Charles Edward Gallagher-powell
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, 4th Floor, Edinburgh, Scotland, EH2 3AH, United Kingdom

      IIF 70

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

      IIF 71
child relation
Offspring entities and appointments
Active 56
  • 1
    AESTHETIC TECHNOLOGY LTD
    Appointment / Control
    211 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    IIF 29 - Director → ME
  • 2
    BLAZE INFORMATION SYSTEMS LIMITED
    Appointment / Control
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    166,342 GBP2024-07-31
    Officer
    2025-11-12 ~ now
    IIF 25 - Director → ME
  • 3
    BRIEFED LIMITED
    - now Appointment / Control
    Other registered number: NI626789
    OMG SOFTWARE LTD - 2018-10-15
    19 Ravenhill Park Ravenhill Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    681 GBP2024-12-31
    Officer
    2024-09-06 ~ now
    IIF 6 - Director → ME
  • 4
    COMPASS CHC LIMITED
    Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    263,568 GBP2024-12-31
    Officer
    2024-05-10 ~ now
    IIF 55 - Director → ME
  • 5
    DATATANK LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,888 GBP2025-03-31
    Officer
    2025-06-02 ~ now
    IIF 60 - Director → ME
  • 6
    FORTES BIDCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    929,492 GBP2024-04-30
    Officer
    2024-06-07 ~ now
    IIF 54 - Director → ME
  • 7
    FORTES MIDCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -458,039 GBP2024-06-30
    Officer
    2024-06-07 ~ now
    IIF 44 - Director → ME
  • 8
    FORTES TOPCO LIMITED
    Appointment / Control
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,260 GBP2024-06-30
    Officer
    2024-06-07 ~ now
    IIF 28 - Director → ME
  • 9
    INFOHEALTH+ BIDCO LIMITED
    - now Appointment / Control
    OMNI PE 4 LIMITED - 2025-03-28 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 30 - Director → ME
  • 10
    INFOHEALTH+ CLEANCO LIMITED
    - now Appointment / Control
    OMNI PE 3 LIMITED - 2025-03-28 Appointment / Control
    3rd Floor,22 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 64 - Director → ME
  • 11
    INFOHEALTH+ TOPCO LIMITED
    - now Appointment / Control
    OMNI PE 2 LIMITED - 2025-03-28 Appointment / Control
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 62 - Director → ME
  • 12
    INFOSHARE+ BIDCO LIMITED
    - now Appointment / Control
    INFOSHAREPLUS BIDCO LIMITED - 2024-11-11 Appointment / Control
    INFOSHARE BIDCO LIMITED - 2024-10-25 Appointment / Control
    ELEVATE BIDCO LIMITED - 2024-10-01 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 46 - Director → ME
  • 13
    INFOSHARE+ CLEANCO LIMITED
    - now Appointment / Control
    INFOSHAREPLUS CLEANCO LIMITED - 2024-11-11 Appointment / Control
    INFOSHARE CLEANCO LIMITED - 2024-10-25 Appointment / Control
    ELEVATE CLEANCO LIMITED - 2024-09-27 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 32 - Director → ME
  • 14
    INFOSHARE+ LIMITED
    - now Appointment / Control
    INFOSHAREPLUS LIMITED - 2024-11-11 Appointment / Control
    INFOSHARE LIMITED - 2024-10-25 Appointment / Control
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2024-10-23 ~ now
    IIF 51 - Director → ME
  • 15
    INFOSHARE+ NEW TOPCO LIMITED
    - now Appointment / Control
    INFOSHARE+ NEWCO LIMITED - 2025-06-23 Appointment / Control
    OMNI SPV LIMITED - 2025-06-05 Appointment / Control
    Related registration: 14818007
    INFOSHARE MIDCO LIMITED - 2024-10-30 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 58 - Director → ME
  • 16
    INFOSHARE+ OLD TOPCO LIMITED
    - now Appointment / Control
    INFOSHARE+ TOPCO LIMITED - 2025-06-26 Appointment / Control
    INFOSHAREPLUS TOPCO LIMITED - 2024-11-12 Appointment / Control
    INFOSHARE TOPCO LIMITED - 2024-10-25 Appointment / Control
    ELEVATE MIDCO LIMITED - 2024-09-30 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 33 - Director → ME
  • 17
    LA DIRECTORIES LIMITED
    - now Appointment / Control
    ELECTRO TRADING LIMITED - 2007-01-29
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,073 GBP2025-03-31
    Officer
    2025-08-07 ~ now
    IIF 43 - Director → ME
  • 18
    LED BIDCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,405,763 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-10-19 ~ now
    IIF 8 - Director → ME
  • 19
    LED CLEANCO LIMITED
    - now Appointment / Control
    LIGHT CLEANCO LIMITED - 2022-11-02 Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -163 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-10-19 ~ now
    IIF 9 - Director → ME
  • 20
    LED MIDCO LIMITED
    - now Appointment / Control
    LIGHT MIDCO LIMITED - 2022-11-02 Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -744,349 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-10-18 ~ now
    IIF 7 - Director → ME
  • 21
    LIGHTFOOT SOLUTIONS GROUP LIMITED
    - now Appointment / Control
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
    IMETROS LIMITED - 2003-06-06
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 23 - Director → ME
  • 22
    LOOKING LOCAL LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,059,392 GBP2023-11-30
    Officer
    2025-01-09 ~ now
    IIF 52 - Director → ME
  • 23
    MANIFEST SOFTWARE SOLUTIONS LTD
    Appointment / Control
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228,142 GBP2024-07-31
    Officer
    2025-11-12 ~ now
    IIF 24 - Director → ME
  • 24
    NAVIGATE BIDCO LIMITED
    - now Appointment / Control
    Other registered number: 14818007
    NAVIGATE CLEANCO LIMITED - 2024-04-22 Appointment / Control
    GRENADA CLEANCO LIMITED - 2024-04-12 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,172,735 GBP2024-12-31
    Officer
    2023-04-20 ~ now
    IIF 57 - Director → ME
  • 25
    NAVIGATE MIDCO LIMITED
    - now Appointment / Control
    GRENADA MIDCO LIMITED - 2024-04-12 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,025,332 GBP2024-12-31
    Officer
    2023-04-20 ~ now
    IIF 39 - Director → ME
  • 26
    NAVIGATE TOPCO LIMITED
    - now Appointment / Control
    GRENADA TOPCO LIMITED - 2024-04-13 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,770,691 GBP2024-12-31
    Officer
    2023-04-19 ~ now
    IIF 48 - Director → ME
  • 27
    OMNI ATL LIMITED
    Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-15 ~ now
    IIF 37 - Director → ME
  • 28
    OMNI BENEFICIUM LIMITED
    Appointment / Control
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 63 - Director → ME
  • 29
    OMNI BIDCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 61 - Director → ME
  • 30
    OMNI ELEVATE CI GP LIMITED
    Appointment / Control
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-14 ~ dissolved
    IIF 27 - Director → ME
  • 31
    OMNI ELEVATE GP LIMITED
    Appointment / Control
    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 36 - Director → ME
  • 32
    OMNI GRENADA CI GP LIMITED
    Appointment / Control
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 33
    OMNI GRENADA GP LIMITED
    Appointment / Control
    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 45 - Director → ME
  • 34
    OMNI INFOHEALTH+ LIMITED
    - now Appointment / Control
    OMNI LIGHTFOOT TOPCO LIMITED - 2025-04-03 Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 42 - Director → ME
  • 35
    OMNI INFOSHARE+ LIMITED
    - now Appointment / Control
    OMNI INFOSHAREPLUS LIMITED - 2024-11-11 Appointment / Control
    OMNI INFOSHARE LIMITED - 2024-10-25 Appointment / Control
    ELEVATE TOPCO LIMITED - 2024-09-27 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 56 - Director → ME
  • 36
    OMNI LIGHT CI GP LIMITED
    Appointment / Control
    7 Castle Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 37
    OMNI LIGHT CI PARTNER LP
    Appointment / Control
    7 Castle Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-01-18 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    OMNI LIGHT GP LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-21 ~ dissolved
    IIF 17 - Director → ME
  • 39
    OMNI MERCES GP LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 40
    OMNI MERCES INCENTIVE GP LIMITED
    - now Appointment / Control
    Other registered number: SL036164
    OMNI MERCES CI GP LIMITED - 2023-07-05 Appointment / Control
    7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-26 ~ dissolved
    IIF 11 - Director → ME
  • 41
    OMNI MERCES INCENTIVE LP
    - now Appointment / Control
    Other registered number: SC756662
    OMNI MERCES CI PARTNER LP - 2023-07-07
    7 Castle Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    OMNI MIDCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 35 - Director → ME
  • 43
    OMNI NAVIGATE LIMITED
    - now Appointment / Control
    OMNI SPV LIMITED - 2024-04-24 Appointment / Control
    Related registration: 16029589
    NAVIGATE BIDCO LIMITED - 2024-04-22 Appointment / Control
    Related registration: 14817951
    GRENADA BIDCO LIMITED - 2024-04-12 Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 41 - Director → ME
  • 44
    OMNI PARTNERS 1 LIMITED
    Appointment / Control
    Other registered numbers: 15921187, 15921328, 15921559
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 50 - Director → ME
  • 45
    OMNI PARTNERS 2 LIMITED
    Appointment / Control
    Other registered numbers: 15920407, 15921328, 15921559
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 40 - Director → ME
  • 46
    OMNI PARTNERS 3 LIMITED
    - now Appointment / Control
    Other registered numbers: 15920407, 15921187, 15921559
    OMNI PARTNERS 3 LIMITED - 2025-12-03 Appointment / Control
    Related registrations: 15920407, 15921187, 15921559
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 59 - Director → ME
  • 47
    OMNI PARTNERS 4 LIMITED
    - now Appointment / Control
    Other registered numbers: 15920407, 15921187, 15921328
    OMNI PARTNERS 4 LIMITED - 2025-12-03 Appointment / Control
    Related registrations: 15920407, 15921187, 15921328
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 34 - Director → ME
  • 48
    OMNI PARTNERS LLP
    Appointment / Control
    Other registered number: 05189907
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 22 - LLP Member → ME
  • 49
    OMNI PE 1 LIMITED
    Appointment / Control
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 47 - Director → ME
  • 50
    OMNI SPARE BIDCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 53 - Director → ME
  • 51
    OMNI SPARE MIDCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 49 - Director → ME
  • 52
    OMNI SPARE TOPCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 31 - Director → ME
  • 53
    OMNI TOPCO LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 38 - Director → ME
  • 54
    SAVA ANALYTICS LIMITED
    Appointment / Control
    Unit 4 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,555 GBP2024-10-31
    Officer
    2025-07-01 ~ now
    IIF 66 - Director → ME
  • 55
    SAVA TECHNOLOGY LIMITED
    - now Appointment / Control
    SAVA INSTALLATIONS LIMITED - 2018-07-24
    SAVA LIMITED - 2018-02-01
    Related registrations: 05680252, 01753762
    SAVA SURVEYORS LIMITED - 2017-09-28
    THE SURVEYOR NETWORK LIMITED - 2017-09-05
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,054 GBP2024-10-31
    Officer
    2025-07-01 ~ now
    IIF 65 - Director → ME
  • 56
    WYM HOLDINGS LIMITED
    Appointment / Control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,875,451 GBP2019-06-30
    Officer
    2019-09-27 ~ dissolved
    IIF 3 - Director → ME
Ceased 14
  • 1
    HASTEE LIMITED
    Appointment / Control
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Officer
    2019-11-12 ~ 2022-01-07
    IIF 2 - Director → ME
  • 2
    LED TOPCO LIMITED
    - now Appointment / Control
    LIGHT TOPCO LIMITED - 2022-11-02 Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    661,114 GBP2024-12-31
    Officer
    2022-10-17 ~ 2025-09-15
    IIF 18 - Director → ME
  • 3
    MERCES BIDCO LIMITED
    Appointment / Control
    3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 19 - Director → ME
  • 4
    MERCES CLEANCO LIMITED
    Appointment / Control
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 13 - Director → ME
  • 5
    MERCES MIDCO LIMITED
    Appointment / Control
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-06-30
    IIF 15 - Director → ME
  • 6
    MERCES TOPCO LIMITED
    Appointment / Control
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-06-30
    IIF 16 - Director → ME
  • 7
    OMNI ADVISORY LIMITED
    Appointment / Control
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-03-21 ~ 2024-11-30
    IIF 14 - Director → ME
  • 8
    OMNI PARTNERS LLP
    Appointment / Control
    Other registered number: 05189907
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-10-27 ~ 2022-11-02
    IIF 71 - Has significant influence or control → OE
  • 9
    SME HCI LIMITED
    Appointment / Control
    3 Dorset Rise, London, England
    Active Corporate (5 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    675,230 GBP2015-12-31
    Officer
    2022-12-07 ~ 2024-06-30
    IIF 20 - Director → ME
  • 10
    UMBRA CAPITAL PARTNERS LLP
    Appointment / Control
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (9 parents)
    Officer
    2019-07-04 ~ 2021-12-31
    IIF 5 - LLP Designated Member → ME
  • 11
    UMBRA NOMINEE LTD
    Appointment / Control
    Other registered number: 13827257
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-02 ~ 2021-12-31
    IIF 4 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-12-31
    IIF 69 - Has significant influence or control → OE
  • 12
    UMBRA CAPITAL (UK) LTD - 2024-10-02 Appointment / Control
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-18 ~ 2021-12-31
    IIF 1 - Director → ME
  • 13
    VIVUP FINANCIAL SERVICES LTD
    - now Appointment / Control
    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
    Active Corporate (5 parents)
    Equity (Company account)
    18,334 GBP2023-12-31
    Officer
    2022-12-07 ~ 2024-06-30
    IIF 21 - Director → ME
  • 14
    WORK&LIFE PARTNERS LIMITED
    Appointment / Control
    3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -514,676 GBP2023-12-31
    Officer
    2023-09-18 ~ 2024-06-30
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.