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

Freedman, Richard Alan

    Related profiles found in government register
  • Freedman, Richard Alan
    British company director born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8-9, Baker Close, Oakwood Business Park, Clacton-on-sea, CO15 4BD, England

      IIF 1
    • The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 2
    • 80, George Street, Edinburgh, EH2 3BU, Scotland

      IIF 3
    • 6, Dovecote Road, Centralpoint Logistics Park, Eurocentral, Motherwell, North Lanarkshire, ML1 4GP, Scotland

      IIF 4
    • 6, Dovecote Road, Holytown, Motherwell, Lanarkshire, ML1 4GP, Scotland

      IIF 5
    • 6, Dovecote Road, Holytown, Motherwell, North Lanarkshire, ML1 4GP, Scotland

      IIF 6 IIF 7
  • Freedman, Richard Alan
    British director born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 801, Fowler Road, Clacton-on-sea, Essex, CO15 4AA, United Kingdom

      IIF 8
    • 8-9 Baker Close, Oakwood Business Park, Clacton-on-sea, Essex, CO15 4BD, England

      IIF 9
    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 10
    • 6, Dovecote Road, Holytown, Motherwell, North Lanarkshire, ML1 4GP, Scotland

      IIF 11
  • Freedman, Richard Alan
    British

    Registered addresses and corresponding companies
    • 6, Dovecote Road, Holytown, Motherwell, North Lanarkshire, ML1 4GP, Scotland

      IIF 12
  • Freedman, Richard Alan
    British company director

    Registered addresses and corresponding companies
    • 6, Dovecote Road, Holytown, Motherwell, North Lanarkshire, ML1 4GP, Scotland

      IIF 13
  • Adam, Richard David
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Lancaster House 70-76, Blackburn Street, Radcliffe, Manchester, M26 2JW, England

      IIF 14
    • York Hub, Popeshead Court Offices, Peter Lane, York, North Yorkshire, Y01 8SU, United Kingdom

      IIF 15
  • Mr Richard Alan Freedman
    British born in June 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8-9 Baker Close, Oakwood Business Park, Clacton-on-sea, Essex, CO15 4BD, England

      IIF 16
    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 17
    • 6, Dovecote Road, Centralpoint Logistics Park, Eurocentral, Motherwell, North Lanarkshire, ML1 4GP

      IIF 18
  • Mr Richard David Adam
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • York Hub, Popeshead Court Offices, Peter Lane, York, North Yorkshire, Y01 8SU, United Kingdom

      IIF 19
  • Adam, Richard David
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom

      IIF 20
  • Adam, Richard David
    British finance director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

      IIF 21 IIF 22
  • Mr Richard David Adam
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom

      IIF 23
  • Adam, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    York Hub Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,251 GBP2024-05-31
    Officer
    2023-05-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    8-9 Baker Close, Oakwood Business Park, Clacton-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -833,874 GBP2023-09-30
    Officer
    2020-11-13 ~ now
    IIF 8 - director → ME
  • 3
    8-9 Baker Close, Oakwood Business Park, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    475,254 GBP2023-09-30
    Officer
    2020-11-30 ~ now
    IIF 1 - director → ME
  • 4
    Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -193,850 GBP2023-09-30
    Officer
    2020-01-17 ~ now
    IIF 14 - director → ME
  • 5
    MYSHOWCASE DIRECT LIMITED - 2018-11-12
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -551,894 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-04-26 ~ dissolved
    IIF 2 - director → ME
  • 6
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-05-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    8-9 Baker Close Oakwood Business Park, Clacton-on-sea, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    692,681 GBP2023-09-30
    Officer
    2020-10-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 8
    Suite 1 39 Ilkley Road, Otley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-18 ~ dissolved
    IIF 20 - director → ME
    2019-11-18 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 28
  • 1
    GILT EDGED CLOTHING LIMITED - 1998-06-09
    WJB (474) LIMITED - 1997-11-14
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-08 ~ 2018-08-10
    IIF 5 - director → ME
  • 2
    ACS CLOTHING GROUP LIMITED - 2019-01-08
    PACIFIC SHELF 1755 LIMITED - 2015-03-05
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-12-12 ~ 2018-08-10
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CYCENE LIMITED - 2011-07-15
    OMEGA TOPCO LIMITED - 2009-12-21
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 33 - secretary → ME
  • 4
    CAMERON ROSS HIGHLANDWEAR LIMITED - 2013-03-22
    6 Dovecote Road, Holytown, Motherwell, North Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-05-06 ~ 2018-08-10
    IIF 6 - director → ME
    2005-05-06 ~ 2018-08-10
    IIF 13 - secretary → ME
  • 5
    C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 28 - secretary → ME
  • 6
    GRANITEX LIMITED - 2001-11-14
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 39 - secretary → ME
  • 7
    PACIFIC SHELF 1836 LIMITED - 2018-01-11
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2019-11-11
    IIF 22 - director → ME
    2018-08-31 ~ 2019-11-11
    IIF 36 - secretary → ME
  • 8
    BLACK CAT BIDCO LIMITED - 2011-07-15
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 25 - secretary → ME
  • 9
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 31 - secretary → ME
  • 10
    C/o Omega Plc Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 38 - secretary → ME
  • 11
    Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 26 - secretary → ME
  • 12
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 29 - secretary → ME
  • 13
    Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 32 - secretary → ME
  • 14
    5 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -237,559 GBP2023-10-31
    Officer
    2019-06-27 ~ 2020-11-30
    IIF 3 - director → ME
  • 15
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 42 - secretary → ME
  • 16
    PIMCO 2944 LIMITED - 2017-07-24
    1 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 44 - secretary → ME
  • 17
    OMEGA INTERNATIONAL GROUP PLC - 2011-03-31
    OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04
    OMEGA INTERNATIONAL GROUP PLC - 2009-02-10
    MULTILINEAR LIMITED - 1995-08-04
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 35 - secretary → ME
  • 18
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 27 - secretary → ME
  • 19
    OMEGA PLC
    - now
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC - 2013-03-21
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC - 2011-03-31
    OMEGA LIMITED - 2009-03-23
    OMEGA PLC - 2009-02-12
    OMEGA SERVICES LIMITED - 1992-05-05
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (9 parents, 16 offsprings)
    Officer
    2018-01-05 ~ 2019-11-11
    IIF 21 - director → ME
    2018-08-31 ~ 2019-11-11
    IIF 24 - secretary → ME
  • 20
    CYCENE LIMITED - 2009-12-21
    Capitol Park Omega Boulevard, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 37 - secretary → ME
  • 21
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 43 - secretary → ME
  • 22
    Capitol Park Omega Boulevard, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 45 - secretary → ME
  • 23
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 34 - secretary → ME
  • 24
    6 Dovecote Road, Holytown, Motherwell, North Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2004-11-11 ~ 2018-08-10
    IIF 7 - director → ME
    2004-11-11 ~ 2018-08-10
    IIF 12 - secretary → ME
  • 25
    SINKCAST LIMITED - 2001-11-14
    Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 40 - secretary → ME
  • 26
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 41 - secretary → ME
  • 27
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2018-08-31 ~ 2019-11-11
    IIF 30 - secretary → ME
  • 28
    XEDO SOFTWARE LIMITED - 2019-01-08
    DUNWILCO (1608) LIMITED - 2009-09-29
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-09-23 ~ 2018-08-10
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.