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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

Mr Steven Andrew Clark

    Related profiles found in government register
  • Mr Steven Andrew Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49
  • Clark, Steven Andrew
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 127
  • Clark, Steven Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • 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 170
  • 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 171
  • 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 176
  • Mr Steven Clark
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gough Square, London, EC4A 3DE

      IIF 191

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

      IIF 192 IIF 193

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

      IIF 194

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

      IIF 195
  • 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 196
  • 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 197

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

      IIF 198
  • Clark, Steve
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 199
  • 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 200
  • 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 201
  • Clark, Steven Andrew
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 202
  • Clark, Steve
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England

      IIF 203
  • 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 204
  • 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 205
child relation
Offspring entities and appointments
Active 131
  • 1
    Other registered number: 05384149
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2023-08-13 ~ now
    IIF 126 - Director → ME
  • 2
    288 Bishopsgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Other registered number: 10413055
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    Related registration: 10413055
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -707,795 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-11-13 ~ now
    IIF 60 - Director → ME
  • 4
    Other registered number: 09401022
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    Related registration: 09401022
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 135 - Director → ME
  • 5
    Other registered number: 09401041
    AMICUS FINANCE PLC - 2021-09-10
    Related registration: 09401041
    AMICUS FINANCE LIMITED - 2015-02-16
    Related registration: 09401041
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    Related registrations: 07720435, 09401041
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -407,778 GBP2023-12-31
    Officer
    2009-08-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 12 - 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 155 - 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 169 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 47 - 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 182 - 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 188 - Has significant influence or control as a member of a firm → OE
  • 10
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-07-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 153 - Director → ME
  • 12
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 147 - Director → ME
  • 13
    BRICS NO.2 LIMITED - 2022-06-28
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,273,405 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 107 - Director → ME
  • 14
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 96 - Director → ME
  • 15
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 88 - Director → ME
  • 16
    BRICS NO.1 LIMITED - 2021-05-26
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,520,074 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 113 - Director → ME
  • 17
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 97 - Director → ME
  • 18
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,556,759 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 79 - Director → ME
  • 19
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 72 - Director → ME
  • 20
    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 74 - Director → ME
  • 21
    Other registered number: 07713376
    AMICUS CAPITAL LIMITED - 2015-02-13
    Related registration: 07713376
    7 Air Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Has significant influence or control as a member of a firm → OE
  • 22
    Other registered numbers: 06994954, 09401041
    7 Air Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2011-07-27 ~ dissolved
    IIF 164 - Director → ME
  • 23
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 148 - Director → ME
  • 24
    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 157 - Director → ME
  • 25
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,308 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 51 - Director → ME
  • 26
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -296,375 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 68 - Director → ME
  • 27
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,945 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 77 - Director → ME
  • 28
    22 Old Bond Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,141 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 56 - Director → ME
  • 29
    22 Old Bond Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,693 GBP2024-12-31
    Officer
    2022-12-07 ~ dissolved
    IIF 138 - Director → ME
  • 30
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -276,048 GBP2024-12-31
    Officer
    2022-09-07 ~ now
    IIF 101 - Director → ME
  • 31
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -195,211 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 54 - Director → ME
  • 32
    22 Old Bond Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -215,683 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 55 - Director → ME
  • 33
    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 95 - Director → ME
  • 34
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,885,213 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 75 - Director → ME
  • 35
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 163 - Director → ME
  • 36
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1998-01-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Has significant influence or control → OE
  • 37
    7 Holcombe Lane, Bathampton, Bath, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
  • 38
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    2nd Floor 164 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,384,992 GBP2024-12-31
    Officer
    2020-09-22 ~ now
    IIF 59 - Director → ME
  • 40
    Fourth Floor, 15 Golden Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 41
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    929,492 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 93 - Director → ME
  • 42
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -458,039 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 83 - Director → ME
  • 43
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,084,703 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 109 - Director → ME
  • 44
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 45
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,001 GBP2021-12-31
    Officer
    2020-08-26 ~ dissolved
    IIF 141 - Director → ME
  • 46
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,260 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 52 - Director → ME
  • 47
    SHOLDCO 2 LTD - 2020-01-30
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    316,861 GBP2024-11-30
    Officer
    2019-12-13 ~ now
    IIF 203 - Director → ME
  • 48
    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 143 - Director → ME
  • 49
    OMNI PE 4 LIMITED - 2025-03-28
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 120 - Director → ME
  • 50
    OMNI PE 3 LIMITED - 2025-03-28
    3rd Floor,22 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 124 - Director → ME
  • 51
    OMNI PE 2 LIMITED - 2025-03-28
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 122 - Director → ME
  • 52
    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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 104 - Director → ME
  • 53
    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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 73 - Director → ME
  • 54
    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
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2024-10-23 ~ now
    IIF 80 - Director → ME
  • 55
    INFOSHARE+ NEWCO LIMITED - 2025-06-23
    OMNI SPV LIMITED - 2025-06-05
    Related registration: 14818007
    INFOSHARE MIDCO LIMITED - 2024-10-30
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 71 - Director → ME
  • 56
    INFOSHARE+ TOPCO LIMITED - 2025-06-26
    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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 111 - Director → ME
  • 57
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-26 ~ now
    IIF 76 - Director → ME
  • 58
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,422,658 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 59
    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 117 - Director → ME
  • 60
    LIGHT CLEANCO LIMITED - 2022-11-02
    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 69 - Director → ME
  • 61
    LIGHT MIDCO LIMITED - 2022-11-02
    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 114 - Director → ME
  • 62
    LIGHT TOPCO LIMITED - 2022-11-02
    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 ~ now
    IIF 85 - Director → ME
  • 63
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 194 - LLP Designated Member → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 64
    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 50 - Director → ME
  • 65
    7 Air Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Has significant influence or control as a member of a firm → OE
  • 66
    Other registered number: 14818007
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    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 89 - Director → ME
  • 67
    GRENADA MIDCO LIMITED - 2024-04-12
    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 116 - Director → ME
  • 68
    GRENADA TOPCO LIMITED - 2024-04-13
    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 110 - Director → ME
  • 69
    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 14 - Ownership of shares – 75% or more → OE
  • 70
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 71
    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 27 - Ownership of shares – 75% or more → OE
  • 72
    Other registered number: 07449196
    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 29 - Ownership of shares – 75% or more → OE
  • 73
    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 31 - Ownership of shares – 75% or more → OE
  • 74
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-15 ~ now
    IIF 105 - Director → ME
  • 75
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 123 - Director → ME
  • 76
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 61 - Director → ME
  • 77
    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 32 - Ownership of shares – 75% or more → OE
  • 78
    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 30 - Ownership of shares – 75% or more → OE
  • 79
    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 33 - Ownership of shares – 75% or more → OE
  • 80
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 81 - Director → ME
  • 81
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-14 ~ dissolved
    IIF 131 - Director → ME
  • 82
    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 151 - Director → ME
  • 83
    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 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 84
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-19 ~ dissolved
    IIF 130 - Director → ME
  • 85
    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 154 - Director → ME
  • 86
    OMNI LIGHTFOOT TOPCO LIMITED - 2025-04-03
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 118 - Director → ME
  • 87
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 90 - Director → ME
  • 88
    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 170 - Director → ME
  • 89
    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 25 - Ownership of shares – 75% or more → OE
  • 90
    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 132 - Director → ME
  • 91
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-17 ~ dissolved
    IIF 156 - Director → ME
  • 92
    3rd Floor 22 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-09 ~ dissolved
    IIF 145 - Director → ME
  • 93
    Other registered number: SL036164
    OMNI MERCES CI GP LIMITED - 2023-07-05
    7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-26 ~ dissolved
    IIF 133 - Director → ME
  • 94
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 65 - Director → ME
  • 95
    OMNI SPV LIMITED - 2024-04-24
    Related registration: 16029589
    NAVIGATE BIDCO LIMITED - 2024-04-22
    Related registration: 14817951
    GRENADA BIDCO LIMITED - 2024-04-12
    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 64 - Director → ME
  • 96
    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 112 - Director → ME
  • 97
    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 94 - Director → ME
  • 98
    Other registered numbers: 15920407, 15921187, 15921559
    OMNI PARTNERS 3 LIMITED - 2025-12-03
    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 78 - Director → ME
  • 99
    Other registered numbers: 15920407, 15921187, 15921328
    OMNI PARTNERS 4 LIMITED - 2025-12-03
    Related registrations: 15920407, 15921187, 15921328
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 119 - Director → ME
  • 100
    Other registered number: 07448852
    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 26 - Ownership of shares – 75% or more → OE
  • 101
    Other registered number: 05189907
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2004-10-27 ~ now
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 102
    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 34 - Ownership of shares – 75% or more → OE
  • 103
    OMNI CAPITAL BRIDGING LTD - 2016-09-06
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-04-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 104
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 87 - Director → ME
  • 105
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 82 - Director → ME
  • 106
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 92 - Director → ME
  • 107
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 99 - Director → ME
  • 108
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 102 - Director → ME
  • 109
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 110
    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 162 - Director → ME
  • 111
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 161 - Director → ME
  • 112
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 159 - Director → ME
  • 113
    15 Golden Square, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 114
    OMNI FINANCING LIMITED - 2024-08-22
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2023-01-12 ~ now
    IIF 53 - Director → ME
  • 115
    3rd Floor 22 Old Bond Street, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 116
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 117
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    177,813 GBP2024-12-31
    Officer
    2019-06-20 ~ now
    IIF 199 - Director → ME
  • 118
    OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    51,974 GBP2021-05-31
    Officer
    2020-05-07 ~ now
    IIF 86 - Director → ME
  • 119
    OMNI PROPERTY FINANCE LIMITED - 2024-06-25
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -978,008 GBP2023-12-31
    Officer
    2019-07-04 ~ now
    IIF 202 - Director → ME
  • 120
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 115 - Director → ME
  • 121
    Other registered numbers: 16274284, 16274342
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 66 - Director → ME
  • 122
    Other registered numbers: 16273860, 16274342
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 84 - Director → ME
  • 123
    Other registered numbers: 16273860, 16274284
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 98 - Director → ME
  • 124
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2020-04-29 ~ now
    IIF 70 - Director → ME
  • 125
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 62 - Director → ME
  • 126
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 63 - Director → ME
  • 127
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 103 - Director → ME
  • 128
    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 24 - Ownership of shares – 75% or more → OE
  • 129
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 144 - Director → ME
  • 130
    OMNI CAPITAL LLP - 2016-10-05
    11 Gough Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 131
    SC SERVICES & SON LTD - 2022-08-26
    47 Churchill Close, Calne, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 46
  • 1
    Other registered number: 10413055
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    Related registration: 10413055
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -707,795 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-14 ~ 2018-05-04
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 2
    Other registered number: 10413059
    NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
    Related registration: 10413059
    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
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,444 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Other registered number: 10412790
    NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-31
    Related registration: 10412790
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,388 GBP2024-12-31
    Person with significant control
    2016-04-21 ~ 2018-05-04
    IIF 177 - Has significant influence or control → OE
  • 4
    NORTON FOLGATE CAPITAL CONSULTING LLP - 2016-10-31
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    593,325 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 184 - Has significant influence or control as a member of a firm → OE
  • 5
    Other registered number: 09401022
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    Related registration: 09401022
    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 185 - Has significant influence or control as a member of a firm → OE
  • 6
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,997 GBP2024-12-31
    Person with significant control
    2018-03-14 ~ 2018-05-04
    IIF 178 - Has significant influence or control → OE
  • 7
    Other registered number: 09401041
    AMICUS FINANCE PLC - 2021-09-10
    Related registration: 09401041
    AMICUS FINANCE LIMITED - 2015-02-16
    Related registration: 09401041
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    Related registrations: 07720435, 09401041
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -407,778 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 8
    Other registered number: 09403111
    NORTON FOLGATE LEASING LTD - 2016-10-31
    Related registration: 09403111
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 183 - Has significant influence or control as a member of a firm → OE
  • 9
    Other registered number: 10412910
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    Related registration: 10412910
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 49 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2016-10-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -400,818 GBP2023-12-31
    Officer
    2020-11-04 ~ 2023-02-28
    IIF 140 - Director → ME
  • 11
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-26 ~ 2019-11-13
    IIF 176 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-11-06
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    8a Lancaster Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    268,518 GBP2024-06-30
    Officer
    2016-10-31 ~ 2020-05-20
    IIF 134 - Director → ME
  • 13
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-01 ~ 2025-10-03
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    7 Air Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 179 - Has significant influence or control as a member of a firm → OE
  • 15
    Other registered numbers: 06994954, 09401041
    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 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 16
    Other registered numbers: 06994954, 07720435
    AMICUS FINANCE LIMITED - 2015-02-16
    Related registration: 06994954
    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 190 - Has significant influence or control as a member of a firm → OE
  • 17
    PRINCIPAL PEAK POWER LIMITED - 2022-01-31
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 129 - Director → ME
  • 18
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,084,703 GBP2024-12-31
    Person with significant control
    2020-03-04 ~ 2023-03-27
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    SHOLDCO 2 LTD - 2020-01-30
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    316,861 GBP2024-11-30
    Person with significant control
    2019-12-13 ~ 2020-11-20
    IIF 197 - Ownership of shares – 75% or more → OE
  • 20
    FIRST NEW YORK SECURITIES (LONDON) LIMITED - 2008-04-18
    80 Coleman Street 1st Floor London, Coleman Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2008-05-23
    IIF 196 - Director → ME
  • 21
    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 171 - Director → ME
  • 22
    2nd Floor 164 Bishopsgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    -110,396 GBP2020-07-31
    Officer
    2020-09-22 ~ 2023-03-27
    IIF 57 - Director → ME
  • 23
    Other registered number: 09401235
    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
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 181 - Has significant influence or control as a member of a firm → OE
  • 24
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    Related registration: 09401092
    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 180 - Has significant influence or control as a member of a firm → OE
  • 25
    OMNI EVENT MANAGEMENT LIMITED - 2022-03-14
    35 Dover Street, 8th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-05-07 ~ 2022-02-22
    IIF 137 - Director → ME
  • 26
    3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 149 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-26
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 152 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-26
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-06-30
    IIF 150 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-05-26
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-06-30
    IIF 158 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-05-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    Other registered number: 04246403
    AMICUS ASSET FINANCE LIMITED - 2016-10-31
    Related registration: 04246403
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 38 - Has significant influence or control → OE
  • 31
    Other registered number: 10140360
    AMICUS ASSET LEASING LIMITED - 2016-10-31
    Related registration: 10140360
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 37 - Has significant influence or control → OE
  • 32
    Other registered number: 04286156
    AMICUS ASSET FINANCE GROUP LIMITED - 2016-10-31
    Related registration: 04286156
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 36 - Has significant influence or control → OE
  • 33
    Other registered number: 03216904
    AMICUS LEASING LIMITED - 2016-10-31
    Related registration: 03216904
    7 Air Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 186 - Has significant influence or control as a member of a firm → OE
  • 34
    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 127 - Director → ME
  • 35
    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 39 - Has significant influence or control → OE
  • 36
    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 195 - LLP Designated Member → ME
  • 37
    80 Greenway Business Centre, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,774 GBP2024-12-31
    Officer
    2020-09-22 ~ 2024-08-14
    IIF 142 - Director → ME
  • 38
    288 Bishopsgate, Floor 3, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -279,922 GBP2021-12-31
    Officer
    2020-05-07 ~ 2023-01-24
    IIF 139 - Director → ME
  • 39
    Millstream, Maidenhead Road, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-03-03
    IIF 160 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-09-14
    IIF 28 - Ownership of shares – 75% or more → OE
  • 40
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    177,813 GBP2024-12-31
    Person with significant control
    2019-06-20 ~ 2025-03-12
    IIF 46 - Ownership of shares – 75% or more → OE
  • 41
    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 166 - Director → ME
  • 42
    OMNI CAPITAL LLP - 2016-10-05
    11 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2016-10-20
    IIF 191 - LLP Designated Member → ME
  • 43
    2nd Floor 164 Bishopsgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -426,379 GBP2023-12-31
    Officer
    2020-03-24 ~ 2023-03-30
    IIF 58 - Director → ME
  • 44
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-06-03 ~ 2023-10-17
    IIF 165 - Director → ME
  • 45
    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 167 - Director → ME
  • 46
    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 168 - Director → ME

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