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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

Clark, Steven Andrew

    Related profiles found in government register
  • 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 76
  • 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 77
  • 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 121
  • 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 122
  • 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 127
  • Clark, Steven Andrew
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Gough Square, London, EC4A 3DE

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133
  • 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 134
  • 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 135
  • 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 140

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

      IIF 141

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

      IIF 142 IIF 143
  • Mr Steven Andrew Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Steve
    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 185
  • 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 186
  • 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 187
  • Mr Steven Clark
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steve Clark
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 202

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

      IIF 203
  • 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 204
  • 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 205
child relation
Offspring entities and appointments
Active 131
  • 1
    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 75 - Director → ME
  • 2
    288 Bishopsgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 3
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -707,795 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-11-13 ~ now
    IIF 8 - Director → ME
  • 4
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 84 - Director → ME
  • 5
    AMICUS FINANCE PLC - 2021-09-10
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    AMICUS FINANCE LIMITED - 2015-02-16
    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 49 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 155 - 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 106 - 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 120 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 141 - 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 193 - 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 199 - 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 74 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 11
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 104 - Director → ME
  • 12
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 98 - 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 56 - Director → ME
  • 14
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 45 - Director → ME
  • 15
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 37 - 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 62 - Director → ME
  • 17
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 46 - 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 28 - Director → ME
  • 19
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 21 - Director → ME
  • 20
    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 23 - Director → ME
  • 21
    AMICUS CAPITAL LIMITED - 2015-02-13
    7 Air Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Has significant influence or control as a member of a firm → OE
  • 22
    7 Air Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2011-07-27 ~ dissolved
    IIF 115 - Director → ME
  • 23
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 99 - 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 108 - 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 1 - 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 17 - 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 26 - 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 6 - 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 87 - 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 50 - 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 4 - 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 5 - 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 44 - 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 24 - Director → ME
  • 35
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 114 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Has significant influence or control → OE
  • 37
    7 Holcombe Lane, Bathampton, Bath, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 38
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → 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 7 - Director → ME
  • 40
    Fourth Floor, 15 Golden Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - 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 42 - 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 32 - Director → ME
  • 43
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,084,703 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 58 - Director → ME
  • 44
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → 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 92 - Director → ME
  • 46
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,260 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 2 - Director → ME
  • 47
    SHOLDCO 2 LTD - 2020-01-30
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    316,861 GBP2024-11-30
    Officer
    2019-12-13 ~ now
    IIF 185 - 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 94 - 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 69 - 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 73 - 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 71 - 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 53 - 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 22 - 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, 4 offsprings)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2024-10-23 ~ now
    IIF 29 - Director → ME
  • 55
    INFOSHARE+ NEWCO LIMITED - 2025-06-23
    OMNI SPV LIMITED - 2025-06-05
    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 20 - 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 60 - 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 25 - 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 57 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → 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 66 - 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 18 - 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 63 - 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 34 - Director → ME
  • 63
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 158 - 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 9 - Director → ME
  • 65
    7 Air Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Has significant influence or control as a member of a firm → OE
  • 66
    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 38 - 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 65 - 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 59 - 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 157 - 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 55 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - 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 170 - Ownership of shares – 75% or more → OE
  • 72
    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 172 - 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 174 - 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 54 - Director → ME
  • 75
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 72 - Director → ME
  • 76
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 10 - 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 175 - 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 173 - 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 176 - Ownership of shares – 75% or more → OE
  • 80
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 30 - 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 80 - 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 102 - 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - 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 79 - 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 105 - 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 67 - 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 39 - 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 121 - 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 168 - 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 81 - 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 107 - 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 96 - Director → ME
  • 93
    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 82 - Director → ME
  • 94
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 14 - Director → ME
  • 95
    OMNI SPV LIMITED - 2024-04-24
    NAVIGATE BIDCO LIMITED - 2024-04-22
    GRENADA BIDCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 13 - Director → ME
  • 96
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 61 - Director → ME
  • 97
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 43 - Director → ME
  • 98
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 27 - Director → ME
  • 99
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 68 - Director → ME
  • 100
    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 169 - Ownership of shares – 75% or more → OE
  • 101
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2004-10-27 ~ now
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Right to appoint or remove members → OE
    IIF 159 - 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 177 - 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 16 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 161 - 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 36 - Director → ME
  • 105
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 31 - Director → ME
  • 106
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 41 - Director → ME
  • 107
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 48 - Director → ME
  • 108
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 51 - Director → ME
  • 109
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 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 113 - Director → ME
  • 111
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 112 - Director → ME
  • 112
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 110 - Director → ME
  • 113
    15 Golden Square, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - 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 3 - Director → ME
  • 115
    3rd Floor 22 Old Bond Street, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 164 - 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 70 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - 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 134 - Director → ME
  • 118
    OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,974 GBP2021-05-31
    Officer
    2020-05-07 ~ now
    IIF 35 - 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 135 - Director → ME
  • 120
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 64 - Director → ME
  • 121
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 15 - Director → ME
  • 122
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 33 - Director → ME
  • 123
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 47 - 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 19 - Director → ME
  • 125
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 11 - Director → ME
  • 126
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 12 - Director → ME
  • 127
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 52 - 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 167 - Ownership of shares – 75% or more → OE
  • 129
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 95 - 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 144 - 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 187 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 46
  • 1
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -707,795 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 142 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2016-10-14
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
    NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
    NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
    NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
    NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
    30 Crown Place, London, England
    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 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-31
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,388 GBP2024-12-31
    Person with significant control
    2016-04-21 ~ 2018-05-04
    IIF 188 - 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 195 - Has significant influence or control as a member of a firm → OE
  • 5
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 196 - 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 189 - Has significant influence or control → OE
  • 7
    AMICUS FINANCE PLC - 2021-09-10
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    AMICUS FINANCE LIMITED - 2015-02-16
    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 178 - Has significant influence or control as a member of a firm → OE
  • 8
    NORTON FOLGATE LEASING LTD - 2016-10-31
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 194 - Has significant influence or control as a member of a firm → OE
  • 9
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    30 Crown Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ 2016-10-14
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-14 ~ 2018-05-04
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 10
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -400,818 GBP2023-12-31
    Officer
    2020-11-04 ~ 2023-02-28
    IIF 90 - 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 127 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-11-06
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → 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 83 - 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 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 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 190 - Has significant influence or control as a member of a firm → OE
  • 15
    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 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 16
    AMICUS FINANCE LIMITED - 2015-02-16
    7 Air Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 201 - 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 78 - Director → ME
  • 18
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,084,703 GBP2024-12-31
    Person with significant control
    2020-03-04 ~ 2023-03-27
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - 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, 3 offsprings)
    Equity (Company account)
    316,861 GBP2024-11-30
    Person with significant control
    2019-12-13 ~ 2020-11-20
    IIF 202 - 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 133 - 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 122 - 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 89 - Director → ME
  • 23
    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 192 - Has significant influence or control as a member of a firm → OE
  • 24
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 191 - 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 86 - Director → ME
  • 26
    3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 100 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-26
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 27
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-18 ~ 2024-06-30
    IIF 103 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-05-26
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 28
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-06-30
    IIF 101 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-05-26
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 29
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-06-30
    IIF 109 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-05-26
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 30
    AMICUS ASSET FINANCE LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 181 - Has significant influence or control → OE
  • 31
    AMICUS ASSET LEASING LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 180 - Has significant influence or control → OE
  • 32
    AMICUS ASSET FINANCE GROUP LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-10-06 ~ 2018-05-04
    IIF 179 - Has significant influence or control → OE
  • 33
    AMICUS LEASING LIMITED - 2016-10-31
    7 Air Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 197 - 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 76 - 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 182 - 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 132 - 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 93 - 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 88 - Director → ME
  • 39
    Millstream, Maidenhead Road, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-03-03
    IIF 111 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-09-14
    IIF 171 - 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 140 - Ownership of shares – 75% or more → OE
  • 41
    3 Dorset Rise, London, England
    Active Corporate (5 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    675,230 GBP2015-12-31
    Officer
    2022-12-07 ~ 2024-06-30
    IIF 117 - 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 128 - 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 91 - 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 116 - 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 118 - 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 119 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.