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.
Adam, Richard
- Registered addresses and corresponding companies
Adam, Richard
Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Suite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom
IIF 23
- born in May 1971
Adam, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies3, Fir Tree Court, Barkston Ash, Tadcaster, North Yorkshire, LS24 9WF
IIF 24
- British born in May 1971
Adam, Richard David
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Adam, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies3, Fir Tree Court, Barkston Ash, Tadcaster, North Yorkshire, LS24 9WF
IIF 27
- British accountant born in May 1971
Adam, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom
IIF 28
- British finance director born in May 1971
Adam, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Mr Richard David Adam
Resident in England
Registered addresses and corresponding companiesYork Hub, Popeshead Court Offices, Peter Lane, York, North Yorkshire, Y01 8SU, United Kingdom
IIF 31
- British born in May 1971
Mr Richard David Adam
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 39 Ilkley Road, Otley, West Yorkshire, LS21 3LP, United Kingdom
IIF 32
- 1
AUDAXE LTD
14899053York Hub Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-05-29 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2
- 3
CHARLES RENNIE MACKINTOSH LIMITED
05147000C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 5 - Secretary → ME - 4GRANITEX LIMITED - 2001-11-14Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 16 - Secretary → ME
- 5Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-01-05 ~ 2019-11-11IIF 30 - Director → ME2018-08-31 ~ 2019-11-11IIF 13 - Secretary → ME
- 6BLACK CAT BIDCO LIMITED - 2011-07-15Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (16 parents, 2 offsprings)Officer2018-08-31 ~ 2019-11-11IIF 2 - Secretary → ME
- 7
DIVINE KITCHENS LIMITED
10872307Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ 2019-11-11IIF 8 - Secretary → ME - 8
FRANK LLOYD WRIGHT LIMITED
05146999C/o Omega Plc Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 15 - Secretary → ME - 9
GEORGE HEPPLEWHITE LIMITED
02473932Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer2018-08-31 ~ 2019-11-11IIF 3 - Secretary → ME - 10
HEPPLEWHITE KITCHENS LIMITED
02557288Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer2018-08-31 ~ 2019-11-11IIF 6 - Secretary → ME - 11
IMMERSIVE REALITY LTD
12408936Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ 2023-02-09IIF 25 - Director → ME - 12
KITCHENS UK LIMITED
04520562Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 9 - Secretary → ME - 13
OMEGA BIDCO LIMITED
06759500Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer2018-08-31 ~ 2019-11-11IIF 19 - Secretary → ME - 14PIMCO 2944 LIMITED - 2017-07-241 Park Row, LeedsActive Corporate (6 parents)Officer2018-08-31 ~ 2019-11-11IIF 21 - Secretary → ME
- 15OMEGA INTERNATIONAL GROUP PLC - 2011-03-31OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04OMEGA INTERNATIONAL GROUP PLC - 2009-02-10MULTILINEAR LIMITED - 1995-08-04Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (17 parents)Officer2018-08-31 ~ 2019-11-11IIF 12 - Secretary → ME
- 16
OMEGA KITCHENS LIMITED
04016000Omega Boulevard, Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 4 - Secretary → ME - 17OMEGA LIMITED - 2013-06-06OMEGA PLC - 2013-03-21OMEGA LIMITED - 2011-07-08OMEGA PLC - 2011-03-31OMEGA LIMITED - 2009-03-23OMEGA PLC - 2009-02-12OMEGA SERVICES LIMITED - 1992-05-05Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (36 parents, 16 offsprings)Officer2018-01-05 ~ 2019-11-11IIF 29 - Director → ME2018-08-31 ~ 2019-11-11IIF 1 - Secretary → ME
- 18
- 19
SELECT BEDROOMS LIMITED
07884766Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (6 parents)Officer2018-08-31 ~ 2019-11-11IIF 20 - Secretary → ME - 20
SELECT KITCHENS LIMITED
07601285Capitol Park Omega Boulevard, Thorne, Doncaster, South YorkshireActive Corporate (6 parents)Officer2018-08-31 ~ 2019-11-11IIF 22 - Secretary → ME - 21
SHERATON KITCHENS LIMITED
03179683Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents)Officer2018-08-31 ~ 2019-11-11IIF 11 - Secretary → ME - 22SINKCAST LIMITED - 2001-11-14Omega Boulevard, Capitol Park Thorne, Doncaster, South YorkshireActive Corporate (12 parents, 1 offspring)Officer2018-08-31 ~ 2019-11-11IIF 17 - Secretary → ME
- 23
THOMAS HOPE LIMITED
02543378C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer2018-08-31 ~ 2019-11-11IIF 18 - Secretary → ME - 24
THOMAS SHERATON LIMITED
02473929C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer2018-08-31 ~ 2019-11-11IIF 7 - Secretary → ME - 25
VISIO WORKS LIMITED
12319110Suite 1 39 Ilkley Road, Otley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 28 - Director → ME2019-11-18 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2019-11-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 26
- 27
YORKSHIRE CONFECTIONERY COMPANY LTD
066984412 Waverley Street, The Groves, YorkDissolved Corporate (3 parents)Officer2008-09-17 ~ dissolvedIIF 27 - Director → ME
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