- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
OMAR GROUP INVESTMENTS LIMITED
OMAR GROUP INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10694909). UBO chain traced 19 hops, 1 owner, 6 holdings, 11 officers. Cited…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 227 London Road, Brandon, Suffolk, IP27 0NE, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OMAR GROUP INVESTMENTS LIMITED
- OMAR GROUP INVESTMENTS LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OMAR GROUP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10694909
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-28
- Registered office
- 227 London Road, Brandon, Suffolk, IP27 0NE, United Kingdom
- SIC
- 82990
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHILTON, Derek Geoffrey
- director · British · appointed 2018-07-27 · Companies House
- CRAIG, Graeme Robert
- director · British · appointed 2018-11-14 · Companies House
- GREENACRE, Roy Charles
- director · British · appointed 2017-04-18 · Companies House
- Omar Group Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-03-28 · CH · PSC register
Also holds roles at 1 other company- OMAR GROUP HOLDINGS LIMITEDbeneficial owner
- WARDROP, David Richard
- director · British · appointed 2017-03-28 · Companies House
- WESTMORELAND, Dean Adrian
- director · British · appointed 2017-04-18 · Companies House
- COX, David John
- director · British · appointed 2018-05-02 · resigned · Companies House
- HAMILTON-ALLEN, Matthew Alexander Llewellyn
- director · British · appointed 2017-03-28 · resigned · Companies House
- HUNTSMOOR LIMITED
- corporate director · appointed 2017-03-28 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2017-03-28 · resigned · Companies House
- OMAR GROUP LIMITEDAlso holds roles at 2 other companies
- OMAR PARK HOMES LIMITEDbeneficial owner
- Mr Dean Adrian Westmorelandbeneficial owner
- REYNOLDS, Michael Anthony
- director · Irish · appointed 2017-03-28 · resigned · Companies House
- SILK, Timothy Makin
- director · British · appointed 2017-04-18 · resigned · Companies House
- UK SUNDECKS LIMITEDAlso holds roles at 2 other companies
- Mr Jake Randlebeneficial owner
- Mr David Anthony Randlebeneficial owner
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OMAR GROUP INVESTMENTS LIMITED?
- What is OMAR GROUP INVESTMENTS LIMITED's risk level?
- Where does OMAR GROUP INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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