The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Mr Qun Lin
Born in December 2001Individual (1 offspring)Person with significant control
2021-10-15 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Simons, Barbara
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 3
Mr Xu Hui Yan
Born in July 1985Individual (1 offspring)Person with significant control 2021-10-15 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 4
Simons, Keith David
Insurance Consultant born in April 1946Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Simons, Gabriel Asher
Managing Director born in October 1975Individual (4 offsprings)Officer 2022-10-24 ~ nowOF - Director → CIF 0
- 1
Mrs Barbara Susan Simons
Born in December 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Keith David Simons
Born in April 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
OPTIMUS LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 01432084
OPTIMUS LIMITED
Info
32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HYPrivate Limited Company incorporated on 1979-06-21 (46 years). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 OPTIMUS LIMITED
SRegistered number 01432084CIF 132, Byron Hill Road, Harrow On The Hill, Middx, England, HA2 0HYOPTIMUS LIMITED
SRegistered number 0143208432, Byron Hill Road, Harrow On The Hill, Middx, England, HA2 0HYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 32 Byron Hill Road, Harrow On The Hill, Middx, EnglandDissolved Corporate (3 parents)Officer 2022-11-22 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2022-11-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
