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.

Parent entities and officers
Active 2
  • 1
    Sutton, Andrew Jonathan
    Managing Director born in November 1964
    Individual (16 offsprings)
    Officer
    2010-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klauber, Peter Arthur
    Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    2010-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Scahill, Sean
    Insurance Broker born in May 1961
    Individual (2 offsprings)
    Officer
    ~ 2010-05-25
    OF - Director → CIF 0
  • 2
    Bent, Simon James
    Finance Director Designate born in January 1976
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Segal, Melvyn
    Chartered Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    ~ 2006-05-02
    OF - Director → CIF 0
    Segal, Melvyn
    Individual (8 offsprings)
    Officer
    ~ 2005-08-17
    OF - Secretary → CIF 0
  • 4
    Rose, Harvey John
    Chartered Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Jackson, Gary
    Accountant born in December 1954
    Individual (10 offsprings)
    Officer
    2006-05-02 ~ 2007-08-30
    OF - Director → CIF 0
  • 6
    Hefer, Lior
    I F A born in August 1972
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Hughes, Richard Michael
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2008-08-07
    OF - Director → CIF 0
    Hughes, Richard Michael
    Company Director
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Coutts, Julianne Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2010-02-02
    OF - Director → CIF 0
    Coutts, Julianne Cheryl Jane
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 9
    Smith, Jonathan Andrew
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2005-08-16 ~ 2010-02-02
    OF - Director → CIF 0
  • 10
    Berlyn, Paul Philip
    Chartered Accountant born in March 1964
    Individual (24 offsprings)
    Officer
    2001-07-07 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    Booth, Julia Louise
    Ifa born in April 1966
    Individual (3 offsprings)
    Officer
    2001-07-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Rentell, Howard Neil
    Financial Services born in August 1971
    Individual
    Officer
    2007-10-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 13
    Kelsey, Peter John
    Financial Adviser born in August 1964
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2010-05-27
    OF - Director → CIF 0
  • 14
    Warman, Lee Christopher
    Ifa born in August 1971
    Individual (4 offsprings)
    Officer
    2001-07-07 ~ 2010-05-27
    OF - Director → CIF 0
  • 15
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2010-02-02 ~ 2016-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMAL WEALTH MANAGEMENT LIMITED

Previous names
ABG FINANCIAL MANAGEMENT LIMITED - 2006-10-23
A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03
Standard Industrial Classification
6523 - Other Financial Intermediation

  • OPTIMAL WEALTH MANAGEMENT LIMITED
    Info
    ABG FINANCIAL MANAGEMENT LIMITED - 2006-10-23
    A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03
    Registered number 02187610
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1987-11-03 and dissolved on 2017-04-04 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.