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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 13
  • 1
    Allen, Colin
    Individual (35 offsprings)
    Officer
    1994-09-06 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 2
    D'angelantonio, Fabio
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2010-12-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Burgess, Martin Frank
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1994-07-25 ~ 1995-08-18
    OF - Director → CIF 0
  • 4
    Midwinter, Roy
    Born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1994-08-30) ~ 1997-09-29
    OF - Director → CIF 0
  • 5
    Bunt, Philip Alan
    Born in January 1958
    Individual (39 offsprings)
    Officer
    1993-01-08 ~ 1994-05-23
    OF - Director → CIF 0
  • 6
    Reilly, Robert
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1995-08-25 ~ 1997-11-01
    OF - Director → CIF 0
  • 7
    Williams, John David
    Born in May 1957
    Individual (461 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Molinaro, Andrea Fillipe
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2010-01-25
    OF - Director → CIF 0
  • 9
    Peck, Richard Charles
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    (before 1992-08-30) ~ 1993-04-23
    OF - Director → CIF 0
  • 11
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (238 offsprings)
    Officer
    (before 1992-08-30) ~ 2007-04-03
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Individual (238 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-09-06
    OF - Secretary → CIF 0
  • 12
    Morgan, James Rees
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2010-01-25
    OF - Director → CIF 0
  • 13
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIKA LIMITED

Period: 1991-01-02 ~ 2016-04-26
Company number: 02290939 02472775
Registered names
OPTIKA LIMITED - Dissolved 02472775
PANOPTIKON LIMITED - 1991-01-02
PANOPTICA LIMITED - 1990-11-02
CRANMOREAIM LIMITED - 1989-02-01
Standard Industrial Classification
99999 - Dormant Company

  • OPTIKA LIMITED
    Info
    PANOPTIKON LIMITED - 1991-01-02
    PANOPTICA LIMITED - 1991-01-02
    CRANMOREAIM LIMITED - 1991-01-02
    Registered number 02290939
    Verulam Point, Station Way, St. Albands, Hertfordshire AL1 5HE
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 and dissolved on 2016-04-26 (27 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.