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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 16
  • 1
    Allen, Timothy Charles
    Commercial Director born in October 1963
    Individual (8 offsprings)
    Officer
    1992-05-19 ~ 2008-03-28
    OF - Director → CIF 0
    Allen, Timothy Charles
    Individual (8 offsprings)
    Officer
    1992-05-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    Bayliss, William John
    Company Director born in October 1962
    Individual (26 offsprings)
    Officer
    2020-06-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Bannister, Adrian John
    Director born in November 1964
    Individual (42 offsprings)
    Officer
    2020-12-23 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Mcfadden, Eamonn Joseph
    Installation Director born in April 1964
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Yarwood, Christopher
    Technical Director born in March 1968
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Catalino, Jr., Joseph
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 7
    O'leary, Dennis Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Buckland, Richard
    Company Director born in June 1965
    Individual (10 offsprings)
    Officer
    1992-05-19 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Richard Buckland
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Davidson, Kenneth Brooks
    Darkpulse, Chief Operating Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 10
    Keith, Jason
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Kler, Balvinder Singh
    Sales Director born in October 1961
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Gray, Timothy John
    Born in July 1963
    Individual (30 offsprings)
    Officer
    2008-03-28 ~ 2020-12-31
    OF - Director → CIF 0
    Gray, Timothy John
    Individual (30 offsprings)
    Officer
    2008-03-28 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    OPTILAN GROUP LIMITED
    - now 06509171
    INGLEBY (1772) LIMITED - 2008-03-27
    Optilan (uk) Limited, Stonebridge Trading Estate, Sibree Road, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2021-03-15 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1992-05-19 ~ 1992-05-19
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1992-05-19 ~ 1992-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTILAN (UK) LIMITED

Period: 1992-05-19 ~ now
Company number: 02715788
Registered name
OPTILAN (UK) LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • OPTILAN (UK) LIMITED
    Info
    Registered number 02715788
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (33 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.