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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 18
  • 1
    Merati, Carlo
    Co Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Williams, John David
    Chartered Accountant born in May 1957
    Individual (360 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Dorigo, Andrea
    Manager born in November 1973
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Burgess, Martin Frank
    Chartered Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    1994-07-25 ~ 1995-08-18
    OF - Director → CIF 0
  • 5
    Livingstone, Ian Malcolm
    Optician born in May 1962
    Individual (216 offsprings)
    Officer
    1992-10-14 ~ 2007-04-03
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Optician
    Individual (216 offsprings)
    Officer
    1992-10-14 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 6
    Bunt, Philip Alan
    Financial Director born in January 1958
    Individual (32 offsprings)
    Officer
    1993-01-08 ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Allen, Colin
    Financial Director born in December 1953
    Individual (30 offsprings)
    Officer
    1997-11-01 ~ 2010-12-22
    OF - Director → CIF 0
    Allen, Colin
    Individual (30 offsprings)
    Officer
    1994-05-23 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 8
    Mistron, Enrico
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2010-08-23
    OF - Director → CIF 0
  • 9
    Virides, Ayis
    Operations Director born in June 1958
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    D'angelantonio, Fabio
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2010-08-23 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Nahon, Leon Rodolfo
    Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    2002-11-26 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Peck, Richard Charles
    Business Development Director born in May 1964
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (259 offsprings)
    Officer
    1992-10-14 ~ 1993-04-23
    OF - Director → CIF 0
  • 14
    Grassi, Stefano
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 15
    Kane, Stephen
    Property Consultant born in August 1951
    Individual (13 offsprings)
    Officer
    1997-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-10-14 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-10-14 ~ 1992-10-14
    OF - Nominee Director → CIF 0
  • 18
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIKA HOLDINGS LIMITED

Period: 1992-10-14 ~ 2016-04-26
Company number: 02755691
Registered name
OPTIKA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OPTIKA HOLDINGS LIMITED
    Info
    Registered number 02755691
    Verulam Point, Station Way, St. Albans, Hertfordshire AL1 5HE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 and dissolved on 2016-04-26 (23 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.