logo
explain how to read the page

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 3
  • 1
    Peck, Richard Charles
    Business Development Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, John David
    Chartered Accountant born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Grassi, Stefano
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Dorigo, Andrea
    Manager born in November 1973
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Livingstone, Ian Malcolm
    Optician born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2007-04-03
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Optician
    Individual (132 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 4
    Virides, Ayis
    Operations Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Bunt, Philip Alan
    Financial Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1994-05-23
    OF - Director → CIF 0
  • 6
    D'angelantonio, Fabio
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2014-02-12
    OF - Director → CIF 0
  • 7
    Mistron, Enrico
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2010-08-23
    OF - Director → CIF 0
  • 8
    Allen, Colin
    Financial Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2010-12-22
    OF - Director → CIF 0
    Allen, Colin
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 9
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 1993-04-23
    OF - Director → CIF 0
  • 10
    Burgess, Martin Frank
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 1995-08-18
    OF - Director → CIF 0
  • 11
    Kane, Stephen
    Property Consultant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Nahon, Leon Rodolfo
    Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Merati, Carlo
    Co Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-14 ~ 1992-10-14
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-14 ~ 1992-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIKA HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • OPTIKA HOLDINGS LIMITED
    Info
    Registered number 02755691
    icon of addressVerulam 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.