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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
    Gilbert, Brian David
    Born in November 1943
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Patey, Roger Anthony
    Born in October 1945
    Individual (16 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2011-05-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cannan, Jerry Paul
    Born in June 1943
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Miller, Nicholas John
    Director born in December 1957
    Individual (125 offsprings)
    Officer
    1994-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Lewis, Frank William
    Born in September 1936
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Brookes, Richard Basil
    Born in December 1957
    Individual (35 offsprings)
    Officer
    1994-04-12 ~ 2007-05-11
    OF - Director → CIF 0
    Brookes, Richard Basil
    Individual (35 offsprings)
    Officer
    1994-04-12 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 8
    Craig Anthony Lewis
    Individual (1 offspring)
    Insolvency
    2011-05-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Harrington, Michael
    Born in March 1958
    Individual (255 offsprings)
    Officer
    2004-10-07 ~ 2007-05-11
    OF - Director → CIF 0
  • 10
    Rodgers, Alan Bruce Cunningham
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Patel, Yogesh
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Fowlie, Stuart James
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Fowlie, Stuart James
    Individual (14 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-05-24 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Zahedieh, Ahmed
    Individual (57 offsprings)
    Officer
    1996-01-17 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-04-05 ~ 1994-04-12
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-04-05 ~ 1994-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMA DATA INTELLIGENCE LIMITED

Period: 2009-01-20 ~ 2012-06-13
Company number: 02915701 06233911
Registered names
OPTIMA DATA INTELLIGENCE LIMITED - Dissolved 06233911
Insolvency (Case 1) In administration
Administration started on 2009-12-21
Administration ended on 2011-05-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2012-06-13
TRUNKBUY LIMITED - 1994-07-06
Recent Standard Industrial Classification
7487 - Other Business Activities

  • OPTIMA DATA INTELLIGENCE LIMITED
    Info
    W.D.I.S. LIMITED - 2009-01-20
    TRUNKBUY LIMITED - 2009-01-20
    Registered number 02915701
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 and dissolved on 2012-06-13 (18 years 2 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.