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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
    Vashisht, Avinash Chandra
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 2
    Whimster, Mary Isobel
    Individual (8 offsprings)
    Officer
    2002-03-20 ~ 2010-05-02
    OF - Secretary → CIF 0
  • 3
    Sullivan, John Gerard
    Individual (7 offsprings)
    Officer
    2001-03-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 4
    Kimber, David Edward
    Born in June 1938
    Individual (11 offsprings)
    Officer
    1994-10-25 ~ 1999-06-17
    OF - Director → CIF 0
  • 5
    Leask, John Alexander Brian
    Born in May 1936
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2000-08-30 ~ 2001-03-21
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2000-08-30 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 7
    Bell, Graham Robert
    Born in September 1961
    Individual (61 offsprings)
    Officer
    1994-10-25 ~ 2010-05-02
    OF - Director → CIF 0
    Bell, Graham Robert
    Individual (61 offsprings)
    Officer
    1994-10-25 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 8
    Doyle, Hubert John James
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Thakrar, Bharat Kantilal
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Thakrar, Bharat Kantilal
    Individual (43 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Boyce, David Thomas
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1999-06-17 ~ 2000-07-07
    OF - Director → CIF 0
  • 11
    Sykes, Henry Daniel
    Born in May 1956
    Individual (22 offsprings)
    Officer
    1994-10-25 ~ 1996-03-08
    OF - Director → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1994-09-06 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1994-09-06 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMAL WIRELESS LIMITED

Period: 2006-04-29 ~ 2010-11-02
Company number: 02965497
Registered names
OPTIMAL WIRELESS LIMITED - Dissolved
SHININGMIST LIMITED - 1995-01-12
Standard Industrial Classification
6420 - Telecommunications
7499 - Non-trading Company

  • OPTIMAL WIRELESS LIMITED
    Info
    OPT-TEL TELECOMS LIMITED - 2006-04-29
    OPTIMAL COMMUNICATIONS LIMITED - 2006-04-29
    COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 2006-04-29
    SHININGMIST LIMITED - 2006-04-29
    Registered number 02965497
    13-19 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 and dissolved on 2010-11-02 (16 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.