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 2
  • 1
    Dadabhai, Quraish
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1996-09-27 ~ now
    OF - Director → CIF 0
    Mr Quraish Dadabhai
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dadabhai, Farida
    Individual (1 offspring)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dadabhai, Abbas
    Director born in August 1948
    Individual
    Officer
    1996-09-27 ~ 2004-11-22
    OF - Director → CIF 0
  • 2
    Dadabhai, Mohammed
    Director born in April 1946
    Individual
    Officer
    1996-09-27 ~ 2004-07-11
    OF - Director → CIF 0
  • 3
    Dadabhai, Quraish
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 4
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1996-09-26 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
  • 5
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1996-09-26 ~ 2001-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMA (LONDON) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
3 GBP2023-09-30
3 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-09-30
3 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3 GBP2023-09-30
3 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-09-30
3 shares2022-09-30

  • OPTIMA (LONDON) LIMITED
    Info
    Registered number 03255324
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 1996-09-26 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.