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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
Active 4
  • 1
    Wilkins, Joseph
    Managing Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fosh, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Chen, Shih Yuan
    Merchant born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Director → CIF 0
  • 4
    OPTOMA LIMITED - 2021-07-08
    icon of address1, Upper Bourne End Lane, Hemel Hempstead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Chang, Wei Yi
    Merchant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Millet, Thierry Michel Marius
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 4
    Wang, Shen - Huei
    Businessman born in May 1956
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Wu, Ann
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2012-11-02
    OF - Director → CIF 0
  • 6
    Chen, Shih Yuan
    Merchant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2000-03-01
    OF - Secretary → CIF 0
    icon of calendar 2002-09-30 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 7
    Carlton, Leonard Christopher
    Sales & Marketing born in December 1956
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Cheung, Gerry Ying Wah
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 10
    Juang, Frank
    Merchant born in October 1956
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 2003-11-07
    OF - Director → CIF 0
  • 11
    Wu, Hsiu-hui
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Li, Nelson
    Merchant born in April 1953
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2008-08-22
    OF - Director → CIF 0
  • 13
    icon of address12f, No 213, Sec3, Bexin Rd, Xindian Dist, New Taipei City, Taiwan Roc
    Corporate
    Person with significant control
    2016-07-01 ~ 2021-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OPTOMA EUROPE LTD

Previous names
CTX OPTO EUROPE LTD. - 2000-01-25
CRAVILLE LIMITED - 1997-07-15
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • OPTOMA EUROPE LTD
    Info
    CTX OPTO EUROPE LTD. - 2000-01-25
    CRAVILLE LIMITED - 1997-07-15
    Registered number 03399395
    icon of address1 Bourne End Mills, Hemel Hempstead HP1 2UJ
    Private Limited Company incorporated on 1997-07-07 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.