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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 14
  • 1
    Vashisht, Avinash Chandra
    Accountant
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 2
    Sullivan, John Gerard
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 3
    Spruzen, David Andrew
    Accountant born in April 1967
    Individual (122 offsprings)
    Officer
    2000-08-30 ~ 2001-03-21
    OF - Director → CIF 0
    Spruzen, David Andrew
    Accountant
    Individual (122 offsprings)
    Officer
    2000-08-30 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 4
    Bell, Graham Robert
    Accountant born in September 1961
    Individual (54 offsprings)
    Officer
    1997-08-29 ~ 2010-02-18
    OF - Director → CIF 0
    Bell, Graham Robert
    Director
    Individual (54 offsprings)
    Officer
    1998-12-01 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 5
    Whimster, Mary Isobel
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 6
    Edworthy, Jason
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2003-09-18
    OF - Director → CIF 0
  • 7
    Boyce, David Thomas
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1999-06-17 ~ 2000-07-07
    OF - Director → CIF 0
  • 8
    Lawson, Melvin Anthony
    Director born in November 1958
    Individual (57 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Barnett, Norman
    Director born in May 1949
    Individual (24 offsprings)
    Officer
    2006-01-26 ~ 2008-07-15
    OF - Director → CIF 0
  • 10
    Thakrar, Bharat Kantilal
    Accountant born in March 1967
    Individual (39 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Kimber, David Edward
    Company Director born in June 1938
    Individual (6 offsprings)
    Officer
    1997-08-29 ~ 1999-06-17
    OF - Director → CIF 0
  • 12
    Leask, John Alexander Brian
    Individual (3 offsprings)
    Officer
    1997-08-29 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 13
    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, 41778 offsprings)
    Officer
    1997-08-29 ~ 1997-08-29
    OF - Nominee Secretary → CIF 0
  • 14
    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, 39004 offsprings)
    Officer
    1997-08-29 ~ 1997-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMAL MONITORING SERVICES LTD

Period: 2009-04-30 ~ 2015-02-10
Company number: 03426721
Registered names
OPTIMAL MONITORING SERVICES LTD - Dissolved 03788490
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • OPTIMAL MONITORING SERVICES LTD
    Info
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    UK COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    OPT-TEL HOLDINGS LIMITED - 2009-04-30
    NEW OPT-TEL HOLDINGS LIMITED - 2009-04-30
    Registered number 03426721
    4th Floor, 80 Great Portland Street, London W1W 7NW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 and dissolved on 2015-02-10 (17 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.