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 3
  • 1
    Raithatha, Sohin Harkishen
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mignacca, Vincenzo
    Director born in January 1976
    Individual (18 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    REDSQUID COMMUNICATIONS LTD
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    768,985 GBP2023-03-31
    Person with significant control
    2024-08-05 ~ now
    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
Ceased 5
  • 1
    Jalif, Rajinder
    Sales born in March 1967
    Individual
    Officer
    1999-07-12 ~ 2000-02-09
    OF - Director → CIF 0
  • 2
    Virdi, Sukhvinder
    Individual
    Officer
    1999-06-09 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Bhachu, Pritpal Singh
    Technical Manager born in May 1969
    Individual
    Officer
    1999-06-09 ~ 2024-08-05
    OF - Director → CIF 0
    Mr Pritpal Singh Bhachu
    Born in May 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-06
    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
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIVITY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OPTIVITY LIMITED
    Info
    Registered number 03785590
    Premiere House, Elstree Way, Borehamwood WD6 1JH
    Private Limited Company incorporated on 1999-06-09 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.