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
Bjorklund, Gudleiv Maehlum
Born in May 1972Individual (2 offsprings)Officer2020-04-11 ~ nowOF - Director → CIF 0 - 2
Porter, Robert Charles
Born in August 1954Individual (14 offsprings)Officer2006-05-02 ~ nowOF - Director → CIF 0Porter, Robert Charles
Individual (14 offsprings)Officer2009-05-14 ~ nowOF - Secretary → CIF 0 - 314b, Eilert Sundtsgate, 0259, Oslo, NorwayCorporate (2 offsprings)Person with significant control2019-12-24 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
18
- 1
Humpish, John Bernard
Born in August 1965Individual (8 offsprings)Officer2008-02-26 ~ 2009-07-28OF - Director → CIF 0 - 2
Robinson, Michelle Caroline Elizabeth
Born in August 1965IndividualOfficer2010-05-07 ~ 2017-10-31OF - Director → CIF 0 - 3
Amin, Bharat
Born in August 1950Individual (17 offsprings)Officer2005-04-29 ~ 2006-03-30OF - Director → CIF 0 - 4
Battersby, Richard Godfrey
Born in November 1942Individual (16 offsprings)Officer2002-02-18 ~ 2002-09-12OF - Director → CIF 0 - 5
Adam, Ian Macdonell
Born in July 1946IndividualOfficer1999-10-13 ~ 2002-02-18OF - Director → CIF 0 - 6
Sellers, Ivan Patrick
Born in May 1963IndividualOfficer1999-10-13 ~ 2001-06-28OF - Director → CIF 0Sellers, Ivan Patrick
IndividualOfficer1999-10-13 ~ 2000-03-23OF - Secretary → CIF 0 - 7
Bjorklund, Gudleiv Maehlum
Born in May 1972Individual (2 offsprings)Officer2009-11-09 ~ 2018-09-10OF - Director → CIF 0 - 8
Littleboy, Ronald Frederick
Born in November 1950Individual (7 offsprings)Officer2002-09-12 ~ 2022-04-19OF - Director → CIF 0Mr Ronald Frederick Littleboy
Born in November 1950Individual (7 offsprings)Person with significant control2018-09-14 ~ 2019-12-24PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
Dannatt, Simon James
Born in December 1964IndividualOfficer2005-04-29 ~ 2009-10-31OF - Director → CIF 0 - 10
King, Dennis John Lloyd
Born in February 1940Individual (3 offsprings)Officer2004-12-17 ~ 2006-03-30OF - Director → CIF 0King, Dennis John Lloyd
Individual (3 offsprings)Officer2002-10-30 ~ 2006-03-30OF - Secretary → CIF 0 - 11
Waters, Jonathan David Hammond
Born in September 1959Individual (1 offspring)Officer2005-04-29 ~ 2009-05-05OF - Director → CIF 0Waters, Jonathan David Hammond
Individual (1 offspring)Officer2006-04-04 ~ 2009-05-05OF - Secretary → CIF 0 - 12
Rankin, David Barr
Born in August 1964Individual (3 offsprings)Officer2005-04-29 ~ 2015-11-04OF - Director → CIF 0 - 13
Jones, Kevin Kimberley
Born in February 1949IndividualOfficer2000-02-09 ~ 2002-02-18OF - Director → CIF 0 - 14
Holmes, Peter James
Born in July 1966Individual (10 offsprings)Officer2002-02-18 ~ 2004-12-17OF - Director → CIF 0Holmes, Peter James
Individual (10 offsprings)Officer2002-02-18 ~ 2002-10-30OF - Secretary → CIF 0 - 15
Baird, Steven Henry
Born in July 1964Individual (16 offsprings)Officer2018-01-05 ~ 2020-04-11OF - Director → CIF 0 - 16
CR SECRETARIES LIMITED
- nowONDRARAY LIMITED - 1989-04-03120 East Road, LondonDissolved Corporate (4 parents, 190 offsprings)Equity (Company account)2 GBP2021-12-31Officer1999-11-24 ~ 2002-03-18PE - Secretary → CIF 0 - 1726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-10-13 ~ 1999-10-13PE - Nominee Secretary → CIF 0
- 181, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-10-13 ~ 1999-10-13PE - Nominee Director → CIF 0
Company in focus
INVEX INVESTMENTS LIMITED
Previous names
OPTIMISA LIMITED - 2022-09-28
OPTIMISA PLC - 2017-02-23
BIZZBUILD.COM PLC - 2003-06-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
INVEX INVESTMENTS LIMITED
InfoOPTIMISA LIMITED - 2022-09-28OPTIMISA PLC - 2022-09-28BIZZBUILD.COM PLC - 2022-09-28Registered number 038605392nd Floor 30 Cowcross Street, London EC1M 6DQPRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0INVEX INVESTMENTS LIMITED
SRegistered number 0386053930, Cowcross Street, London, England, EC1M 6DQOptimisa Limited in Uk Registrar Of Companies, United KingdomCIF 1Plc in Uk Companies House, United KingdomCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 122 Shand Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 222 Shand Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)61,019 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Robert Porter - Optimisa, 22 Shand Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
KAE ADVISORY LIMITED
- nowEQ DIRECTOR LIMITED - 2023-09-262nd Floor 30 Cowcross Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2024-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5EQ SECRETARY LIMITED - 2023-09-292nd Floor 30 Cowcross Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 62nd Floor 30 Cowcross Street, London, EnglandActive Corporate (5 parents)Equity (Company account)388,418 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7OPTIMISA RESEARCH LIMITED - 2009-08-21EQ GROUP PLC - 2009-04-02E-QUISITOR PLC - 2002-07-30BROOMCO (2102) LIMITED - 2000-04-122nd Floor 30 Cowcross Street, London, EnglandActive Corporate (5 parents)Equity (Company account)395,981 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8BROOMTURN LIMITED - 2009-08-21THE LEAD AGENCY LIMITED - 2004-07-02Optimisa Plc, 22 Shand Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
Ceased
1
- OPTIMISA RESEARCH LIMITED - 2017-08-17QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21MEDIAFORM LIMITED - 1997-01-131 Embankment Place, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-08-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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