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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Dannatt, Simon James
Born in December 1964Individual (11 offsprings)Officer2005-04-29 ~ 2009-10-31OF - Director → CIF 0 - 2
Porter, Robert Charles
Born in August 1954Individual (36 offsprings)Officer2006-05-02 ~ nowOF - Director → CIF 0Porter, Robert Charles
Individual (36 offsprings)Officer2009-05-14 ~ nowOF - Secretary → CIF 0 - 3
King, Dennis John Lloyd
Born in February 1940Individual (13 offsprings)Officer2004-12-17 ~ 2006-03-30OF - Director → CIF 0King, Dennis John Lloyd
Individual (13 offsprings)Officer2002-10-30 ~ 2006-03-30OF - Secretary → CIF 0 - 4
Sellers, Ivan Patrick
Born in May 1963Individual (1 offspring)Officer1999-10-13 ~ 2001-06-28OF - Director → CIF 0Sellers, Ivan Patrick
Individual (1 offspring)Officer1999-10-13 ~ 2000-03-23OF - Secretary → CIF 0 - 5
Humpish, John Bernard
Born in August 1965Individual (18 offsprings)Officer2008-02-26 ~ 2009-07-28OF - Director → CIF 0 - 6
Amin, Bharat
Born in August 1950Individual (24 offsprings)Officer2005-04-29 ~ 2006-03-30OF - Director → CIF 0 - 7
Littleboy, Ronald Frederick
Born in November 1950Individual (23 offsprings)Officer2002-09-12 ~ 2022-04-19OF - Director → CIF 0Mr Ronald Frederick Littleboy
Born in November 1950Individual (23 offsprings)Person with significant control2018-09-14 ~ 2019-12-24PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 8
Robinson, Michelle Caroline Elizabeth
Born in August 1965Individual (3 offsprings)Officer2010-05-07 ~ 2017-10-31OF - Director → CIF 0 - 9
Bjorklund, Gudleiv Maehlum
Born in May 1972Individual (3 offsprings)Officer2020-04-11 ~ nowOF - Director → CIF 02009-11-09 ~ 2018-09-10OF - Director → CIF 0 - 10
Jones, Kevin Kimberley
Born in February 1949Individual (2 offsprings)Officer2000-02-09 ~ 2002-02-18OF - Director → CIF 0 - 11
Battersby, Richard Godfrey
Born in November 1942Individual (33 offsprings)Officer2002-02-18 ~ 2002-09-12OF - Director → CIF 0 - 12
Baird, Steven Henry
Born in July 1964Individual (18 offsprings)Officer2018-01-05 ~ 2020-04-11OF - Director → CIF 0 - 13
Holmes, Peter James
Born in July 1966Individual (35 offsprings)Officer2002-02-18 ~ 2004-12-17OF - Director → CIF 0Holmes, Peter James
Individual (35 offsprings)Officer2002-02-18 ~ 2002-10-30OF - Secretary → CIF 0 - 14
Rankin, David Barr
Born in August 1964Individual (14 offsprings)Officer2005-04-29 ~ 2015-11-04OF - Director → CIF 0 - 15
Adam, Ian Macdonell
Born in July 1946Individual (2 offsprings)Officer1999-10-13 ~ 2002-02-18OF - Director → CIF 0 - 16
Waters, Jonathan David Hammond
Born in September 1959Individual (19 offsprings)Officer2005-04-29 ~ 2009-05-05OF - Director → CIF 0Waters, Jonathan David Hammond
Individual (19 offsprings)Officer2006-04-04 ~ 2009-05-05OF - Secretary → CIF 0 - 17ONDRARAY LIMITED - 1989-04-03120 East Road, LondonDissolved Corporate (12 parents, 767 offsprings)Officer1999-11-24 ~ 2002-03-18OF - Secretary → CIF 0
- 18
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer1999-10-13 ~ 1999-10-13OF - Nominee Secretary → CIF 0 - 19
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer1999-10-13 ~ 1999-10-13OF - Nominee Director → CIF 0 - 2014b, 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
INVEX INVESTMENTS LIMITED
Period: 2022-09-28 ~ now
Company number: 03860539
Registered names
INVEX INVESTMENTS LIMITED - now
OPTIMISA LIMITED - 2022-09-28 04007463
OPTIMISA PLC - 2017-02-23 04007463
BIZZBUILD.COM PLC - 2003-06-12
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
70229 - Management Consultancy Activities Other Than Financial Management
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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-13CIF 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
9
- 1
ANDREW IRVING ASSOCIATES LIMITED
0221668522 Shand Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
BUCKINGHAM RESEARCH ASSOCIATES LIMITED
0320719522 Shand Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
COCREATOR LIMITED
07872568Robert Porter - Optimisa, 22 Shand Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
EQ DIRECTOR LIMITED
- 2023-09-26 046409502nd Floor 30 Cowcross Street, London, EnglandDissolved Corporate (16 parents, 10 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE2024-09-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5
EQ SECRETARY LIMITED
- 2023-09-29 046409532nd Floor 30 Cowcross Street, London, EnglandDissolved Corporate (16 parents, 10 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 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 - 6
KAE:MARKETING INTELLIGENCE LIMITED
040619252nd Floor 30 Cowcross Street, London, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → 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 (20 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 8PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - nowQUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21MEDIAFORM LIMITED - 1997-01-131 Embankment Place, London, United KingdomActive Corporate (30 parents)Person with significant control2016-04-06 ~ 2017-08-01CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 9BROOMTURN LIMITED - 2009-08-21THE LEAD AGENCY LIMITED - 2004-07-02Optimisa Plc, 22 Shand Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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