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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 3
  • 1
    Bjorklund, Gudleiv Maehlum
    Investments born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Robert Charles
    Accountant born in August 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
    Porter, Robert Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address14b, Eilert Sundtsgate, 0259, Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Humpish, John Bernard
    Marketing born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Adam, Ian Macdonell
    Manager born in July 1946
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2002-02-18
    OF - Director → CIF 0
  • 3
    Bjorklund, Gudleiv Maehlum
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Rankin, David Barr
    Marketing Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2015-11-04
    OF - Director → CIF 0
  • 5
    Waters, Jonathan David Hammond
    Human Resources born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2009-05-05
    OF - Director → CIF 0
    Waters, Jonathan David Hammond
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 6
    Battersby, Richard Godfrey
    Chartered Accountant born in November 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2002-09-12
    OF - Director → CIF 0
  • 7
    Baird, Steven Henry
    Company Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2020-04-11
    OF - Director → CIF 0
  • 8
    Robinson, Michelle Caroline Elizabeth
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Amin, Bharat
    Banker born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    Littleboy, Ronald Frederick
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Ronald Frederick Littleboy
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ 2019-12-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    King, Dennis John Lloyd
    Banker born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-30
    OF - Director → CIF 0
    King, Dennis John Lloyd
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 12
    Dannatt, Simon James
    Marketing Consultant born in December 1964
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Holmes, Peter James
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2004-12-17
    OF - Director → CIF 0
    Holmes, Peter James
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 14
    Sellers, Ivan Patrick
    Manager born in May 1963
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-06-28
    OF - Director → CIF 0
    Sellers, Ivan Patrick
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 15
    Jones, Kevin Kimberley
    Management Consultant born in February 1949
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2002-02-18
    OF - Director → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-13 ~ 1999-10-13
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-13 ~ 1999-10-13
    PE - Nominee Secretary → CIF 0
  • 18
    ONDRARAY LIMITED - 1989-04-03
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-11-24 ~ 2002-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

INVEX INVESTMENTS LIMITED

Previous names
OPTIMISA PLC - 2017-02-23
OPTIMISA LIMITED - 2022-09-28
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
    Info
    OPTIMISA PLC - 2017-02-23
    OPTIMISA LIMITED - 2017-02-23
    BIZZBUILD.COM PLC - 2017-02-23
    Registered number 03860539
    icon of address2nd Floor 30 Cowcross Street, London EC1M 6DQ
    Private Limited Company incorporated on 1999-10-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • INVEX INVESTMENTS LIMITED
    S
    Registered number 03860539
    icon of address30, Cowcross Street, London, England, EC1M 6DQ
    Optimisa Limited in Uk Registrar Of Companies, United Kingdom
    CIF 1
    Plc in Uk Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address22 Shand Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address22 Shand Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    61,019 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRobert Porter - Optimisa, 22 Shand Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    EQ DIRECTOR LIMITED - 2023-09-26
    icon of address2nd Floor 30 Cowcross Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EQ SECRETARY LIMITED - 2023-09-29
    icon of address2nd Floor 30 Cowcross Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2nd Floor 30 Cowcross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BROOMCO (2102) LIMITED - 2000-04-12
    E-QUISITOR PLC - 2002-07-30
    EQ GROUP PLC - 2009-04-02
    OPTIMISA RESEARCH LIMITED - 2009-08-21
    icon of address2nd Floor 30 Cowcross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    395,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    BROOMTURN LIMITED - 2009-08-21
    THE LEAD AGENCY LIMITED - 2004-07-02
    icon of addressOptimisa Plc, 22 Shand Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • OPTIMISA RESEARCH LIMITED - 2017-08-17
    QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21
    MEDIAFORM LIMITED - 1997-01-13
    icon of address1 Embankment Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.