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 - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
18
- 1
Holmes, Peter James
Director born in July 1966Individual (10 offsprings)Officer2002-02-18 ~ 2004-12-17OF - Director → CIF 0Holmes, Peter James
DirectorIndividual (10 offsprings)Officer2002-02-18 ~ 2002-10-30OF - Secretary → CIF 0 - 2
Dannatt, Simon James
Marketing Consultant born in December 1964IndividualOfficer2005-04-29 ~ 2009-10-31OF - Director → CIF 0 - 3
King, Dennis John Lloyd
Banker 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 - 4
Baird, Steven Henry
Company Director born in July 1964Individual (16 offsprings)Officer2018-01-05 ~ 2020-04-11OF - Director → CIF 0 - 5
Waters, Jonathan David Hammond
Human Resources 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 - 6
Robinson, Michelle Caroline Elizabeth
Ceo born in August 1965IndividualOfficer2010-05-07 ~ 2017-10-31OF - Director → CIF 0 - 7
Bjorklund, Gudleiv Maehlum
Director born in May 1972Individual (2 offsprings)Officer2009-11-09 ~ 2018-09-10OF - Director → CIF 0 - 8
Humpish, John Bernard
Marketing born in August 1965Individual (8 offsprings)Officer2008-02-26 ~ 2009-07-28OF - Director → CIF 0 - 9
Sellers, Ivan Patrick
Manager born in May 1963IndividualOfficer1999-10-13 ~ 2001-06-28OF - Director → CIF 0Sellers, Ivan Patrick
IndividualOfficer1999-10-13 ~ 2000-03-23OF - Secretary → CIF 0 - 10
Jones, Kevin Kimberley
Management Consultant born in February 1949IndividualOfficer2000-02-09 ~ 2002-02-18OF - Director → CIF 0 - 11
Rankin, David Barr
Marketing Consultant born in August 1964Individual (3 offsprings)Officer2005-04-29 ~ 2015-11-04OF - Director → CIF 0 - 12
Adam, Ian Macdonell
Manager born in July 1946IndividualOfficer1999-10-13 ~ 2002-02-18OF - Director → CIF 0 - 13
Littleboy, Ronald Frederick
Director 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 - 14
Amin, Bharat
Banker born in August 1950Individual (17 offsprings)Officer2005-04-29 ~ 2006-03-30OF - Director → CIF 0 - 15
Battersby, Richard Godfrey
Chartered Accountant born in November 1942Individual (16 offsprings)Officer2002-02-18 ~ 2002-09-12OF - Director → CIF 0 - 161, 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
- 17
CR SECRETARIES LIMITED
- nowONDRARAY LIMITED - 1989-04-03120 East Road, LondonDissolved Corporate (4 parents, 191 offsprings)Equity (Company account)2 GBP2021-12-31Officer1999-11-24 ~ 2002-03-18PE - Secretary → CIF 0 - 1826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-10-13 ~ 1999-10-13PE - Nominee Secretary → 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
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 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 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → 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 control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2024-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → 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 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 (5 parents)Equity (Company account)395,981 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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