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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 14
  • 1
    Bloomsbury Secretaries Limited
    Individual (200 offsprings)
    Officer
    1999-11-08 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2006-10-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 3
    Corporate Secretaries Limited
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 4
    Gembright Associates S.a
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Delta Services Limited
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Wahba, Ihab Wahba Labib
    Doctor born in November 1964
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Ihab Wahba Labib Wahba
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    2000-07-01 ~ 2005-01-15
    OF - Director → CIF 0
  • 8
    Bloomsbury Directors Limited
    Individual (204 offsprings)
    Officer
    1999-11-08 ~ 1999-11-09
    OF - Nominee Director → CIF 0
  • 9
    Sham, Mohamed Twaleb
    Consultant born in January 1955
    Individual (27 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Serge Gharibian
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2005-01-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (85 offsprings)
    Officer
    2014-04-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    ASHBURY AGENCIES LTD 04626997
    15 Burleigh Gardens, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2003-01-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    86, Via Tullio Ascarelli, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTICAL DEVICES LIMITED

Period: 2015-02-16 ~ 2024-07-30
Company number: 03873331
Registered names
OPTICAL DEVICES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
10,487 GBP2022-10-31
10,487 GBP2021-10-31
Net Current Assets/Liabilities
10,487 GBP2022-10-31
10,487 GBP2021-10-31
Total Assets Less Current Liabilities
10,487 GBP2022-10-31
10,487 GBP2021-10-31
Net Assets/Liabilities
10,487 GBP2022-10-31
10,487 GBP2021-10-31
Equity
10,487 GBP2022-10-31
10,487 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31

  • OPTICAL DEVICES LIMITED
    Info
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED - 2015-02-16
    Registered number 03873331
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 and dissolved on 2024-07-30 (24 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.