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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 8
  • 1
    Sodha, Kishorkumar Ratilal, Mr.
    Individual (14 offsprings)
    Officer
    2001-03-27 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 2
    Podkopov, Anatoly
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Podkopov, Peter
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Simon James
    Businessman born in September 1967
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2005-10-01
    OF - Director → CIF 0
  • 5
    Shah, Kiran Somchand
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 6
    Diffey, John
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIGEN LIMITED

Period: 2001-03-27 ~ 2016-05-24
Company number: 04188317
Registered name
OPTIGEN LIMITED - Dissolved
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
39000 - Remediation Activities And Other Waste Management Services

  • OPTIGEN LIMITED
    Info
    Registered number 04188317
    25 Meades Lane, Chesham, Buckinghamshire HP5 1ND
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2016-05-24 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.