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 1
  • Berthold, Peter
    Consultancy born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Gruner, Hans Peter
    Salesman born in April 1956
    Individual
    Officer
    2004-11-15 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Coburg, William
    Consultant born in May 1948
    Individual
    Officer
    2002-10-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Rist, Katharina Ilse, Dr
    Individual (27 offsprings)
    Officer
    2002-10-31 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 4
    9 Brightfield Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-06-15 ~ 2004-11-16
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMA1 LTD.

Previous names
PLANEN + BAUEN + FINANZIEREN GMBH LTD - 2004-11-08
KOE-OFFICE LTD - 2004-05-05
Standard Industrial Classification
7414 - Business & Management Consultancy
7487 - Other Business Activities

  • OPTIMA1 LTD.
    Info
    PLANEN + BAUEN + FINANZIEREN GMBH LTD - 2004-11-08
    KOE-OFFICE LTD - 2004-05-05
    Registered number 04579050
    9 Brightfield Road, London SE12 8QE
    Private Limited Company incorporated on 2002-10-31 and dissolved on 2012-07-17 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.