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.
- 1
O'neill, Andrew Mark
Managing Director born in November 1962Individual (7 offsprings)Officer
2003-02-11 ~ nowOF - Director → CIF 0 - 2
Johnson, Alan William
Finance & Operations Director born in June 1960Individual (3 offsprings)Officer 2003-02-11 ~ nowOF - Director → CIF 0 - 3
DNC UK LIMITED
- nowTEMPLECO 422 LIMITED - 1999-02-19
Third Floor, 20 Old Bailey, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 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 0
- 1New City House 71 Rivington Street, LondonDissolved Corporate (1 parent)Officer2003-01-20 ~ 2003-02-11PE - Director → CIF 0
- 216 Old Bailey, LondonActive Corporate (6 parents, 125 offsprings)Officer2003-02-11 ~ 2016-04-01PE - Secretary → CIF 0
- 3New City House 71 Rivington Street, LondonDissolved Corporate (1 parent)Officer2003-01-20 ~ 2003-02-11PE - Secretary → CIF 0
OPTIMA HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
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Equity
OPTIMA HOLDINGS LIMITED
InfoJEWELGLOW ASSOCIATES LIMITED - 2003-02-20Registered number 0464156232 Addison Grove, London W4 1ERPrivate Limited Company incorporated on 2003-01-20 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0OPTIMA HOLDINGS LIMITED
SRegistered number 4641562Third Floor, 20 Old Bailey, London, England, EC4M 7ANLimited By Shares in Companies House, England And WalesCIF 1
- TIDEWARE LIMITED - 1998-04-1632 Addison Grove, London, United KingdomActive Corporate (3 parents)Equity (Company account)-166 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
