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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 16
  • 1
    Cohen, Stephen Warren
    Optician born in August 1954
    Individual (7 offsprings)
    Officer
    2004-02-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Stanley, David John
    Optician born in December 1967
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Cowan, Peter Lawrence
    Director born in February 1944
    Individual (13 offsprings)
    Officer
    2004-03-01 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Peter Lawrence Cowan
    Born in February 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ward, Richard
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ 2026-02-05
    OF - Director → CIF 0
  • 5
    Hornby, Alan
    Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2007-04-03
    OF - Director → CIF 0
    Hornby, Alan
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Li, Bruce Chung Wei
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    O'sullivan, John
    Individual (53 offsprings)
    Officer
    2010-11-15 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 8
    Williams, Simon Clyde Haydn
    Finance Director born in January 1970
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ 2022-07-29
    OF - Director → CIF 0
    Williams, Simon Clyde Haydn
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 9
    Brown, Nicola Anne
    Optometrist born in March 1977
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 10
    Hakim, Imran
    Born in September 1977
    Individual (493 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Worthington, Wayne
    Optician born in December 1950
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-06-02 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2003-06-02 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 14
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (10 parents, 403 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BL ENTERPRISES LTD
    13027079
    26, Carlton Road, Stockport, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2024-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    RICHEYES LIMITED
    14874212
    51, Grange Avenue, Levenshulme, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-21 ~ 2026-02-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTEGRATED OPTICAL LIMITED

Period: 2004-07-22 ~ now
Company number: 04783745
Registered names
INTEGRATED OPTICAL LIMITED - now
HALLCO 901 LIMITED - 2004-07-22 04832063... (more)
Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • INTEGRATED OPTICAL LIMITED
    Info
    HALLCO 901 LIMITED - 2004-07-22
    Registered number 04783745
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • INTEGRATED OPTICAL LIMITED
    S
    Registered number 04783745
    Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKWAY ASSOCIATES LTD
    04474221
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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