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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
Active 4
  • 1
    Ward, Richard
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Hakim, Imran
    Born in September 1977
    Individual (474 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    51, Grange Avenue, Levenshulme, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 386 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2022-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Cowan, Peter Lawrence
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Peter Lawrence Cowan
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Simon Clyde Haydn
    Finance Director born in January 1970
    Individual
    Officer
    2022-02-14 ~ 2022-07-29
    OF - Director → CIF 0
    Williams, Simon Clyde Haydn
    Individual
    Officer
    2013-02-20 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 3
    Worthington, Wayne
    Optician born in December 1950
    Individual
    Officer
    2007-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Hornby, Alan
    Accountant born in October 1959
    Individual
    Officer
    2004-02-26 ~ 2007-04-03
    OF - Director → CIF 0
    Hornby, Alan
    Individual
    Officer
    2004-02-26 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 5
    Brown, Nicola Anne
    Optometrist born in March 1977
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Stanley, David John
    Optician born in December 1967
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Li, Bruce Chung Wei
    Director born in June 1976
    Individual
    Officer
    2023-03-15 ~ 2024-09-04
    OF - Director → CIF 0
  • 8
    O'sullivan, John
    Individual
    Officer
    2010-11-15 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 9
    Cohen, Stephen Warren
    Optician born in August 1954
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    26, Carlton Road, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,536 GBP2024-11-30
    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
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-06-02 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ 2004-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED OPTICAL LIMITED

Previous name
HALLCO 901 LIMITED - 2004-07-22
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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
Active 1
  • Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.