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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 3
  • 1
    Ikhtiar, Murad
    Businessman born in August 1961
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Dabbour, Ammar
    Chairman born in June 1976
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Griffith, Neal Thomas
    Businessman born in February 1966
    Individual (24 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Neal Thomas Griffith
    Born in February 1966
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Warden, Ashley Maxwell Grant
    Individual
    Officer
    2014-07-31 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 2
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    2005-03-14 ~ 2013-11-25
    OF - Secretary → CIF 0
    2016-10-28 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 3
    Hughes, Karl Alexander
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Mottram Partners Limted
    Individual
    Officer
    2005-03-14 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Refsum, Erling
    Financial Adviser born in October 1954
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Bell, Peter Alistair
    Businessman born in June 1947
    Individual (5 offsprings)
    Officer
    2010-05-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 7
    Azam, Ammar
    Businessman born in April 1965
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ 2014-04-30
    OF - Director → CIF 0
    Azam, Ammar
    Non-Executive born in April 1965
    Individual (2 offsprings)
    2014-06-27 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Avery, Graham
    Businessman born in February 1945
    Individual (38 offsprings)
    Officer
    2012-03-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Arida, Philip Joseph
    Businessman born in December 1960
    Individual
    Officer
    2015-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Jensen, Anders Boegh
    Scientist5391288 born in April 1961
    Individual
    Officer
    2005-09-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Stavrou, Tryphonas
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2008-08-21
    OF - Director → CIF 0
  • 12
    Pearson, Michael Cavendish
    Non-Executive born in August 1956
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 13
    Mcnally, James Martin
    Accountant born in March 1950
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2013-11-25
    OF - Director → CIF 0
  • 14
    Patel, Rakesh
    Individual
    Officer
    2013-11-25 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA WORLDWIDE GROUP PLC

Linked company numbers found in government register: 05391288, 07871781
Previous names
FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
FRONTIER BIOSCIENCE LIMITED - 2010-11-19
PRIME BIORESEARCH LIMITED - 2010-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPTIMA WORLDWIDE GROUP PLC
    Info
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2012-07-26
    PRIME BIORESEARCH LIMITED - 2012-07-26
    Registered number 05391288
    10 Fleet Place, London EC4M 7QS
    PUBLIC LIMITED COMPANY incorporated on 2005-03-14 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-06
    CIF 0
  • OPTIMA WORLDWIDE GROUP PLC
    S
    Registered number 05391288
    36, Spital Square, London, England, E1 6DY
    Public Limited Company in Companies House, England
    CIF 1
  • OPTIMA WORLDWIDE GROUP PLC
    S
    Registered number 05391288
    4th Floor, 36 Spital Square, London, England, E1 6DY
    Public Limited Company in Companies Registry Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OWG INVESTMENTS LIMITED
    - now 07871781
    OWG INVESTMENTS PLC - 2015-03-05
    OPTIMA WORLDWIDE GROUP PLC - 2012-07-16 05391288
    Newcombe House, Notting Hill Gate, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BRANDON HILL CAPITAL LIMITED
    - now 04258441 09253578
    FOX-DAVIES CAPITAL LIMITED - 2015-01-26 10165213
    Falmouth Marina, North Parade, Falmouth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,885,832 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control 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 9 February 2026 and licensed under the Open Government Licence v3.0.