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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 6
  • 1
    Smith, Terence John
    Sales And Marketing born in December 1952
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Harvey, Robert Alan
    Sales And Marketing born in October 1954
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Cole, David John
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
  • 5
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    05079271
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (22 parents, 92 offsprings)
    Officer
    2005-11-24 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 6
    Suite A 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (124 parents, 29 offsprings)
    Officer
    2007-11-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MYRIAD OPTIMA LIMITED

Period: 2005-11-24 ~ 2016-01-19
Company number: 05634548
Registered name
MYRIAD OPTIMA LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MYRIAD OPTIMA LIMITED
    Info
    Registered number 05634548
    3 Chiltern Works Chiltern Drive, Surbiton, Surrey KT5 8LS
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 and dissolved on 2016-01-19 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.