logo
explain how to read the page

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
    Hake, Rainer
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hahn, Joerg
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    VISTRA TRUST COMPANY LIMITED - now
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressNeumuehlen 17, 22763hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Gale, Melvyn John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Director → CIF 0
  • 3
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Secretary → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-09-21 ~ 2009-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMAL MEDIA UK LIMITED

Standard Industrial Classification
18202 - Reproduction Of Video Recording
18201 - Reproduction Of Sound Recording
18203 - Reproduction Of Computer Media

  • OPTIMAL MEDIA UK LIMITED
    Info
    Registered number 05942650
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2020-09-29 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.