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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 8
  • 1
    Hahn, Joerg
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Hake, Rainer
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Melvyn John
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 5
    Neumuehlen 17, 22763hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA COSEC LIMITED
    VISTRA TRUST COMPANY LIMITED - now 06364800 11427545
    JORDANS TRUST COMPANY LIMITED - 2019-04-05 06364800 11427545... (more)
    JORDANS INTERNATIONAL LIMITED - 2012-09-03 06364800
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-09-21 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMAL MEDIA UK LIMITED

Period: 2006-09-21 ~ 2020-09-29
Company number: 05942650
Registered name
OPTIMAL MEDIA UK LIMITED - Dissolved
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
18203 - Reproduction Of Computer Media
18202 - Reproduction Of Video Recording

  • OPTIMAL MEDIA UK LIMITED
    Info
    Registered number 05942650
    Suite 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 status of the company number 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.