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.
- 1
Thakrar, Bharat
Individual (41 offsprings)Officer
2012-01-19 ~ nowOF - Secretary → CIF 0 - 2
Lawson, Melvin Anthony
Company Director born in November 1958Individual (50 offsprings)Officer 2006-10-18 ~ nowOF - Director → CIF 0Mr Melvin Anthony Lawson
Born in November 1958Individual (50 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3JERSEY HOUSE (DEVELOPMENTS) LIMITED
Netwrok Hq, 333 Edgware Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,490,729 GBP2023-11-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Naidu, Gajen
Individual (6 offsprings)Officer 2006-10-18 ~ 2012-01-19OF - Secretary → CIF 0 - 241 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-10-18 ~ 2006-10-18PE - Nominee Secretary → CIF 0
- 341 Chalton Street, LondonDissolved Corporate (5 parents, 237 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-10-18 ~ 2006-10-18PE - Nominee Director → CIF 0
OPTIMAL MONITORING HOLDINGS LIMITED
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OPTIMAL MONITORING HOLDINGS LIMITED
InfoNO 1 BUILDING CO LIMITED - 2009-05-16Registered number 059712123 Coldbath Square, London EC1R 5HLPrivate Limited Company incorporated on 2006-10-18 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0OPTIMAL MONITORING HOLDINGS LTD
SRegistered number 059712122nd Floor, 25 Old Burlington Street, London, United Kingdom, W1S 3ANUk Limited Company in England And Wales, United KingdomCIF 1
- OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11CONNECTION PROJECT (NO.2) LIMITED - 1999-06-143 Coldbath Square, London, EnglandActive Corporate (7 parents)Equity (Company account)-139,891 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
