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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 2
  • 1
    Connor, David George
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    OF - Director → CIF 0
    Mr David George Connor
    Born in March 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address21, Hatton Garden, Liverpool, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    354 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Connor, Jeanette Margaret
    Co Director born in December 1947
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Mr David George Connor
    Born in March 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Connor, Terrence Michael
    Co Director born in May 1948
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Connor, Emma Louise
    Co Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2018-03-29
    OF - Director → CIF 0
    Connor, Emma Louise
    Co Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mrs Emma Louise Connor
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM HOLDINGS (NORTH WEST) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPTIMUM HOLDINGS (NORTH WEST) LIMITED
    Info
    Registered number 06381217
    icon of address21 Hatton Garden, Liverpool L3 2FE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 and dissolved on 2021-11-16 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • OPTIMUM HOLDINGS (NORTH WEST) LIMITED
    S
    Registered number 6381217
    icon of address21, Hatton Garden, Liverpool, England, L3 2FE
    Company Limited By Shares in Companies House, England
    CIF 1
  • OPTIMUM HOLDINGS (NORTH WEST) LIMITED
    S
    Registered number 6381217
    icon of address21, Hatton Garden, Liverpool, Merseyside, United Kingdom, L3 2FE
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Hatton Garden, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address21 Hatton Garden, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,051,913 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address21 Hatton Garden, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,043,671 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address21 Hatton Garden, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,212 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    icon of address21 Hatton Garden, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address21 Hatton Garden, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    337,411 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-09 ~ 2019-07-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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