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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 4
  • 1
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    OCTAL TELECOM LIMITED - 2009-06-09
    icon of address65, Gresham Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    274,161 GBP2016-07-31
    Person with significant control
    icon of calendar 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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mace, Graham Edward
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Reid, Scott
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2020-05-27
    OF - Director → CIF 0
    icon of calendar 2021-12-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    OF - Director → CIF 0
  • 6
    Cogan, Mark
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2010-03-30
    OF - Director → CIF 0
    Cogan, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2021-12-10
    OF - Director → CIF 0
parent relation
Company in focus

OPTILEAD LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Net Assets/Liabilities
100 GBP2020-12-31

  • OPTILEAD LIMITED
    Info
    Registered number 06467738
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 and dissolved on 2023-09-27 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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