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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 5
  • 1
    Paphitis, Kyriacos
    Bookkeeper born in December 1961
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Ipdjian, Hagop
    Director born in August 1987
    Individual (68 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
    2009-09-03 ~ now
    OF - Director → CIF 0
  • 3
    BEECHWELL SECRETARIAL LTD - now 04203120
    AGK SECRETARIAL LIMITED - 2025-11-20 04203120
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (8 parents, 108 offsprings)
    Officer
    2008-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2008-01-24 ~ 2008-01-24
    OF - Nominee Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2008-01-24 ~ 2008-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTISERVE LIMITED

Period: 2008-01-24 ~ 2012-09-04
Company number: 06483343 09657950
Registered name
OPTISERVE LIMITED - Dissolved 09657950
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • OPTISERVE LIMITED
    Info
    Registered number 06483343
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 and dissolved on 2012-09-04 (4 years 7 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.