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 1
Ceased 6
  • 1
    Shanmugam, Subhashni
    Director born in August 1980
    Individual
    Officer
    2008-09-15 ~ 2010-06-20
    OF - Director → CIF 0
  • 2
    Velmurugan, Palanivel
    Director born in April 1976
    Individual
    Officer
    2008-04-07 ~ 2009-02-20
    OF - Director → CIF 0
    Velmurugan, Palanivel
    Bussiness Advisor
    Individual
    Officer
    2008-05-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Jainulabdeen, Mohamed Faleel
    Director born in August 1985
    Individual
    Officer
    2008-04-07 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Saravanan, Srinivas
    Individual
    Officer
    2008-04-07 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 5
    AA BOOK-KEEPING & PAY-ROLL LIMITED - now
    MOTHER FILMS LIMITED - 2002-02-26
    65, Butts Green Road, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,557 GBP2024-03-31
    Officer
    2008-04-07 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 6
    AA ACCOUNTANCY & TAXATION LIMITED
    65, Butts Green Road, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,461 GBP2021-03-31
    Officer
    2008-04-07 ~ 2008-04-07
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMUM EXIM LTD

Previous names
STGEXIM LTD. - 2012-04-19
SRI THAVARATHAGENTAN IMPORTS & EXPORTS LIMITED - 2009-01-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OPTIMUM EXIM LTD
    Info
    STGEXIM LTD. - 2012-04-19
    SRI THAVARATHAGENTAN IMPORTS & EXPORTS LIMITED - 2009-01-30
    Registered number 06556963
    312 Streatham High Road, London SW16 6HG
    Private Limited Company incorporated on 2008-04-07 and dissolved on 2013-04-23 (5 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.