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 6
  • 1
    Carberry, Michael James
    Company Director born in October 1974
    Individual (20 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Daniel Matthew
    Director born in September 1960
    Individual (32 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Conway, James Gary
    Director born in March 1978
    Individual (26 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcguirk, Colin
    Certified Chartered Accountant born in September 1985
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mcguirk, Colin
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnston, Liam
    Operations Manager born in September 1970
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    YAKIRA GROUP LIMITED - 2017-06-26
    83, Sefton Lane, Liverpool, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (15 offsprings)
    Officer
    2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 2
    Lennon-knight, Jane
    Individual (6 offsprings)
    Officer
    2011-02-04 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 3
    Mico, Janise Susan
    Director born in July 1961
    Individual
    Officer
    2009-02-04 ~ 2014-06-04
    OF - Director → CIF 0
    Mico, Janise
    Individual
    Officer
    2013-01-29 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 4
    Thorn, Daniel Matthew
    Individual (32 offsprings)
    Officer
    2013-09-10 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 5
    Actman, Andrew Russell
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2009-02-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Sweeney, John
    Director born in December 1966
    Individual
    Officer
    2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Anderson, Julie Anne
    Director born in December 1969
    Individual
    Officer
    2015-04-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 8
    Biddlecombe, Darren Jon
    Individual
    Officer
    2009-02-04 ~ 2011-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
    Info
    Registered number 06809321
    83 Sefton Lane, Liverpool L31 8BU
    Private Limited Company incorporated on 2009-02-04 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • OPTOPLAST ACTMAN EYWEAR COMPANY LTD
    S
    Registered number 06809321
    83, Sefton Lane, Liverpool, England, L31 8BU
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID 1785 LIMITED - 1986-09-30
    83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.