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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 8
  • 1
    Matthews, Robert Allan
    Accountant born in November 1978
    Individual (20 offsprings)
    Officer
    2009-04-30 ~ 2012-12-12
    OF - Director → CIF 0
    2017-04-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Perchtold, Andrew Rudolf
    Financial Director born in May 1981
    Individual (18 offsprings)
    Officer
    2012-12-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Perkins, Philip James
    Chief Executive born in January 1968
    Individual (31 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Povey, Alan Michael
    Accountant born in September 1956
    Individual (301 offsprings)
    Officer
    2009-04-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Sharpin, David Terence John
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2010-05-24 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Mr Jacques Duyver
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (18 parents, 726 offsprings)
    Officer
    2009-04-30 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 8
    BGL READS TRUST COMPANY LIMITED
    OE006822
    Martello Court, Po Box 119, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

OPLIX GROUP LIMITED

Period: 2019-09-26 ~ 2023-11-28
Company number: 06892827
Registered names
OPLIX GROUP LIMITED - Dissolved 10480005
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2022-02-28
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28

  • OPLIX GROUP LIMITED
    Info
    INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-09-26
    CHILLIBUSH ABC LIMITED - 2019-09-26
    PARTNER COLLECTIVE LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-09-26
    Registered number 06892827
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-30 and dissolved on 2023-11-28 (14 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.