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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
    Aiazzi, Gianluca
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2010-06-20 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Kroef, Antonius Willem
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2011-02-15
    OF - Director → CIF 0
  • 3
    Shaybani, Mohammed Reza
    Director born in February 1963
    Individual (28 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Shaybani, Mohammed Reza
    Born in October 1958
    Individual (28 offsprings)
    Officer
    2010-03-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Russo, Attilio
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2010-06-20 ~ 2012-01-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
parent relation
Company in focus

OTB STRATEGY LIMITED

Period: 2012-07-16 ~ 2016-08-30
Company number: 07192366
Registered names
OTB STRATEGY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OTB STRATEGY LIMITED
    Info
    SYSTEM PHOTONICS UK LIMITED - 2012-07-16
    Registered number 07192366
    The Counting House, High Street, Lutterworth, Leicestershire LE17 4AY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 and dissolved on 2016-08-30 (6 years 5 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.