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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
    Rutland, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2017-03-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Giles, Philip Howard
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Wilding, Simon
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2013-06-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Babayev, Arif
    Born in June 1983
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Carr, John David
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2020-01-27 ~ 2022-11-14
    OF - Director → CIF 0
  • 6
    Wilding, Adrian
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2017-03-06 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Martin, John David
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ 2019-08-23
    OF - Director → CIF 0
    Martin, John David
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 8
    CR7 SERVICES LTD 08277973
    10, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTOMANY LIMITED

Period: 2013-09-13 ~ now
Company number: 08541806
Registered names
OPTOMANY LIMITED - now
AUTHNET LIMITED - 2013-09-13
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPTOMANY LIMITED
    Info
    AUTHNET LIMITED - 2013-09-13
    Registered number 08541806
    10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2013-05-23 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.