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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
Active 4
  • 1
    Mr Dino Cusumano
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tuffy, Michael James, Mr.
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
    Mr. Michael James Tuffy
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgrath, Hugh John
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Mr. Hugh John Mcgrath
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Isabal Ordonez, Elisa Maria
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Bamatter, Paul
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Mr Kim Marvin
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Has significant influence or controlCIF 0
  • 3
    Goldman, Rebecca Weber
    Lawyer born in August 1956
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Mr Matthew Ackerman
    Born in August 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mr. Tony James Rosengarth
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2019-10-18 ~ 2022-01-13
    PE - Has significant influence or controlCIF 0
  • 6
    Mr James Japczyk
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2019-09-09 ~ 2022-01-13
    PE - Has significant influence or controlCIF 0
  • 7
    Baroyan, Eric
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Edme, Stanley
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Ballard, Philip Terence
    Chartered Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Mr John Becker
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Has significant influence or controlCIF 0
  • 11
    Ellis Rees, Hugh James
    General Counsel born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-10-25
    OF - Director → CIF 0
  • 12
    Ms Anesa Chaibi
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 13
    Rotroff, Joel Michael
    Company Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21, St. Thomas Street, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2015-02-10 ~ 2016-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMAS OE SOLUTIONS LTD

Previous name
AIP/FASTENERS (UK) LTD - 2015-03-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • OPTIMAS OE SOLUTIONS LTD
    Info
    AIP/FASTENERS (UK) LTD - 2015-03-03
    Registered number 09432123
    icon of addressOptimas Oe Solutions Ltd, Waterwells Drive Quedgeley, Gloucester GL2 2FR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • OPTIMAS OE SOLUTIONS LTD
    S
    Registered number missing
    icon of addressWaterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2FR
    Private Limited Company
    CIF 1
  • OPTIMAS OE SOLUTIONS LTD
    S
    Registered number 9432123
    icon of addressOptimas Oe Solutions Ltd, Waterwells Drive, Quedgeley, Gloucester, England, GL2 2FR
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOptimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOptimas Uk Growth Ltd, Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.