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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 10
  • 1
    Valasakis, Vasileios
    Born in December 1958
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Valasakis, Vasileios
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2017-02-08
    OF - Secretary → CIF 0
    Mr Vasileios Valasakis
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Popotas, Vasileios
    President Of Pine Capital Management Partners & Di born in May 1973
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2015-09-03
    OF - Director → CIF 0
    Mr Vasileios Popotas
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dua, Rakesh Kumar
    Non-Executive Director born in April 1963
    Individual (26 offsprings)
    Officer
    2018-03-19 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Pelosi, Paul Francis
    Corporate Governance Initiative born in January 1969
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2018-01-20
    OF - Director → CIF 0
  • 5
    Driscoll, Fiona Elizabeth Lawrence
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Timothy Hall, Mr.
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 7
    GRESHAM INTERNATIONAL GROUP LTD
    - now 10320334 09825832
    GRESHAM INTERNATIONAL EUROPA LTD - 2019-08-27
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2019-08-13 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2017-02-08 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales, United Kingdom
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2023-01-31 ~ 2023-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BOTOPTIONS (UK) PLC

Period: 2015-07-30 ~ now
Company number: 09709826
Registered name
BOTOPTIONS (UK) PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOTOPTIONS (UK) PLC
    Info
    Registered number 09709826
    Level 1, Devonshire House, One Mayfair Place, Mayfair, London W1J 8AJ
    PUBLIC LIMITED COMPANY incorporated on 2015-07-30 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.