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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 3
  • 1
    Kaupuzs, Aivars
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Moris Tabacinic
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr George Rohr
    Born in May 1954
    Individual (21 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OPTION SIX DEVELOPMENT LIMITED

Period: 2015-10-28 ~ now
Company number: 09845344 09845315... (more)
Registered name
OPTION SIX DEVELOPMENT LIMITED - now 09845315... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • OPTION SIX DEVELOPMENT LIMITED
    Info
    Registered number 09845344
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 April 2026 and licensed under the Open Government Licence v3.0.