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.
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Thompson, Dean Craig
Director born in October 1973Individual (3 offsprings)Officer
2016-10-12 ~ nowOF - Director → CIF 0Dean Craig Thompson
Born in October 1973Individual (3 offsprings)Person with significant control 2016-10-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Auluk, Jasbinder Singh
Company Director born in July 1964Individual (19 offsprings)Officer 2016-10-12 ~ nowOF - Director → CIF 0Mr Jasbinder Singh Auluk
Born in July 1964Individual (19 offsprings)Person with significant control 2016-10-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
OPTIMAL TECHNOLOGIES HOLDINGS LIMITED
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- Registered number 10423050
OPTIMAL TECHNOLOGIES HOLDINGS LIMITED
Info
Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GAPrivate Limited Company incorporated on 2016-10-12 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0 OPTIMAL TECHNOLOGIES HOLDINGS LIMITED
SRegistered number 10423050Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GALimited Company in England And Wales, EnglandCIF 1
- Fourth Dimension, Fourth Avenue, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)6,616,684 GBP2024-04-30Person with significant control 2017-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
