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 1
  • Takacs, Zoltan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ dissolved
    OF - director → CIF 0
    Mr Zoltan Takacs
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2022-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Raksutcharit, Isaranan
    Company Director born in September 1980
    Individual (17 offsprings)
    Officer
    2020-10-20 ~ 2022-04-30
    OF - director → CIF 0
    Ms Isaranan Raksutcharit
    Born in September 1980
    Individual (17 offsprings)
    Person with significant control
    2017-05-26 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robl, Roland
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2017-05-26 ~ 2020-09-30
    OF - director → CIF 0
    Mr Roland Robl
    Born in October 1958
    Individual (14 offsprings)
    Person with significant control
    2017-05-26 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    35, Lyndhurst Ave, Twickenham, England
    Corporate (2 parents, 350 offsprings)
    Equity (Company account)
    870 GBP2023-12-31
    Officer
    2017-05-26 ~ 2023-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

OPTIMUS GEBAEUDEREINIGUNG GMBH LTD

Previous name
HELIOS ONE PROPERTY LTD - 2022-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
500 EUR2021-05-31
500 EUR2020-05-31
Net Assets/Liabilities
500 EUR2021-05-31
500 EUR2020-05-31
Number of shares allotted
Class 1 ordinary share
500 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 EUR2020-06-01 ~ 2021-05-31
Equity
500 EUR2021-05-31
500 EUR2020-05-31

  • OPTIMUS GEBAEUDEREINIGUNG GMBH LTD
    Info
    HELIOS ONE PROPERTY LTD - 2022-05-04
    Registered number 10792130
    35 Lyndhurst Ave, Twickenham TW2 6BQ
    Private Limited Company incorporated on 2017-05-26 and dissolved on 2023-10-03 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.