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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 2
  • 1
    Ali, Sikander
    Company Director born in January 1996
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ dissolved
    OF - Director → CIF 0
    Mr Sikander Ali
    Born in January 1996
    Individual (6 offsprings)
    Person with significant control
    2022-04-21 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Minhas, Ayaz Tariq
    Director born in July 1995
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Ayaz Tariq Minhas
    Born in July 1995
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ dissolved
    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
Ceased 1
  • Ali, Samir
    Director born in November 1999
    Individual
    Officer
    2021-03-31 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Samir Ali
    Born in November 1999
    Individual
    Person with significant control
    2021-03-31 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIMA TAX REFUNDS LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
20,000 GBP2022-03-31
Cash at bank and in hand
74,236 GBP2022-03-31
Current Assets
94,236 GBP2022-03-31
Creditors
Amounts falling due within one year
-36,182 GBP2022-03-31
Net Current Assets/Liabilities
58,054 GBP2022-03-31
Net Assets/Liabilities
58,054 GBP2022-03-31
Equity
Called up share capital
2 GBP2022-03-31
Retained earnings (accumulated losses)
58,052 GBP2022-03-31
Equity
58,054 GBP2022-03-31
Average Number of Employees
32021-03-31 ~ 2022-03-31

  • OPTIMA TAX REFUNDS LTD
    Info
    Registered number 13306429
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
    PRIVATE LIMITED COMPANY incorporated on 2021-03-31 and dissolved on 2025-03-04 (3 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.