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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
    Roegele, Mark
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Mark Roegele
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    STM COMPANY SECRETARIES LIMITED
    - now 06286583
    STM NOMINEE SECRETARIES LTD - 2020-04-22
    54/58, Tanner Street, London, England
    Dissolved Corporate (6 parents, 413 offsprings)
    Officer
    2021-04-23 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Kemp House 152, 160 City Road, London, England
    Corporate (64 offsprings)
    Officer
    2021-07-30 ~ 2022-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA CORE LIMITED

Period: 2021-04-23 ~ 2022-06-28
Company number: 13353588
Registered name
OPTIMA CORE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPTIMA CORE LIMITED
    Info
    Registered number 13353588
    International House 64 Nile Street, London N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 and dissolved on 2022-06-28 (1 year 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.