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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Thomas, Jonathan David
Born in August 1986Individual (14 offsprings)Officer2023-03-17 ~ nowOF - Director → CIF 0 - 3
Dacre, Alexander Peter
Director born in August 1987Individual (186 offsprings)Officer2022-02-01 ~ 2024-05-22OF - Director → CIF 0 - 5
Robertson, Julia
Born in November 1958Individual (63 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 6
Allen, Matthew James
Individual (12 offsprings)Officer2022-02-01 ~ 2023-08-01OF - Secretary → CIF 0 - 7
Giles, Heidi
Born in September 1978Individual (2 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 8
Ettling, Mike
Born in August 1964Individual (3 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 9
Hitchcock, Jamie Alexander
Director born in September 1990Individual (68 offsprings)Officer2024-05-22 ~ 2024-05-22OF - Director → CIF 0 - 10
Councell, Adam Thomas
Born in June 1978Individual (209 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 11
Bone, Christopher
Individual (13 offsprings)Officer2023-08-01 ~ 2024-09-20OF - Secretary → CIF 0 - 12
Arnold, Simon Ashley
Born in January 1969Individual (22 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 13
MARLOWE PLC
- nowMARLOWE PLC
- 2025-08-18 0995239120 Grosvenor Place, LondonActive Corporate (20 parents, 17 offsprings)Person with significant control2022-02-01 ~ 2024-09-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
OPTIMA HEALTH PLC
Registered names
Standard Industrial Classification
OPTIMA HEALTH PLC
InfoOPTIMA HEALTH LTD - 2024-09-23MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-23Registered number 13886031Meadow Court, 2 Hayland Street, Sheffield S9 1BYPUBLIC LIMITED COMPANY incorporated on 2022-02-01 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0OPTIMA HEALTH PLC
SRegistered number 13886031Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BYPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 1Private Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 2OPTIMA HEALTH LTD
SRegistered number 13886031Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BYLimited Company in Registrar Of Companies, EnglandCIF 3
- 1GEL LIMITED - 2021-06-24Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2022-12-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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NETWORK OF STAFF SUPPORTERS LIMITED
04130097Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (18 parents)Person with significant control2022-12-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3OPTIMA HEALTH GROUP PLC - 2021-12-08OPTIMA HEALTH GROUP LIMITED - 2021-09-10OH ASSIST GROUP LIMITED - 2018-10-12Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2022-12-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4TP HEALTH LIMITED - 2021-03-29Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-04-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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WRIGHTWAY HEALTH LIMITED
08487513Meadow Court, 2 Hayland Street, Sheffield, EnglandDissolved Corporate (11 parents)Person with significant control2024-08-14 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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