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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Clapson, James Anthony
Born in May 1983Individual (18 offsprings)Officer2024-05-16 ~ nowOF - Director → CIF 0Mr James Anthony Clapson
Born in May 1983Individual (18 offsprings)Person with significant control2024-05-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED
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- Registered number 15724326
OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED
Info29 Charles Street, London W1J 5DTPRIVATE LIMITED COMPANY incorporated on 2024-05-16 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-05CIF 0 OPTIMISED NETWORKS & INTELLIGENCE GROUP
SRegistered number 1572432629 Charles Street, Mayfair, London, United Kingdom, W1J 5DTLimited By Shares in England And WalesCIF 1 CIF 2 CIF 3OPTIMISED NETWORKS & INTELLIGENCE GROUP
SRegistered number 1572432629 Charles Street, Mayfair, London, United Kingdom, W1J 5DTLimited By Shares in England And WalesCIF 4
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ADVANCED MEDICAL RESOURCES LIMITED
15700455The Laurels Chatteris Road, Warboys, Huntingdon, EnglandActive Corporate (3 parents)Person with significant control2024-09-20 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE2CALIBURNUS INDUSTRIES LIMITED
15592970Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-09-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE3ISR APPLIED TECHNOLOGIES LIMITED
1562119829 Charles Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-09-27 ~ 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 → OE4TWO RAVENS INTELLIGENCE LIMITED
1592856929 Charles Street Mayfair, London, EnglandActive Corporate (3 parents)Person with significant control2024-09-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
