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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 5
  • 1
    Contractor, Histasp
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 2
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Fosh, Matthew Kailey
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    CALLIDUS SECRETARIES LIMITED
    06327030
    36 Old Jewry, Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    OPTIO USD DEBTCO LTD - now 15911585 15913528
    UK USD NEWCO LTD
    - 2026-07-08 15911585
    10th Floor, One Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIO EUR DEBTCO LTD

Period: 2026-07-08 ~ now
Company number: 15913528 15911585
Registered names
OPTIO EUR DEBTCO LTD - now 15911585
UK EUR NEWCO LTD - 2026-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OPTIO EUR DEBTCO LTD
    Info
    UK EUR NEWCO LTD - 2026-07-08
    Registered number 15913528
    10th Floor One Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2024-08-23 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.