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 0
  • Not found in our database.
parent relation
Company in focus

OPTIMUS CORPORATE SERVICES LIMITED


Related profiles found in government register
  • OPTIMUS CORPORATE SERVICES LIMITED
    S
    Registered number 107342c
    19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
    Limited Company in Isle Of Man Companies Registry
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-30 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    Rg Hodge Plaza Third Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-10 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-02-04 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 4
    CANSCO LIMITED - 2008-06-23
    CANSCO INTERNATIONAL LIMITED - 2002-05-23
    INTERNATIONAL RIG & EQUIPMENT LIMITED - 2001-04-25
    Bryan Keenan, Peterkins, 100 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    58,131,880 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    2007-06-27 ~ 2015-11-23
    CIF 8 - LLP Member → ME
  • 2
    REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2016-01-27 ~ 2020-01-07
    CIF 7 - LLP Member → ME
  • 3
    CARYPINE LIMITED - 1996-10-02
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    855,195 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 4
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-03-30 ~ 2016-11-30
    CIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.