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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 17
  • 1
    Nowak, Adrian
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    OF - LLP Designated Member → CIF 0
    2017-04-06 ~ 2023-05-26
    OF - LLP Designated Member → CIF 0
    Mr Adrian Nowak
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2019-05-15 ~ 2023-05-26
    PE - Has significant influence or controlCIF 0
  • 2
    Zariat, Mohammed
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mohammed Zariat
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barretta, Ross
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2021-06-03
    OF - LLP Designated Member → CIF 0
    Mr Ross Barretta
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2021-02-08 ~ 2021-06-03
    PE - Has significant influence or controlCIF 0
  • 4
    Thomas-gillfillian, Sashaun
    Born in April 1992
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 5
    Cramer, Paul
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    Mr Paul Cramer
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2020-12-15 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 6
    Sciurka, Witold
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    OF - LLP Designated Member → CIF 0
    2017-04-06 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    2021-05-01 ~ 2022-04-06
    OF - LLP Designated Member → CIF 0
    Mr Witold Sciurka
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
    2021-05-01 ~ 2022-04-05
    PE - Has significant influence or controlCIF 0
  • 7
    Wozanin, Marcin
    Born in March 1980
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-10-14
    OF - LLP Designated Member → CIF 0
  • 8
    Chiracu, Mirela Alexandra
    Born in March 1987
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-07-07
    OF - LLP Designated Member → CIF 0
  • 9
    Fudge, Graham
    Born in May 1970
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
    Mr Graham Fudge
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    Karim, Faisal Fazal
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2015-06-04
    OF - LLP Designated Member → CIF 0
  • 11
    Adamiak, Patryk
    Born in July 1977
    Individual (1 offspring)
    Officer
    2020-11-15 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    Mr Patryk Adamiak
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2020-11-15 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 12
    Ludewig, Paul
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-11-12 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    Mr Paul Ludewig
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2020-11-12 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 13
    Kasicki, Zbigniew
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2016-01-08
    OF - LLP Designated Member → CIF 0
  • 14
    Rayner, Lee
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-11-21 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
    Mr Lee Rayner
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2020-11-21 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 15
    Innes, Jack
    Born in December 2001
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
    Mr Jack Innes
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 16
    Dean, Lois
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Lois Dean
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    SDG SECRETARIES LIMITED 04267467
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2014-02-14 ~ 2015-04-20
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

OPTION COURIERS LLP

Period: 2014-02-14 ~ now
Company number: OC391114
Registered name
OPTION COURIERS LLP - now
Brief company account
Current Assets
1,961 GBP2025-04-05
96 GBP2024-04-05
Creditors
Amounts falling due within one year
-1,961 GBP2025-04-05
-96 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05

  • OPTION COURIERS LLP
    Info
    Registered number OC391114
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-02-14 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.