The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Leong-son, Andrew Patrick Maxim

    Related profiles found in government register
  • Leong-son, Andrew Patrick Maxim
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Gas Street, Birmingham, B1 2JT

      IIF 1
    • 22, Gas Street, Birmingham, B1 2JT, United Kingdom

      IIF 2
  • Leong-son, Andrew Patrick Maxim
    British managing director born in February 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    UK OPTICAL LIMITED - 2000-02-24
    UKO LIMITED - 1995-12-18
    Holford Way, Holford, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
    SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
    BURGINHALL 720 LIMITED - 1993-11-08
    22 Gas Street, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    IIF 1 - director → ME
  • 3
    SOLA OPTICAL (UK) LIMITED - 1996-07-30
    PILKINGTON OPHTHALMIC PRODUCTS LIMITED - 1989-04-10
    SOLA OPTICAL (U.K.) LIMITED - 1984-10-01
    Holford Way, Holford, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    KWIK KAFE LIMITED - 1978-12-31
    Holford Way, Holford, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 4 - director → ME
  • 5
    U.K.OPTICAL & INDUSTRIAL HOLDINGS LIMITED - 1976-12-31
    Holford Way, Holford, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 6 - director → ME
Ceased 1
  • 1
    BROOMCO (2695) LIMITED - 2001-11-13
    22 Gas Street, Birmingham
    Corporate (5 parents)
    Officer
    2020-12-31 ~ 2022-06-30
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.