Who owns OPTINET LIMITED?

In the current sources, OPTINET LIMITED is connected to Mr Michael Bernard Daunt, Mr Michael Carey Wheeler, PK NATIONAL EYECARE GROUP LIMITED, Mr Michael Carey Wheeler, Mr Michael Bernard Daunt and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPTINET LIMITED's risk level?

WhiteIntel flags OPTINET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPTINET LIMITED appear across sources?

OPTINET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OPTINET LIMITED

Name: OPTINET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPTINET LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 7
Beneficial owners: 3
Same address: 2
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 1987-02-26
Legal form: ltd
Activity: 62012
Registered office: Clermont House, High Street, Cranbrook, Kent, TN17 3DN

Low

Risk

OPTINET LIMITED is a ltd registered in GB, incorporated 1987-02-26 (active).

/03

Ownership & control

Owners / controllers

OPTINET LIMITED
- Mr Michael Bernard Daunt· beneficial owner50%· via OpenOwnership
- Mr Michael Carey Wheeler· beneficial owner50%· via OpenOwnership
- PK NATIONAL EYECARE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Carey Wheeler· beneficial owner37.5%· via ch_psc
- Mr Michael Bernard Daunt· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

10 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
26 Feb 1987Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 02103829
Status: active
Type: ltd
Incorporated: 1987-02-26
Registered office: Clermont House, High Street, Cranbrook, Kent, TN17 3DN
SIC: 62012

Officers · 4 active

RAMOS, Alfonso Rubio
secretary · appt 2023-06-15
MULLINS, Philip Michael
director · British · appt 2023-06-15
RAMOS, Alfonso Rubio
director · Spanish · appt 2023-06-15
RAMOS, Jorge Alberto Rubio
director · Spanish · appt 2023-06-15
WHEELER, Michael Carey(resigned)
secretary · British
DAUNT, Michael Bernard(resigned)
director · British
WHEELER, Michael Carey(resigned)
director · British

Beneficial owners · PSC · 1 current

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Pk National Eyecare Group Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Michael Bernard Daunt
individual PSC · ceased 2016-07-01
25–50% shares
●
Mr Michael Carey Wheeler
individual PSC · ceased 2016-07-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-10

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PK NATIONAL EYECARE GROUP LIMITED

PERCY KIRK GROUP LIMITEDbeneficial owner
Mr Michael Bernard Dauntbeneficial owner
Mr Michael Carey Wheelerbeneficial owner
PERCY KIRK GROUP LIMITEDbeneficial owner
Mr Michael Bernard Dauntbeneficial owner
Mr Michael Carey Wheelerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPTINET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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