Who owns RED OPTIMAL LIMITED?

In the current sources, RED OPTIMAL LIMITED is connected to Mr Stephen Matthew Williams, NORDAN RED SYSTEMS LTD, Mr Mark Kelly, Mr Stephen Matthew Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RED OPTIMAL LIMITED's risk level?

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

Where does RED OPTIMAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

RED OPTIMAL LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 13
Beneficial owners: 3
Same address: 1
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-02-19
Legal form: ltd
Activity: 99999
Registered office: Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, CH64 3RU, United Kingdom

Low

Risk

RED OPTIMAL LIMITED is a ltd registered in GB, incorporated 2002-02-19 (active).

/03

Ownership & control

Owners / controllers

RED OPTIMAL LIMITED
- Mr Stephen Matthew Williams· beneficial owner100%· via OpenOwnership
- NORDAN RED SYSTEMS LTD· beneficial owner87.5%· via ch_psc
- Mr Mark Kelly· beneficial owner· via ch_psc
- Mr Stephen Matthew Williams· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
14 Apr 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
19 Feb 2002Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04376549
Status: active
Type: ltd
Incorporated: 2002-02-19
Registered office: Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, CH64 3RU, United Kingdom
SIC: 99999

Officers · 3 active

GREEN, Michael James
director · British · appt 2023-06-30
MOSS, Peter Leslie
director · British · appt 2023-06-30
WILLIAMS, Stephen Matthew
director · British · appt 2011-09-01
KELLY, Linda(resigned)
secretary · British · appt 2002-05-01
MCQUEEN, Wendy(resigned)
secretary · British · appt 2002-03-28
SMITH, Sarah Jane(resigned)
secretary · appt 2013-04-19
HIGHSTONE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-02-19
HERRON, Richard(resigned)
director · English · appt 2006-04-06
KELLY, Mark(resigned)
director · British · appt 2002-03-28
MONAGHAN, Michael John(resigned)
director · British · appt 2018-06-18
SMITH, Sarah Jane(resigned)
director · British · appt 2019-08-01
WILLIAMS, Janet(resigned)
director · British · appt 2019-08-01

Beneficial owners · PSC · 1 current

■
Red Systems Limited
corporate PSC · United Kingdom · since 2023-06-30 · trace owners →
75–100% shares
●
Mr Stephen Matthew Williams
individual PSC · United Kingdom · ceased 2023-06-30
75–100% shares
●
Mr Mark Kelly
individual PSC · England · ceased 2018-03-13
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-04-14

FORMERLY KNOWN AS

OPTIMAL BUILDING SOLUTIONS LTD
MARK ONE INTERIORS LIMITED

/07

Directorship network

4 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.

NORDAN RED SYSTEMS LTD

Mr Michael James Greenbeneficial owner
REDLINE FACADES LIMITEDbeneficial owner
NORDAN UK LTDbeneficial owner
RED OPEN LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on RED OPTIMAL LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "95846405-0c7e-5cb7-b373-e0eb26fceb3f")