logo
explain how to read the page

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 5
  • 1
    Rayner, Helen
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2011-02-14
    OF - Director → CIF 0
    Rayner, Helen
    Individual (1 offspring)
    Officer
    1996-08-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1995-05-19 ~ 1995-06-15
    OF - Nominee Director → CIF 0
  • 3
    Shaw, Sally Frances
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 1996-08-18
    OF - Director → CIF 0
  • 4
    Shaw, John
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    1995-06-15 ~ now
    OF - Director → CIF 0
    Shaw, John
    Company Director
    Individual (4 offsprings)
    Officer
    1995-06-15 ~ 1996-08-18
    OF - Secretary → CIF 0
  • 5
    3rd Floor, 2 Luke Street, London
    Corporate (197 offsprings)
    Officer
    1995-05-19 ~ 1995-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENVALE LIMITED

Period: 1995-05-19 ~ 2013-03-03
Company number: 03058523
Registered name
OPENVALE LIMITED - Dissolved
Standard Industrial Classification
5244 - Retail Furniture Household Etc

Related profiles found in government register
  • OPENVALE LIMITED
    Info
    Registered number 03058523
    41 Castle Way, Southampton, Hampshire SO14 2BW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 and dissolved on 2013-03-03 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • OPENVALE LIMITED
    S
    Registered number missing
    Roc Fleuri, 1 Rue Du Tenao, 98000, Monaco, Monaco
    BRITISH VIRGIN ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    6 CHARLES STREET RTM COMPANY LIMITED
    11729380
    22-23 Old Burlington Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-17 ~ 2022-08-11
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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