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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 9
  • 1
    Faraci, Sergio
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Roma, Stefano
    Born in August 1963
    Individual (15 offsprings)
    Officer
    1999-02-23 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Nava, Richard Alexander
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2004-07-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Cerina, Fabrizio, Dr
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    2nd Floor Fintex House, 19 Golden Square, London
    Corporate (51 offsprings)
    Officer
    2000-12-05 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-01-13 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    BLUEBELL CONSULTANCY LIMITED
    305 The Linen Hall, 162/168 Regent Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Officer
    1999-02-23 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-01-13 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 9
    CJB SECRETARIAL LIMITED 05943088
    2nd Floor, Fintex House, 19 Golden Square, London
    Active Corporate (4 parents, 157 offsprings)
    Officer
    2007-04-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPENENDED INVESTMENTS LIMITED

Period: 1998-01-13 ~ 2010-07-13
Company number: 03491741
Registered name
OPENENDED INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • OPENENDED INVESTMENTS LIMITED
    Info
    Registered number 03491741
    3 Cadogan Square, Flat 6, London SW1X 0HT
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 and dissolved on 2010-07-13 (12 years 6 months). The status of the company number is Dissolved.
    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.