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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 8
  • 1
    Grassick, James William
    Born in September 1959
    Individual (120 offsprings)
    Officer
    1998-03-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Elmont, Simon Peter
    Born in February 1969
    Individual (116 offsprings)
    Officer
    1998-03-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Born in February 1960
    Individual (370 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Dwen, Michael Patrick
    Born in February 1949
    Individual (311 offsprings)
    Officer
    1998-07-31 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2002-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 7
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1998-03-04 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPENAIR DEVELOPMENTS LIMITED

Period: 1998-03-04 ~ 2010-05-11
Company number: 03521459
Registered name
OPENAIR DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • OPENAIR DEVELOPMENTS LIMITED
    Info
    Registered number 03521459
    First Floor, 41 Chalton Street, London NW1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 and dissolved on 2010-05-11 (12 years 2 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.