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
Active 4
  • 1
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Biswas, Sunil
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    JELLYBROOK LIMITED - 2011-10-10
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Burkhardt, Roger
    Chief Technology Officer born in November 1960
    Individual
    Officer
    2014-03-26 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Seiser, Markus Diethelm
    Managing Director born in January 1971
    Individual
    Officer
    2013-01-08 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Greene, Mark Nissen
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Hesselbirg, Kevin
    Ceo Of The Us Company born in July 1965
    Individual
    Officer
    1999-07-02 ~ 2013-01-08
    OF - Director → CIF 0
    Hesselbirg, Kevin
    Individual
    Officer
    1999-07-02 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 5
    Jewett, Bradley
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Mendelowitz, Michelle
    Individual
    Officer
    2015-07-17 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 7
    Knowles, Kenneth
    Executive Vice President - Business Development born in March 1966
    Individual
    Officer
    2017-06-21 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Murphy, Matthew
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2015-07-16
    OF - Director → CIF 0
    Murphy, Matthew
    Director born in January 1980
    Individual (4 offsprings)
    2016-05-27 ~ 2018-04-27
    OF - Director → CIF 0
    Murphy, Matthew
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 9
    Raimondi, Joseph
    Individual
    Officer
    1998-08-11 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 10
    Capozzi, Claudio
    Managing Director, Emea born in September 1963
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    O'malley, John Edward
    Executive Management born in June 1956
    Individual
    Officer
    2016-03-10 ~ 2017-09-19
    OF - Director → CIF 0
  • 12
    Wakely, Thomas
    Chief Financial Officer born in March 1972
    Individual
    Officer
    2009-12-31 ~ 2014-01-07
    OF - Director → CIF 0
  • 13
    Grossi, Richard
    Ceo born in April 1972
    Individual
    Officer
    2017-09-19 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Fung, Coleman
    Chief Executive Of Us Company born in December 1962
    Individual
    Officer
    1998-08-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Riss, Jean Claude
    Individual
    Officer
    2001-08-24 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 16
    Obstler, David
    Chief Financial Officer born in December 1959
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2015-06-23
    OF - Director → CIF 0
  • 17
    Hexagon Directors Limited
    Individual
    Officer
    1998-05-27 ~ 1998-08-11
    OF - Nominee Director → CIF 0
  • 18
    Woods, Ashley Graham
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2018-06-27 ~ 2019-05-16
    OF - Director → CIF 0
    Woods, Ashley
    Individual (16 offsprings)
    Officer
    2018-03-21 ~ 2019-05-16
    OF - Secretary → CIF 0
    2019-09-03 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 19
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1998-05-27 ~ 1998-08-11
    PE - Nominee Secretary → CIF 0
  • 20
    OLFI UK LIMITED - now
    JELLYBROOK LIMITED - 2011-10-10
    5, Aldermanbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN LINK INTERNATIONAL LIMITED

Previous name
HEXAGON 213 LIMITED - 1998-08-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OPEN LINK INTERNATIONAL LIMITED
    Info
    HEXAGON 213 LIMITED - 1998-08-19
    Registered number 03571009
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 1998-05-27 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.