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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 24
  • 1
    Raimondi, Joseph
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 2
    Griffin, Neil
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Jewett, Bradley
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Wakely, Thomas
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    Burkhardt, Roger
    Born in November 1960
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    O'malley, John Edward
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Knowles, Kenneth
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Murphy, Matthew, Mr.
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 9
    Fung, Coleman
    Born in December 1962
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Mendelowitz, Michelle
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 11
    Obstler, David
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2015-06-23
    OF - Director → CIF 0
  • 12
    Woods, Ashley Graham
    Born in March 1973
    Individual (67 offsprings)
    Officer
    2018-06-27 ~ 2019-05-16
    OF - Director → CIF 0
    Woods, Ashley
    Individual (67 offsprings)
    Officer
    2018-03-21 ~ 2019-05-16
    OF - Secretary → CIF 0
    2019-09-03 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 13
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Seiser, Markus Diethelm
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2014-03-26
    OF - Director → CIF 0
  • 15
    Grossi, Richard
    Ceo born in April 1972
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2024-10-11
    OF - Director → CIF 0
  • 16
    Murphy, Matthew
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2015-07-16
    OF - Director → CIF 0
    2016-05-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Hesselbirg, Kevin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2013-01-08
    OF - Director → CIF 0
    Hesselbirg, Kevin
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 18
    Riss, Jean Claude
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 19
    Biswas, Sunil
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 20
    Capozzi, Claudio
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2016-04-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 21
    Greene, Mark Nissen
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2013-01-08 ~ 2015-07-16
    OF - Director → CIF 0
  • 22
    OLFI UK LIMITED
    - now 07774385
    JELLYBROOK LIMITED - 2011-10-10
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1998-05-27 ~ 1998-08-11
    OF - Nominee Secretary → CIF 0
  • 24
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 121 offsprings)
    Officer
    1998-05-27 ~ 1998-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPEN LINK INTERNATIONAL LIMITED

Period: 1998-08-19 ~ now
Company number: 03571009
Registered names
OPEN LINK INTERNATIONAL LIMITED - now
HEXAGON 213 LIMITED - 1998-08-19 04159808... (more)
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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.