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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 11
  • 1
    Campbell-lorrington, Sonia
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 2
    Nash, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2011-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Osei Tutu, Nana Kofi
    Business & Finance Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Leacock, Veronica Alison
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2002-05-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Adams, Ansonia
    Finance Director born in January 1959
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-01-09 ~ 2002-01-10
    OF - Nominee Director → CIF 0
  • 8
    391 City Road, London
    Corporate (1 offspring)
    Officer
    2004-07-13 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-01-09 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2006-09-20 ~ 2008-09-20
    OF - Secretary → CIF 0
  • 11
    ORIAN LIMITED - now
    HANOVER COMPANY SERVICES LIMITED
    - 2015-03-04 03445971
    44 Upper Belgrave Road, Bristol
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2002-01-09 ~ 2002-01-11
    OF - Director → CIF 0
parent relation
Company in focus

OPENET PLC

Period: 2002-01-09 ~ 2020-11-17
Company number: 04349951
Registered name
OPENET PLC - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • OPENET PLC
    Info
    Registered number 04349951
    1 Nelson House, Western Avenue, London W5 1HB
    PUBLIC LIMITED COMPANY incorporated on 2002-01-09 and dissolved on 2020-11-17 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • OPENET PLC
    S
    Registered number missing
    52 High Street, London, NW10 4LS
    CIF 1
  • OPENET PLC
    S
    Registered number 4349951
    62, South Ealing Road, London, England, W5 4QB
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EVERYTHINGPLUS LIMITED
    06000143
    62 South Ealing Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ 2008-01-01
    CIF 1 - Director → ME
    Officer
    2006-11-16 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.