logo
explain how to read the page

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 3
  • 1
    Nash, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2011-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leacock, Veronica Alison
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Osei Tutu, Nana Kofi
    Business & Finance Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Campbell-lorrington, Sonia
    Individual
    Officer
    2002-01-14 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 3
    Adams, Ansonia
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    391 City Road, London
    Corporate
    Officer
    2004-07-13 ~ 2006-09-20
    PE - Secretary → CIF 0
  • 5
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-09-20 ~ 2008-09-20
    PE - Secretary → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-01-09 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
  • 7
    ORIAN LIMITED - now 05664903
    44 Upper Belgrave Road, Bristol
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    757,100 GBP2024-10-31
    Officer
    2002-01-09 ~ 2002-01-11
    PE - Director → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-01-09 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENET PLC

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 company status 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
Active 1
  • 62 South Ealing Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • 62 South Ealing Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2008-01-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.