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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 10
  • 1
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    2003-07-09 ~ 2003-07-14
    OF - Nominee Secretary → CIF 0
  • 2
    Chapman, Barbara Pauline
    Born in December 1945
    Individual (7 offsprings)
    Officer
    2005-06-27 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Aslam, Mohammad Shoaib
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Lebe, Russell Simon
    Accountant born in December 1962
    Individual (125 offsprings)
    Officer
    2003-07-14 ~ 2019-03-27
    OF - Director → CIF 0
    Lebe, Russell Simon
    Individual (125 offsprings)
    Officer
    2005-06-27 ~ 2019-03-27
    OF - Secretary → CIF 0
    Mr Russell Simon Lebe
    Born in December 1962
    Individual (125 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-07-09 ~ 2003-07-14
    OF - Nominee Director → CIF 0
  • 6
    Van Dijk, Miranda Diana Anoushka
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 7
    Bensalha, Franco
    Consultant born in August 1970
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    Landau, Elizabeth Heather
    Managing Director born in August 1965
    Individual (97 offsprings)
    Officer
    2019-03-27 ~ 2024-10-25
    OF - Director → CIF 0
    Elizabeth Heather Landau
    Born in August 1965
    Individual (97 offsprings)
    Person with significant control
    2019-03-27 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Carless, Susan Elaine
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2010-08-10
    OF - Director → CIF 0
  • 10
    START MY BUSINESS LTD
    - now 12371542
    LAUNCH MY BUSINESS LTD - 2022-03-28
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPEN A EUROPEAN COMPANY LIMITED

Period: 2003-07-09 ~ now
Company number: 04827238
Registered name
OPEN A EUROPEAN COMPANY LIMITED - now 04827243
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-08-01 ~ 2024-07-31
2 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • OPEN A EUROPEAN COMPANY LIMITED
    Info
    Registered number 04827238
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 March 2026 and licensed under the Open Government Licence v3.0.