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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
    Chapman, Barbara Pauline
    Sales Negotiator born in November 1945
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Bensalha, Franco
    Consultant born in August 1970
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2004-10-28
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-07-09 ~ 2003-07-14
    OF - Nominee Director → CIF 0
  • 4
    Lebe, Russell Simon
    Accountant born in December 1962
    Individual (125 offsprings)
    Officer
    2003-07-14 ~ now
    OF - Director → CIF 0
    Lebe, Russell Simon
    Individual (125 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2003-07-09 ~ 2003-07-14
    OF - Nominee Secretary → CIF 0
  • 6
    Brand, Diane
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Sachdev, Byron Malik
    Sales Director born in July 1984
    Individual (220 offsprings)
    Officer
    2010-07-06 ~ 2012-05-16
    OF - Director → CIF 0
  • 8
    Van Dijk, Miranda Diana Anoushka
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 9
    Carless, Susan Elaine
    Probation Service Mamager born in June 1946
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Landau, Elizabeth Heather
    Born in August 1965
    Individual (97 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Gilbert, Mark Robert
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2012-05-16 ~ 2013-06-21
    OF - Director → CIF 0
parent relation
Company in focus

OPEN A EUROPEAN COMPANY.COM LIMITED

Period: 2003-07-09 ~ 2014-09-16
Company number: 04827243
Registered name
OPEN A EUROPEAN COMPANY.COM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPEN A EUROPEAN COMPANY.COM LIMITED
    Info
    Registered number 04827243
    Overseas House, 66-68 High Road, Bushey Heath, Herts WD23 1GG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 and dissolved on 2014-09-16 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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