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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 6
  • 1
    Lang, Mark Harvey Gordon
    Lawyer
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Lourie, Tom
    Business Consultant born in May 1948
    Individual (1 offspring)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    26 Grosvenor Street, Mayfair, London
    Corporate (87 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Secretary → CIF 0
    2005-05-26 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 228 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 251 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPENXCHANGE LIMITED

Company number: 05117803
Registered name
OPENXCHANGE LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • OPENXCHANGE LIMITED
    Info
    Registered number 05117803
    26 Grosvenor Street, Mayfair, London W1K 4QW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 and dissolved on 2012-08-14 (8 years 3 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.