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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 4
  • 1
    Allen, Anthony Dennis Martin
    Company Director born in November 1951
    Individual (23 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Rathini
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2010-08-11
    OF - Director → CIF 0
    Walker, Rathini
    Managing Director
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPEN PREMIUM FINANCE LIMITED

Period: 2004-05-28 ~ 2013-04-09
Company number: 05141169
Registered name
OPEN PREMIUM FINANCE LIMITED - Dissolved
Standard Industrial Classification
6521 - Financial Leasing

  • OPEN PREMIUM FINANCE LIMITED
    Info
    Registered number 05141169
    17 Heath Road, Twickenham, Middlesex TW1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2013-04-09 (8 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.