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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 12
  • 1
    Fahy, Hugh Christopher
    Operations born in May 1965
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Seton-rogers, Sean
    Finance born in June 1975
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Urwin, Robert James
    Marketing born in July 1968
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Urwin, Robert James
    Marketing
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 4
    Bonanzinga, Roberto
    Investment Manager born in April 1969
    Individual (13 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Slater, Malcolm John
    I.T born in March 1968
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Kokkinen, Antti Seppo
    Investment Manager born in February 1964
    Individual (6 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Mccartney, Michael Stephen Karl
    Technical born in December 1970
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Cecil Gibson, Simon Charles
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Condor House, 10 St Pauls Churchyard, London
    Corporate (24 offsprings)
    Officer
    2007-11-23 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 10
    OHS SECRETARIES LIMITED
    06778592
    Level 35, Tower 42, 25 Old Broad Street, London
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2009-04-14 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 11
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 12
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (479 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Director → CIF 0
parent relation
Company in focus

OPEN VANTAGE LIMITED

Period: 2005-10-24 ~ 2013-09-06
Company number: 05600602
Registered name
OPEN VANTAGE LIMITED - Dissolved
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • OPEN VANTAGE LIMITED
    Info
    Registered number 05600602
    52 Brook Street, London W1K 5DS
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 and dissolved on 2013-09-06 (7 years 10 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.