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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
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Turnbull, David James Ker
    Company Director born in December 1958
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Ewan Roderick Dunlop
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Cushing, John George
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Matthew Robert Haw
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    THE OPUN GROUP LIMITED
    - now 08543632
    Insolvency (Case 1) In administration
    Administration started on 2018-06-01 during the appointment or period of control
    Administration ended on 2020-04-28 during the appointment or period of control
    MCADO SYSTEMS LIMITED - 2015-09-30
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPUN LIMITED

Period: 2014-11-25 ~ 2020-02-23
Company number: 09252636
Registered names
OPUN LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-06-01
Administration ended on 2019-11-23
LATCHED LIMITED - 2014-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPUN LIMITED
    Info
    LATCHED LIMITED - 2014-11-25
    Registered number 09252636
    The Pinnacle, 179 Midsummer Boulevard, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 and dissolved on 2020-02-23 (5 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.