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.
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Mr Leslie Perlman
Born in September 1959Individual (10 offsprings)Person with significant control
2021-09-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Buck, Jonathan
Ceo born in June 1977Individual (1 offspring)Officer 2021-09-23 ~ nowOF - Director → CIF 0 - 3
Wilby, Jason
Ceo born in December 1980Individual (4 offsprings)Officer 2021-09-23 ~ nowOF - Director → CIF 0
Suite 14.01, Level 14, 2 Market Street, Sydney, AustraliaCorporatePerson with significant control2021-09-23 ~ 2021-09-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
OPEN TECHNOLOGY SERVICES UK LIMITED
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OPEN TECHNOLOGY SERVICES UK LIMITED
InfoOPEN INS SERVICES UK LIMITED - 2024-03-11OPEN MONEY GROUP UK LIMITED - 2023-01-17Registered number 13639972Fora, 91 Wimpole Street, London W1G 0EFPrivate Limited Company incorporated on 2021-09-23 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0
- Not found in our database.
