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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
Active 0
  • Not found in our database.
parent relation
Company in focus

OPENWAY MANAGEMENT LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 85
  • 1
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 35 - Secretary → ME
  • 2
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 66 - Secretary → ME
  • 3
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 47 - Secretary → ME
  • 4
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 48 - Secretary → ME
  • 5
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 32 - Secretary → ME
  • 6
    NIGHTMEAD LIMITED - 1999-06-22
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-15
    CIF 4 - Secretary → ME
  • 7
    icon of address94-96 Wigmore St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 81 - Secretary → ME
  • 8
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 85 - Secretary → ME
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 49 - Secretary → ME
  • 10
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 75 - Secretary → ME
  • 11
    icon of addressSuite 123 Viglen House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 60 - Secretary → ME
  • 12
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 58 - Secretary → ME
  • 13
    AZK LIMITED - 1998-10-30
    BASECROWN LIMITED - 1998-10-15
    icon of addressSuite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 79 - Secretary → ME
  • 14
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 39 - Secretary → ME
  • 15
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 37 - Secretary → ME
  • 16
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 51 - Secretary → ME
  • 17
    icon of address94-96 Wigmore St, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 82 - Secretary → ME
  • 18
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 64 - Secretary → ME
  • 19
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-23
    CIF 8 - Secretary → ME
  • 20
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 12 - Secretary → ME
  • 21
    icon of addressSuite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-05-26
    CIF 26 - Secretary → ME
  • 22
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 41 - Secretary → ME
  • 23
    INTERMARKETING PROPERTY LIMITED - 2013-12-13
    SAFELINK CONSULTANTS LIMITED - 2012-10-18
    EMBRA PROPERTIES LIMITED - 2010-07-08
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -108,149 GBP2017-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 65 - Secretary → ME
  • 24
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 73 - Secretary → ME
  • 25
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-15
    CIF 6 - Secretary → ME
  • 26
    EASTERN PETROCHEMICAL SERVICES LIMITED - 1998-04-08
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-15
    CIF 2 - Secretary → ME
  • 27
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-01-21
    CIF 22 - Secretary → ME
  • 28
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-02-18
    CIF 9 - Secretary → ME
  • 29
    icon of addressOffice 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 76 - Secretary → ME
  • 30
    EUROMARKETING WATERFILTRATION SYSTEMS LIMITED - 2000-05-12
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 83 - Secretary → ME
  • 31
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 74 - Secretary → ME
  • 32
    icon of addressSuite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 34 - Secretary → ME
  • 33
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 68 - Secretary → ME
  • 34
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-08-31
    CIF 21 - Secretary → ME
  • 35
    icon of addressSixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 45 - Secretary → ME
  • 36
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 54 - Secretary → ME
  • 37
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-05-01
    CIF 20 - Secretary → ME
  • 38
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 18 - Secretary → ME
  • 39
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 59 - Secretary → ME
  • 40
    icon of addressThird Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 40 - Secretary → ME
  • 41
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 31 - Secretary → ME
  • 42
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 57 - Secretary → ME
  • 43
    BALLCRAFT LIMITED - 1999-03-09
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 52 - Secretary → ME
  • 44
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-06-07
    CIF 27 - Secretary → ME
  • 45
    INDECO INTERNATIONAL LIMITED - 1999-09-08
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 62 - Secretary → ME
  • 46
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 50 - Secretary → ME
  • 47
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 70 - Secretary → ME
  • 48
    GLENSHORE CHEMICALS LIMITED - 2016-03-10
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-02 ~ 2003-04-01
    CIF 19 - Secretary → ME
  • 49
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,411 GBP2015-06-30
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 77 - Secretary → ME
  • 50
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 78 - Secretary → ME
  • 51
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-08-02
    CIF 29 - Secretary → ME
  • 52
    GOLDPOINT ENTERPRISES LIMITED - 1993-05-04
    icon of addressSuite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-15
    CIF 1 - Secretary → ME
  • 53
    icon of addressSixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 71 - Secretary → ME
  • 54
    MAJORLINK SYSTEMS LIMITED - 2006-04-26
    icon of addressSecond Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,233 GBP2015-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 43 - Secretary → ME
  • 55
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 55 - Secretary → ME
  • 56
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 72 - Secretary → ME
  • 57
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 42 - Secretary → ME
  • 58
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 11 - Secretary → ME
  • 59
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-06-09
    CIF 28 - Secretary → ME
  • 60
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 63 - Secretary → ME
  • 61
    PADS ADVERTISING LTD - 2015-12-03
    P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04
    icon of addressWinnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,641 GBP2018-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-15
    CIF 7 - Secretary → ME
  • 62
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 61 - Secretary → ME
  • 63
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 46 - Secretary → ME
  • 64
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 33 - Secretary → ME
  • 65
    icon of addressSixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-15
    CIF 5 - Secretary → ME
  • 66
    icon of address53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 38 - Secretary → ME
  • 67
    OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 10 - Secretary → ME
  • 68
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 80 - Secretary → ME
  • 69
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 16 - Secretary → ME
  • 70
    icon of address16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-02-06
    CIF 25 - Secretary → ME
  • 71
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    icon of addressSuite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    527,028 GBP2016-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2004-01-22
    CIF 23 - Secretary → ME
  • 72
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 30 - Secretary → ME
  • 73
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 36 - Secretary → ME
  • 74
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED - 2006-04-26
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,682 GBP2015-12-30
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 53 - Secretary → ME
  • 75
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 44 - Secretary → ME
  • 76
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 69 - Secretary → ME
  • 77
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 67 - Secretary → ME
  • 78
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 14 - Secretary → ME
  • 79
    icon of address3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 15 - Secretary → ME
  • 80
    icon of addressFifth Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-10-30
    CIF 84 - Secretary → ME
  • 81
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 13 - Secretary → ME
  • 82
    GEMGOLD MARITIME LIMITED - 1997-11-27
    GEMGOLD TECHNOLOGY LIMITED - 1997-09-17
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-02-04
    CIF 24 - Secretary → ME
  • 83
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,493 GBP2014-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-18
    CIF 17 - Secretary → ME
  • 84
    icon of address6th Floor 94, Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-02 ~ 2002-10-15
    CIF 3 - Secretary → ME
  • 85
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-09-24
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.