The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Guillaume, Christopher Charles Henri

    Related profiles found in government register
  • Guillaume, Christopher Charles Henri
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 1 IIF 2 IIF 3

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 6 IIF 7 IIF 8

    • Open International Limited, Buckholt Drive, Worcester, Warndon, Worcestershire, WR4 9SR, United Kingdom

      IIF 10

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 11

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 12 IIF 13 IIF 14

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 19

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Grange Cottage, Walkers Lane, Whittington, Worcester, WR5 2RD

      IIF 23

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 24 IIF 25 IIF 26

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom

      IIF 27

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 28 IIF 29

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 30

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 31 IIF 32

    • Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England

      IIF 33
  • Mr Christopher Charles Henri Guillaume
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    38,761 GBP2024-03-31
    Officer
    2019-06-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 26 - director → ME
  • 3
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 24 - director → ME
  • 4
    Open International Limited Buckholt Drive, Worcester, Warndon, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 10 - director → ME
Ceased 29
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2008-03-20 ~ 2019-07-12
    IIF 9 - director → ME
  • 2
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2011-12-06 ~ 2019-07-12
    IIF 30 - director → ME
  • 3
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 32 - director → ME
  • 4
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 31 - director → ME
  • 5
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2019-07-12
    IIF 28 - director → ME
  • 6
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2008-11-01
    IIF 23 - director → ME
  • 7
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 5 - director → ME
  • 8
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 1 - director → ME
  • 9
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 4 - director → ME
  • 10
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2019-07-12
    IIF 14 - director → ME
  • 11
    Buckholt Drive, Worcester, Worcestershire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-07-12
    IIF 20 - director → ME
  • 12
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-07-12
    IIF 21 - director → ME
  • 13
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2019-07-12
    IIF 22 - director → ME
  • 14
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2002-09-23 ~ 2019-07-12
    IIF 7 - director → ME
  • 15
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2008-03-20 ~ 2019-07-12
    IIF 19 - director → ME
  • 16
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 25 - director → ME
  • 17
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2019-07-12
    IIF 27 - director → ME
  • 18
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 11 - director → ME
  • 19
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 29 - director → ME
  • 20
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 6 - director → ME
  • 21
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2019-07-12
    IIF 8 - director → ME
  • 22
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 3 - director → ME
  • 23
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2019-07-12
    IIF 2 - director → ME
  • 24
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2019-07-12
    IIF 16 - director → ME
  • 25
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Officer
    2017-08-01 ~ 2019-07-12
    IIF 18 - director → ME
  • 26
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Officer
    2017-08-01 ~ 2019-07-12
    IIF 17 - director → ME
  • 27
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-07-12
    IIF 12 - director → ME
  • 28
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-07-12
    IIF 13 - director → ME
  • 29
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-07-12
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.