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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
    Basagni, Fabio
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
    Mr Fabio Basagni
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boning, Alessandro Stefano
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1993-04-29
    OF - Secretary → CIF 0
  • 3
    Smith, David Charles
    Individual (16 offsprings)
    Officer
    1998-10-05 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 4
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    1993-04-29 ~ 1998-10-05
    OF - Nominee Secretary → CIF 0
  • 5
    ACTINVEST CORPORATION LIMITED - now 02560165
    SPEED 847 LIMITED - 1990-12-18
    30, Percy Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTINVEST GROUP LIMITED

Period: 1987-06-09 ~ 2026-03-24
Company number: 01960844
Registered names
ACTINVEST GROUP LIMITED - Dissolved
ACTINVEST LIMITED - 1987-06-09
RALLYJOY LIMITED - 1985-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7 GBP2025-12-04
7 GBP2024-12-31
Current Assets
1,684 GBP2024-12-31
Net Current Assets/Liabilities
1,684 GBP2024-12-31
Total Assets Less Current Liabilities
7 GBP2025-12-04
1,691 GBP2024-12-31
Net Assets/Liabilities
7 GBP2025-12-04
1,691 GBP2024-12-31
Equity
7 GBP2025-12-04
1,691 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-04
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ACTINVEST GROUP LIMITED
    Info
    ACTINVEST LIMITED - 1987-06-09
    RALLYJOY LIMITED - 1987-06-09
    Registered number 01960844
    42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 and dissolved on 2026-03-24 (40 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • ACTINVEST GROUP LTD
    S
    Registered number 1960844
    30, Percy Street, London, England, W1T 2DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTINVEST CORPORATION LIMITED
    - now 02560165
    SPEED 847 LIMITED - 1990-12-18
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-09-30 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.