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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 11
  • 1
    Cummings, Alan John
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Okeefe, Daniel
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 3
    Bond, Gail
    Individual (2 offsprings)
    Officer
    1994-06-15 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 4
    Kirby, James Antony
    Managing Director born in September 1938
    Individual (3 offsprings)
    Officer
    1996-07-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Elkin, Alan
    Ceo born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 2023-02-09
    OF - Director → CIF 0
    Mr Alan Elkin
    Born in May 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Has significant influence or controlCIF 0
  • 6
    Yates, Adam Gregory
    Director born in July 1957
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Baines, Robert Ellis
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
    Baines, Robert Ellis
    Individual (1 offspring)
    Officer
    ~ 1994-06-15
    OF - Secretary → CIF 0
  • 8
    Commings, Harold
    Company President born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
  • 9
    Wagner, Arthur
    Born in March 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Arthur Wagner
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Fletcher, David
    Accountant
    Individual (7 offsprings)
    Officer
    1998-11-09 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 11
    Glover, Timothy Mark
    Managing Director born in February 1951
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2001-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE INTERNATIONAL LIMITED

Period: 1999-12-10 ~ now
Company number: 02461547
Registered names
ACTIVE INTERNATIONAL LIMITED - now 02930258
BURGINHALL 443 LIMITED - 1990-05-17 02896390... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACTIVE INTERNATIONAL LIMITED
    Info
    ACTIVE MEDIA SERVICES (UK) LIMITED - 1999-12-10
    BURGINHALL 443 LIMITED - 1999-12-10
    Registered number 02461547
    1st Floor 70 New Oxford Street, London WC1A 1EU
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.