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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 7
  • 1
    Basagni, Fabio
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-01-30) ~ 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
    Smith, David Charles
    Individual (16 offsprings)
    Officer
    1998-10-05 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Bonino, Alessandro Stefano
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1999-07-30
    OF - Director → 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
    1992-12-01 ~ 1998-10-05
    OF - Nominee Secretary → CIF 0
  • 5
    Green Dragon House, 64-70 High Street, Croydon, Surrey
    Corporate (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1992-12-01
    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
  • 7
    ACTINVEST GROUP LIMITED - now 01960844
    ACTINVEST LIMITED - 1987-06-09
    RALLYJOY LIMITED - 1985-12-20
    30, Percy Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTINVEST CORPORATION LIMITED

Period: 1990-12-18 ~ 2026-03-24
Company number: 02560165
Registered names
ACTINVEST CORPORATION LIMITED - Dissolved
SPEED 847 LIMITED - 1990-12-18 03512262... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
209 GBP2025-12-04
641 GBP2024-12-31
Creditors
Amounts falling due within one year
-892 GBP2025-12-04
-2,911 GBP2024-12-31
Net Current Assets/Liabilities
-683 GBP2025-12-04
-1,628 GBP2024-12-31
Total Assets Less Current Liabilities
-683 GBP2025-12-04
-1,628 GBP2024-12-31
Net Assets/Liabilities
-683 GBP2025-12-04
-1,628 GBP2024-12-31
Equity
-683 GBP2025-12-04
-1,628 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 CORPORATION LIMITED
    Info
    SPEED 847 LIMITED - 1990-12-18
    Registered number 02560165
    42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 1990-11-20 and dissolved on 2026-03-24 (35 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • ACTINVEST CORPORATION LTD
    S
    Registered number 01960844
    30, Percy Street, London, England, W1T 2DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTINVEST GROUP LIMITED
    - now 01960844
    ACTINVEST LIMITED - 1987-06-09
    RALLYJOY LIMITED - 1985-12-20
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 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.