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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
    Cuomo, Gitta
    Born in November 1943
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1997-10-24
    OF - Director → CIF 0
    Cuomo, Brigitta
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 2
    Revill, Linda Jane
    Born in July 1969
    Individual (1 offspring)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Emmanuel, Alphonsia
    Born in November 1956
    Individual (1 offspring)
    Officer
    1998-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Sunderland, Paul
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1992-12-02 ~ 1995-03-25
    OF - Director → CIF 0
  • 5
    Watson, Miles
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 6
    Lloyd, Stephen Thomas
    Born in July 1951
    Individual (79 offsprings)
    Officer
    1992-04-03 ~ 1992-10-02
    OF - Director → CIF 0
  • 7
    Paton, Sally
    Born in January 1957
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1998-06-10
    OF - Director → CIF 0
  • 8
    Baring, Guy
    Born in December 1965
    Individual (14 offsprings)
    Officer
    1992-04-03 ~ 1992-12-02
    OF - Director → CIF 0
    Baring, Guy
    Individual (14 offsprings)
    Officer
    1992-04-03 ~ 1992-12-02
    OF - Secretary → CIF 0
  • 9
    Rosenfeld, Marc Stewart
    Born in February 1946
    Individual (1 offspring)
    Officer
    1996-01-04 ~ now
    OF - Director → CIF 0
    Rosenfeld, Marc Stewart
    Individual (1 offspring)
    Officer
    1997-03-20 ~ now
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-03-25 ~ 1992-04-03
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-03-25 ~ 1992-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ACTIV PROJECT

Period: 1993-07-20 ~ 2011-06-28
Company number: 02700369
Registered names
THE ACTIV PROJECT - Dissolved
GOODSHIRE LIMITED - 1992-07-21
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • THE ACTIV PROJECT
    Info
    THE ACTIV PROJECT LIMITED - 1993-07-20
    GOODSHIRE LIMITED - 1993-07-20
    Registered number 02700369
    105 Dorchester Way, Harrow, Middlesex HA3 9RD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-03-25 and dissolved on 2011-06-28 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.