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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
    Mason, Terence Victor
    Individual (17 offsprings)
    Officer
    1997-10-31 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 2
    Verga, Daniele
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Picozzi, Paolo
    Advocate born in April 1947
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 2018-03-02
    OF - Director → CIF 0
    Picozzi, Alessandro
    Engineer born in March 1980
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Alessandro Picozzi
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Godson, Raymond George
    Born in February 1944
    Individual (79 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Godson, Raymond George
    Individual (79 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1992-11-30 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-11-13 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-13 ~ 1992-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVECENTRE LIMITED

Period: 1992-11-13 ~ 2020-01-28
Company number: 02764463
Registered name
ACTIVECENTRE LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • ACTIVECENTRE LIMITED
    Info
    Registered number 02764463
    14 Bryanston Mansions 62-66 York Street, London W1H 1DA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 and dissolved on 2020-01-28 (27 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.