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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 20
  • 1
    Chartier, David John
    Ceo born in March 1960
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2002-12-04
    OF - Director → CIF 0
    Chartier, David John
    Ceo
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 2
    Larsen, Rolf Indseth
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Zuiderveld, Jaap Ronald
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2006-11-20
    OF - Director → CIF 0
    Zuiderveld, Jaap Ronald
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 4
    Simensen, Svein
    Cfo born in September 1948
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Robberstad, Jan
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 6
    Moody, Alan John
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2007-01-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Larsen, Jan Sverre
    Chief Operating Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Hugosson, John Ake
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Mccarthy, Patrick
    Manager born in August 1971
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2007-01-19
    OF - Director → CIF 0
    Mccarthy, Patrick
    Manager
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 10
    Kloster, Eric Lauritz Tandy
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Van Rosmalen, Martinus Cornelis, Cfo
    Cfo born in January 1958
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 12
    Persson, Leif
    Operational Development Man
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 13
    Richter, Bryan Douglas, Mr.
    Country Manager born in September 1960
    Individual (9 offsprings)
    Officer
    2009-11-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Storehaug, Yan Stale Yakob
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2001-04-06
    OF - Director → CIF 0
  • 15
    Kempster, David Jonathan
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    Reynolds, Nicola Jane
    Text Processing born in June 1972
    Individual (2 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 17
    Wippich, David J
    Coo born in September 1964
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Jensen, Ivar-jan
    Business Manager Uk born in January 1960
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2009-11-15
    OF - Director → CIF 0
  • 19
    Strand, Tore
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 20
    SERENDIPITY PRODUCTS LIMITED 04779045
    Museumplein 17, Amsterdam, 1070 At, Nedeerlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2007-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE ISP LIMITED

Period: 2002-12-06 ~ 2014-12-23
Company number: 03838850
Registered names
ACTIVE ISP LIMITED - Dissolved
ACTIVE ISP LIMITED - 2002-09-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ACTIVE ISP LIMITED
    Info
    NICOLAJANEAROMATHERAPY.COM LIMITED - 2002-12-06
    ACTIVE ISP LIMITED - 2002-12-06
    Registered number 03838850
    90 Long Acre, London WC23 9RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2014-12-23 (15 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.