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

ACTIVE ISP LIMITED

Previous names
NICOLAJANEAROMATHERAPY.COM LIMITED - 2002-12-06
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 - 2002-09-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.