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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
    Donnelly, John Trevor
    Director born in April 1955
    Individual (64 offsprings)
    Officer
    1999-11-11 ~ 2002-09-16
    OF - Director → CIF 0
  • 2
    Gordon, Michael Thomas
    Consultant born in March 1954
    Individual (961 offsprings)
    Officer
    2003-03-10 ~ 2012-05-08
    OF - Director → CIF 0
  • 3
    Galvanone, Luciano Felice
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 5
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2000-11-16 ~ 2012-05-08
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 7
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 270 offsprings)
    Officer
    2002-09-16 ~ 2012-05-08
    OF - Director → CIF 0
parent relation
Company in focus

ACTINVEST INTERNATIONAL LIMITED

Period: 2001-06-07 ~ 2013-07-16
Company number: 03875174
Registered names
ACTINVEST INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACTINVEST INTERNATIONAL LIMITED
    Info
    IPPA FINANCE LIMITED - 2001-06-07
    Registered number 03875174
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 and dissolved on 2013-07-16 (13 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.