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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 10
  • 1
    Mason, Michael Anthony
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    Levinson, Jonathan Gray
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Briggs, James Harvey
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2005-01-05 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Souter, Katherine Fiona
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Shakeshaft, Peter Robert
    Born in June 1958
    Individual (50 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Newton, David John
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2004-10-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Cole, Susan
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 8
    Carver, Clive Nathan
    Born in January 1961
    Individual (34 offsprings)
    Officer
    2004-01-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Banks Cooper, Simon Andrew
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2001-11-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    GHW ACCOUNTANCY LIMITED
    - now 03741756
    3AIT LIMITED - 2004-07-16 03741756
    GHW ACCOUNTANCY LIMITED
    - 2004-06-25 03741756
    BANKS COOPER ASSOCIATES LIMITED - 2002-03-14 03741756
    4-10, Barttelot Road, Horsham, West Sussex, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2001-11-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTUS1 LIMITED

Period: 2010-11-16 ~ 2011-07-12
Company number: 03977942
Registered names
ACTUS1 LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ACTUS1 LIMITED
    Info
    WILLS & CO. CORPORATE LIMITED - 2010-11-16
    ICE CORPORATE LIMITED - 2010-11-16
    C.N. CARVER & CO. LIMITED - 2010-11-16
    GHW CORPORATE FINANCE LIMITED - 2010-11-16
    Registered number 03977942
    4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 and dissolved on 2011-07-12 (11 years 2 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.