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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 8
  • 1
    Potter, Irene Wai Keng
    Company Director born in September 1955
    Individual (291 offsprings)
    Officer
    2002-10-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Bayol, Gerard
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2000-09-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Lance, Mark Richard
    Born in March 1969
    Individual (133 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Lance, Mark Richard
    Individual (133 offsprings)
    Officer
    2000-09-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 4
    Lance, Jennifer Christine
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
  • 5
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-09-06 ~ 2000-09-06
    OF - Nominee Secretary → CIF 0
  • 7
    ACTION VISAS (UK) LIMITED
    - now 03309928
    ULTRACROSS LIMITED - 1997-04-17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-09-06 ~ 2000-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTION VISAS LIMITED

Period: 2000-09-06 ~ now
Company number: 04066424
Registered name
ACTION VISAS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • ACTION VISAS LIMITED
    Info
    Registered number 04066424
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.