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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 18
  • 1
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Fallen, Malcolm James
    Director born in October 1959
    Individual (103 offsprings)
    Officer
    2007-01-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 4
    Bussey, Ian Robert
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2005-01-06 ~ 2007-01-31
    OF - Director → CIF 0
    Bussey, Ian Robert
    Individual (24 offsprings)
    Officer
    2005-01-06 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Hobden, Chris
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 6
    Simmons, Roy
    Born in September 1945
    Individual (27 offsprings)
    Officer
    2001-07-09 ~ 2005-01-06
    OF - Director → CIF 0
    Simmons, Roy
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2002-02-04
    OF - Secretary → CIF 0
    2002-02-21 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 7
    Robinson, Denise Brenda
    Individual (126 offsprings)
    Officer
    2007-01-31 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 8
    Davies, Graham Brian
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2002-06-25 ~ 2005-01-06
    OF - Director → CIF 0
  • 9
    Vibhaker, Amit
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2001-10-30
    OF - Director → CIF 0
  • 10
    Mcdonald, Elizabeth Mary
    Individual (53 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 11
    Clarke, David
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2002-06-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Galley, Anthony David
    Born in July 1965
    Individual (31 offsprings)
    Officer
    2005-01-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Simpson, Paul Simon
    Born in November 1968
    Individual (168 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Patel, Pravin Manji
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2001-10-30
    OF - Director → CIF 0
  • 15
    Maitland-kraft, Seymour
    Born in February 1925
    Individual (14 offsprings)
    Officer
    2001-07-09 ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2001-05-11 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 17
    K B M D CONSULTANCY LIMITED 03684480
    Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents, 39 offsprings)
    Officer
    2001-07-09 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 18
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2001-05-11 ~ 2001-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE CORPORATION LIMITED

Period: 2001-05-11 ~ 2011-01-11
Company number: 04215123
Registered name
ACTIVE CORPORATION LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • ACTIVE CORPORATION LIMITED
    Info
    Registered number 04215123
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 and dissolved on 2011-01-11 (9 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 14 July 2026 and licensed under the Open Government Licence v3.0.