logo
explain how to read the page

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 20
  • 1
    Klinge Osen, Vivi
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Zahl, Olav Dalen
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Freeman, Timothy, Mr.
    Financial Manager born in November 1958
    Individual (27 offsprings)
    Officer
    2006-03-31 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Husby, Jan
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2011-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Aasestrand, Staale
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2001-08-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Oyno, Erik Bodtker
    Ceo born in January 1965
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Haddad, Maria
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2014-01-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lunn, Philip Malcolm
    Managing Director born in August 1950
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    Danielsen, Scott Bjorn
    Cfo born in October 1962
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Stub, Rolf Ivar
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Patel, Tikendra
    Group Chief Operating Officer born in October 1965
    Individual (19 offsprings)
    Officer
    2009-11-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 13
    Scully, Michael Joseph
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2005-09-30
    OF - Director → CIF 0
    Scully, Michael Joseph
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Nordbrekken, Jon Harald
    Chairman born in June 1952
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2014-01-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    37, Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2008-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 18
    AARCO SERVICES LIMITED
    02983468
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2005-09-30 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 19
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2001-08-29 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Period: 2001-10-26 ~ 2014-12-25
Company number: 04269175
Registered names
AKTIV KAPITAL ASSET INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-02
Dissolved on 2014-12-25
FLATPHONE LIMITED - 2001-08-30
Standard Industrial Classification
99999 - Dormant Company

  • AKTIV KAPITAL ASSET INVESTMENTS LIMITED
    Info
    ACTIVE CAPITAL ASSET INVESTMENTS LIMITED - 2001-10-26
    FLATPHONE LIMITED - 2001-10-26
    Registered number 04269175
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2014-12-25 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.