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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
Active 2
  • 1
    Husby, Jan
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    icon of address37, Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Freeman, Timothy, Mr.
    Financial Manager born in November 1958
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    Oyno, Erik Bodtker
    Ceo born in January 1965
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Klinge Osen, Vivi
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Patel, Tikendra
    Group Chief Operating Officer born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Danielsen, Scott Bjorn
    Cfo born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Haddad, Maria
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Lunn, Philip Malcolm
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 8
    Stub, Rolf Ivar
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Nordbrekken, Jon Harald
    Chairman born in June 1952
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Zahl, Olav Dalen
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Aasestrand, Staale
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 12
    Scully, Michael Joseph
    Director born in November 1934
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2005-09-30
    OF - Director → CIF 0
    Scully, Michael Joseph
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    icon of addressOne, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2001-08-29 ~ 2002-09-10
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-13 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-13 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-09-30 ~ 2008-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Previous names
ACTIVE CAPITAL ASSET INVESTMENTS LIMITED - 2001-10-26
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.