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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 17
  • 1
    Henry Wamhof, Donald
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2009-05-06
    OF - Director → CIF 0
  • 2
    Rony Endonila, John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Mikulka, Miroslav
    Born in November 1958
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Ryszard, Gudanowicz
    Born in May 1932
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    David, Whitfield
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2004-10-16
    OF - Director → CIF 0
  • 6
    Latchford, Denise
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2006-10-13
    OF - Director → CIF 0
    2007-04-26 ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Iljin, Nikita
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Latchford, Andrew
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2004-12-10
    OF - Director → CIF 0
    2009-05-07 ~ 2013-04-28
    OF - Director → CIF 0
    Latchford, Andrew Charles Robert
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2010-07-18 ~ 2014-08-08
    OF - Director → CIF 0
    Andrew, Latchford
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2008-12-09
    OF - Secretary → CIF 0
    Latchford, Andrew
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Petersen, Soben Iben Thorup
    Born in September 1957
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Cederwall Mcauley, Mark
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2009-05-06
    OF - Director → CIF 0
  • 11
    Chami, Charles
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Mr Charles Chami
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Undrych, Maciej
    Born in August 1967
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Galla, Karol, Dr
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-02-16
    OF - Director → CIF 0
    2006-03-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 14
    Ozolins, George, Dr
    Born in September 1940
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-03-04
    OF - Director → CIF 0
    Ozolins, Juris, Dr
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2024-08-27
    OF - Director → CIF 0
    Dr Juris Ozolins
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2017-03-18 ~ 2019-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Juris Indulis Ozolins
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2019-05-10 ~ 2024-08-27
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - now
    DSMD INVESTMENTS LIMITED - 2013-09-25 04975892
    48 Fielding Way, Hutton, Brentwood, Essex
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2004-10-16 ~ 2006-02-13
    OF - Director → CIF 0
    2006-02-20 ~ 2006-03-01
    OF - Director → CIF 0
    2007-04-26 ~ 2008-12-09
    OF - Director → CIF 0
    2009-05-06 ~ 2010-09-01
    OF - Director → CIF 0
    2009-05-07 ~ 2009-05-08
    OF - Secretary → CIF 0
    2010-01-10 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 16
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2002-10-01 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 17
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2002-10-01 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTENNOVEO INVESTMENT GROUP LTD

Period: 2024-08-27 ~ 2026-04-21
Company number: 04549590
Registered names
ACTENNOVEO INVESTMENT GROUP LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
99000 - Activities Of Extraterritorial Organizations And Bodies
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-02-28
120 GBP2023-02-28
Creditors
Amounts falling due within one year
-691,569 GBP2024-02-28
-691,569 GBP2023-02-28
Net Current Assets/Liabilities
-691,569 GBP2024-02-28
-691,569 GBP2023-02-28
Total Assets Less Current Liabilities
-691,449 GBP2024-02-28
-691,449 GBP2023-02-28
Net Assets/Liabilities
-691,449 GBP2024-02-28
-691,449 GBP2023-02-28
Equity
-691,449 GBP2024-02-28
-691,449 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • ACTENNOVEO INVESTMENT GROUP LTD
    Info
    FMC OUTSOURCING LIMITED - 2024-08-27
    Registered number 04549590
    04549590 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2026-04-21 (23 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-01
    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.