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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 12
  • 1
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2003-07-04 ~ 2003-07-17
    OF - Director → CIF 0
  • 2
    Gowers, Mark
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2010-02-26
    OF - Director → CIF 0
    Gowers, Mark
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Hughes, Nigel Eric
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Hughes, Nigel Eric
    Individual (8 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Berger Duquene, Sylvain Pascal Sandro
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2003-07-04 ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Mundford, Ian Barry
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2011-07-08
    OF - Director → CIF 0
    Mundford, Ian Barry
    Individual (5 offsprings)
    Officer
    2008-06-27 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 6
    Kubitza, Christian Pascal
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2009-06-23
    OF - Director → CIF 0
  • 7
    Saunders, Christopher Mark
    Director born in June 1970
    Individual (16 offsprings)
    Officer
    2003-07-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 8
    Leroy, Denis Andre Jacques
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-07-04 ~ 2003-07-25
    OF - Director → CIF 0
  • 9
    De Contenson, Guillaume
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 10
    26 Boulevard Royal, Luxembourg 2449, Luxembourg
    Corporate (1 offspring)
    Officer
    2003-11-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2003-07-03 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2003-07-03 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTARIS DEVELOPMENT UK LIMITED

Period: 2003-07-03 ~ 2012-02-21
Company number: 04819979 05396135
Registered name
ACTARIS DEVELOPMENT UK LIMITED - Dissolved 05396135
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ACTARIS DEVELOPMENT UK LIMITED
    Info
    Registered number 04819979
    Langer Road, Felixstowe, Suffolk IP11 2ER
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 and dissolved on 2012-02-21 (8 years 7 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.