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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
    Selbie, George Nicholas
    Investment Banker born in September 1945
    Individual (11 offsprings)
    Officer
    2003-10-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Stolliday, Stephen Paul
    Chartered Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2005-08-30
    OF - Director → CIF 0
  • 3
    Dave, Harshit Shashikant
    Investments born in May 1973
    Individual (11 offsprings)
    Officer
    2005-08-30 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Lamb, Patricia Paik Wan
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2003-10-10 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 5
    Owers, Paul William
    Solicitor born in June 1963
    Individual (79 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (98 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2003-09-24 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2003-09-24 ~ 2003-10-10
    OF - Nominee Director → CIF 0
  • 9
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 68 offsprings)
    Officer
    2011-10-12 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 10
    ACTIS INTERNATIONAL LIMITED
    04947552
    2, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 63 offsprings)
    Officer
    2010-01-06 ~ 2017-02-02
    OF - Director → CIF 0
  • 12
    ACTIS NOMINEE LIMITED
    05165248
    2, More London Riverside, London
    Active Corporate (22 parents, 89 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ACTIS ASSETS LIMITED

Period: 2003-11-06 ~ 2017-05-23
Company number: 04910330
Registered names
ACTIS ASSETS LIMITED - Dissolved
HAVENFIELD LIMITED - 2003-11-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ACTIS ASSETS LIMITED
    Info
    HAVENFIELD LIMITED - 2003-11-06
    Registered number 04910330
    2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 and dissolved on 2017-05-23 (13 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 22 March 2026 and licensed under the Open Government Licence v3.0.