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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 8
  • 1
    Farmer, Dean
    Born in October 1972
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2010-10-31
    OF - Director → CIF 0
    Farmer, Dean
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 2
    Ogilvie, Dennis Gordon
    Born in December 1968
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ogilvie, Thomas
    Born in July 1985
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 4
    339-340 Upper Street, Islington, London
    Corporate (1 offspring)
    Officer
    2004-09-13 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2003-10-22 ~ 2004-09-13
    OF - Nominee Director → CIF 0
  • 6
    SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED 03326558
    20 Lancing Road, Ilford, Essex
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2006-04-27 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 8
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2003-10-22 ~ 2004-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1STAUDIOVISUAL LTD

Period: 2004-09-08 ~ 2011-09-06
Company number: 04939989
Registered names
1STAUDIOVISUAL LTD - Dissolved
ACTISOFT LTD - 2004-09-08
Standard Industrial Classification
7260 - Other Computer Related Activities
5190 - Other Wholesale

  • 1STAUDIOVISUAL LTD
    Info
    ACTISOFT LTD - 2004-09-08
    Registered number 04939989
    St Marks House, Gold Tops, Newport, Gwent NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 and dissolved on 2011-09-06 (7 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.