logo
explain how to read the page

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 10
  • 1
    Owers, Paul William
    Lawyer born in June 1963
    Individual (79 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
    Owers, Paul William
    Solicitor born in June 1963
    Individual (79 offsprings)
    2007-01-26 ~ 2016-08-16
    OF - Director → CIF 0
  • 2
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (98 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Halligan, Anthony Patrick
    Chartered Accountant born in March 1962
    Individual (53 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Lamb, Patricia Paik Wan
    Assistant Group Secretary born in March 1952
    Individual (74 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (74 offsprings)
    Officer
    2003-10-30 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 7
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 68 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 63 offsprings)
    Officer
    2010-01-06 ~ 2016-12-13
    OF - Director → CIF 0
  • 10
    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 SOUTH ASIA GP LIMITED

Period: 2004-06-23 ~ 2017-05-23
Company number: 04947730
Registered names
ACTIS SOUTH ASIA GP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACTIS SOUTH ASIA GP LIMITED
    Info
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    Registered number 04947730
    2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2017-05-23 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.