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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 5
  • 1
    Robinson, Edwin
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Mr Edwin Robinson
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 4
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    05659346
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 113 offsprings)
    Officer
    2005-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    2003-11-21 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE RIDE LIMITED

Period: 2003-11-21 ~ 2021-10-19
Company number: 04971925
Registered name
ACTIVE RIDE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ACTIVE RIDE LIMITED
    Info
    Registered number 04971925
    Fryern House, 125 Winchester, Road, Chandlers Ford, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2021-10-19 (17 years 10 months). The company status 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.