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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
Active 1
  • Poirazi, Stephen
    Salesman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Akdeniz, Gurol
    Co Director
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 2
    Constantine, Chris
    Hotelier born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2006-01-10
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 4
    Alexander, Andrew
    Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2006-01-10
    OF - Director → CIF 0
  • 5
    Poirazi, Stephen
    Salesman
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 6
    Kiteow, Alexander Dimitri
    Financier born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-09 ~ 2004-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE SERVE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • ACTIVE SERVE LIMITED
    Info
    Registered number 05011349
    icon of address52 High Street, Harrow On The Hill, Middlesex HA1 3LL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 and dissolved on 2014-11-04 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.