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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 9
  • 1
    Helson, Patrick Gerard
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Owers, Paul William
    Director born in June 1963
    Individual (79 offsprings)
    Officer
    2004-03-04 ~ 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
  • 3
    Bell, Ronald Edward, Mr.
    Coo born in June 1956
    Individual (98 offsprings)
    Officer
    2010-07-01 ~ now
    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
    2004-03-04 ~ 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
    2004-03-04 ~ 2004-03-04
    OF - Nominee Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2004-03-04 ~ 2004-03-04
    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
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 63 offsprings)
    Officer
    2010-01-06 ~ 2016-12-13
    OF - Director → CIF 0
  • 9
    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 CAPITAL LIMITED

Period: 2008-05-14 ~ 2017-04-11
Company number: 05063577
Registered names
ACTIS CAPITAL LIMITED - Dissolved OC305927
LLP NO.5 LIMITED - 2007-11-05 05063666... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACTIS CAPITAL LIMITED
    Info
    ACTIS LIMITED - 2008-05-14
    LLP NO.5 LIMITED - 2008-05-14
    Registered number 05063577
    2 More London Riverside, London SE1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 and dissolved on 2017-04-11 (13 years 1 month). 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.