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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
  • Studer, Heinz
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Calderini, Giancarlo
    Consultant born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2006-06-07
    OF - Director → CIF 0
  • 2
    Bottan, Claudio
    Consultant born in February 1959
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Molchanova, Olga
    Manager born in December 1968
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Signorino, Matteo
    Entrepreneur born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Jacevicius, Rimantas
    Manager born in November 1955
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 6
    EXCELLENT COMMUNICATIONS LIMITED - now
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    icon of address6, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 offsprings)
    Officer
    2007-02-28 ~ 2011-11-18
    PE - Secretary → CIF 0
  • 7
    icon of addressSmart Office, 150 Regent Street, London
    Corporate
    Officer
    2005-01-21 ~ 2007-02-28
    PE - Secretary → CIF 0
  • 8
    ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
    icon of address17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,586 GBP2024-12-28
    Officer
    2011-11-18 ~ 2018-05-21
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVE ALLIED INVESTMENTS LTD

Previous names
SMART FULL SERVICES LIMITED - 2011-10-17
SMARTFULL SERVICES GLOBAL LTD - 2011-11-28
GEOTELEKOM LIMITED - 2007-10-22
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
07290 - Mining Of Other Non-ferrous Metal Ores

  • ACTIVE ALLIED INVESTMENTS LTD
    Info
    SMART FULL SERVICES LIMITED - 2011-10-17
    SMARTFULL SERVICES GLOBAL LTD - 2011-10-17
    GEOTELEKOM LIMITED - 2011-10-17
    Registered number 05338698
    icon of address17 Ensign House, Admirals Way Canary Wharf, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 and dissolved on 2018-09-04 (13 years 7 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.