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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
    Bottan, Claudio
    Consultant born in February 1959
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 2
    Jacevicius, Rimantas
    Manager born in November 1955
    Individual (5 offsprings)
    Officer
    2011-11-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Molchanova, Olga
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Studer, Heinz
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Calderini, Giancarlo
    Consultant born in October 1962
    Individual (38 offsprings)
    Officer
    2005-01-21 ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Signorino, Matteo
    Entrepreneur born in January 1964
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2011-11-18
    OF - Director → CIF 0
  • 7
    FIREHORSE INVESTMENTS LTD
    - now 04357823
    ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
    17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2011-11-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    EXCELLENT COMMUNICATIONS LIMITED - now 04074211
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    6, Admirals Way, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2007-02-28 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 9
    Smart Office, 150 Regent Street, London
    Corporate (4 offsprings)
    Officer
    2005-01-21 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE ALLIED INVESTMENTS LTD

Period: 2011-11-28 ~ 2018-09-04
Company number: 05338698
Registered names
ACTIVE ALLIED INVESTMENTS LTD - Dissolved
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
    SMARTFULL SERVICES GLOBAL LTD - 2011-11-28
    SMART FULL SERVICES LIMITED - 2011-11-28
    GEOTELEKOM LIMITED - 2011-11-28
    Registered number 05338698
    17 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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.