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
    2015-07-29 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Signorino, Matteo
    Entrepreneur born in January 1964
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Molchanova, Olga
    Manager born in December 1968
    Individual
    Officer
    2014-02-14 ~ 2014-07-10
    OF - Director → CIF 0
  • 3
    Jacevicius, Rimantas
    Manager born in November 1955
    Individual
    Officer
    2011-11-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 4
    Bottan, Claudio
    Consultant born in February 1959
    Individual
    Officer
    2005-02-01 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Calderini, Giancarlo
    Consultant born in October 1962
    Individual (13 offsprings)
    Officer
    2005-01-21 ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Smart Office, 150 Regent Street, London
    Corporate
    Officer
    2005-01-21 ~ 2007-02-28
    PE - Secretary → CIF 0
  • 7
    EXCELLENT COMMUNICATIONS LIMITED - now
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    6, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 offsprings)
    Officer
    2007-02-28 ~ 2011-11-18
    PE - Secretary → CIF 0
  • 8
    ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
    17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300,816 GBP2022-12-23
    Officer
    2011-11-18 ~ 2018-05-21
    PE - Director → CIF 0
parent relation
Company in focus

ACTIVE ALLIED INVESTMENTS LTD

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

  • ACTIVE ALLIED INVESTMENTS LTD
    Info
    SMARTFULL SERVICES GLOBAL LTD - 2011-11-28
    SMART FULL SERVICES LIMITED - 2011-10-17
    GEOTELEKOM LIMITED - 2007-10-22
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.