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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 2
  • 1
    Barry, Martin Joseph
    Emea Controllor born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,633,502 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Collins, Scott Charles
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Smilas, Marina Eleni
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Dobson, Rob William Albert
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 4
    Smith, Richard Owen
    Company Director born in March 1987
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2018-11-02
    OF - Director → CIF 0
    Smith, Richard Owen
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 5
    Samuelsson, Bo Joachim
    Entrepreneur born in July 1965
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Doran, John Andrew
    Investor born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-07-04
    OF - Director → CIF 0
    Doran, John Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 7
    Evans, Bruce Roger
    Private Equity Investor
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 8
    Lyritzis, Sotiris Theodoros Fivos
    Investment Professional born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2011-12-31
    OF - Director → CIF 0
    Lyritzis, Sotiris Theodoros Fivos
    Investor
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Walker, Neville Thomas
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Berman, John Michael
    Director born in October 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-01-22
    OF - Director → CIF 0
  • 11
    Slim, Nicolas Samer
    Investment Professional born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    Hawker, Alexander John
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2010-01-13
    OF - Director → CIF 0
  • 13
    Tuson, Eli
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2017-12-13
    OF - Director → CIF 0
    Tuson, Eli
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 14
    Mchale, William Patrick
    Ceo born in April 1949
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Director → CIF 0
parent relation
Company in focus

ACTIX INTERNATIONAL LIMITED

Previous name
SUMMIT NEWCO LIMITED - 2006-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACTIX INTERNATIONAL LIMITED
    Info
    SUMMIT NEWCO LIMITED - 2006-08-16
    Registered number 05357259
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 and dissolved on 2020-03-19 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • ACTIX INTERNATIONAL LIMITED
    S
    Registered number 05357259
    icon of address90, High Holborn, London, United Kingdom, WC1V 6XX
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROBERT DOBSON LIMITED - 1993-04-22
    icon of address3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,040,541 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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