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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 18
  • 1
    Slim, Nicolas Samer
    Investment Professional born in April 1983
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Samuelsson, Bo Joachim
    Entrepreneur born in July 1965
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Smith, Richard Owen
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2018-11-02
    OF - Director → CIF 0
    Smith, Richard Owen
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 4
    Walker, Neville Thomas
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2013-11-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Doran, John Andrew
    Investor born in May 1978
    Individual (7 offsprings)
    Officer
    2011-12-31 ~ 2012-07-04
    OF - Director → CIF 0
    Doran, John Andrew
    Individual (7 offsprings)
    Officer
    2011-12-31 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 6
    Smilas, Marina Eleni
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Barry, Martin Joseph
    Emea Controllor born in October 1973
    Individual (17 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Lyritzis, Sotiris Theodoros Fivos
    Investment Professional born in April 1968
    Individual (20 offsprings)
    Officer
    2005-05-18 ~ 2011-12-31
    OF - Director → CIF 0
    Lyritzis, Sotiris Theodoros Fivos
    Investor
    Individual (20 offsprings)
    Officer
    2006-08-23 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Collins, Scott Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2005-02-08 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Mchale, William Patrick
    Ceo born in April 1949
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Evans, Bruce Roger
    Private Equity Investor
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 12
    Dobson, Rob William Albert
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2005-03-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 13
    Hawker, Alexander John
    Ceo born in January 1963
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2010-01-13
    OF - Director → CIF 0
  • 14
    Tuson, Eli
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2013-09-19 ~ 2017-12-13
    OF - Director → CIF 0
    Tuson, Eli
    Individual (10 offsprings)
    Officer
    2013-09-20 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 15
    Berman, John Michael
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    2005-03-17 ~ 2007-01-22
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    PANDORA ACQUISITION LIMITED
    08624984
    90, High Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIX INTERNATIONAL LIMITED

Period: 2006-08-16 ~ 2020-03-19
Company number: 05357259
Registered names
ACTIX INTERNATIONAL LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • ACTIX INTERNATIONAL LIMITED
    S
    Registered number 05357259
    90, 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 1
  • 1
    ACTIX LIMITED
    - now 02660615
    ROBERT DOBSON LIMITED - 1993-04-22
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.