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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 10
  • 1
    Hughes, Nigel Eric
    General Manager born in July 1975
    Individual (7 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Hughes, Nigel Eric
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    De Miranda, Thierry Pimenta
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2008-05-19
    OF - Director → CIF 0
  • 3
    Daussun, Robert
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2005-06-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 4
    Gowers, Mark
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Kubitza, Christian Pascal
    Chief Legal Counsel born in September 1966
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2009-05-25
    OF - Director → CIF 0
  • 6
    Contenson, Guillaume De
    Treasury Manager born in May 1969
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Mundford, Ian Barry
    Financial Controller born in January 1979
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-03-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-12-31 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-03-17 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTARIS DEVELOPMENT UK II LIMITED

Period: 2005-06-03 ~ 2012-11-20
Company number: 05396135
Registered names
ACTARIS DEVELOPMENT UK II LIMITED - Dissolved 04819979
MAWLAW 658 LIMITED - 2005-06-03 05391419... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ACTARIS DEVELOPMENT UK II LIMITED
    Info
    MAWLAW 658 LIMITED - 2005-06-03
    Registered number 05396135
    Langer Road, Felixstowe, Suffolk IP11 2ER
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2012-11-20 (7 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.