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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 5
  • 1
    Rosenlund, Tomas Jan
    Nutrition born in November 1968
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2008-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2007-04-02 ~ 2008-04-21
    OF - Nominee Secretary → CIF 0
  • 4
    Centro Plaza Oficina 15, Marbella, 29660, Spain
    Corporate (1 offspring)
    Officer
    2008-04-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2007-04-02 ~ 2008-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE LTD

Period: 2007-04-02 ~ 2016-08-23
Company number: 06199959
Registered name
ACTIVE LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ACTIVE LTD
    Info
    Registered number 06199959
    Suite B, 29 Harley Street, London W1G 9QR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 and dissolved on 2016-08-23 (9 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.