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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
    Elliston, Matthew Philip George
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Oz, Kemal
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Kemal Oz
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Hunter, David Paul
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Johnson, Craig Anthony
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Agaoglu, Coskun
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Christian-lim, Gareth Spencer Gehan Hwa-teik
    Director born in March 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Oz, Kemal
    Managing Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2013-03-28
    OF - Director → CIF 0
    Oz, Kemal
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    Malca, Nissim
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Ildem, Ozgur
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    icon of address4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-03-11 ~ 2008-03-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    icon of address4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-03-11 ~ 2008-03-12
    PE - Director → CIF 0
parent relation
Company in focus

ACTIONPROMPT LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • ACTIONPROMPT LIMITED
    Info
    Registered number 06529599
    icon of addressAction Prompt Ltd Flexspace, Burley Hill, Leeds LS4 2PX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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