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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 7
  • 1
    Lamb, Patricia Paik Wan
    Assistant Group Secretary born in March 1952
    Individual (74 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Lamb, Patricia Paik Wan
    Individual (74 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Owers, Paul William
    Solictor born in June 1963
    Individual (79 offsprings)
    Officer
    2011-09-28 ~ 2016-08-16
    OF - Director → CIF 0
  • 3
    Bell, Ronald Edward, Mr.
    Head Of Operations born in June 1956
    Individual (98 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Julia
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 5
    ACTIS INTERNATIONAL LIMITED
    04947552
    2, More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 24 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
  • 6
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 63 offsprings)
    Officer
    2011-09-28 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    ACTIS NOMINEE LIMITED
    05165248
    2, More London Riverside, London, United Kingdom
    Active Corporate (22 parents, 89 offsprings)
    Officer
    2011-09-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ACTIS ADMINISTRATION LIMITED

Period: 2011-09-28 ~ 2017-05-23
Company number: 07790272
Registered name
ACTIS ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 68
  • 1
    ACTIS ADVICE PROCUREMENT LIMITED
    08557713
    2 More London Riverside, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2013-06-05 ~ 2016-11-22
    CIF 9 - Secretary → ME
  • 2
    ACTIS AFRICA 3 GP LIMITED
    06365221 04947742
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 51 - Secretary → ME
  • 3
    ACTIS AFRICA EMPOWERMENT GP LIMITED
    - now 05429425
    ACTIS MANAGERS LIMITED - 2005-08-02
    2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 41 - Secretary → ME
  • 4
    ACTIS AFRICA GP LIMITED
    - now 04947742 06365221
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 25 - Secretary → ME
  • 5
    ACTIS AFRICA LIMITED
    - now 04910326
    ERINGOLD LIMITED - 2003-11-06
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 17 - Secretary → ME
  • 6
    ACTIS AFRICA REAL ESTATE GP LIMITED
    07565455
    2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 66 - Secretary → ME
  • 7
    ACTIS ASEAN GP LIMITED
    - now 05066990
    ACTIS MALAYSIA GP LIMITED - 2006-08-01
    ACTIS GP LIMITED - 2004-07-09
    ACTIS MALAYSIA GP LTD - 2004-04-05
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 38 - Secretary → ME
  • 8
    ACTIS ASSETS GP LIMITED
    - now 04947720
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 21 - Secretary → ME
  • 9
    ACTIS ASSETS LIMITED
    - now 04910330
    HAVENFIELD LIMITED - 2003-11-06
    2 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-12 ~ 2017-02-02
    CIF 18 - Secretary → ME
  • 10
    ACTIS CAPITAL LIMITED
    - now 05063577 OC305927
    ACTIS LIMITED - 2008-05-14
    LLP NO.5 LIMITED - 2007-11-05
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 30 - Secretary → ME
  • 11
    ACTIS CENTRAL ADVISORY LIMITED
    08557767
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    ACTIS CHINA 3 GP LIMITED
    06365219 04947750
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 49 - Secretary → ME
  • 13
    ACTIS CHINA GP LIMITED
    - now 04947750 06365219
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Active Corporate (14 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 27 - Secretary → ME
  • 14
    ACTIS EMERGING MARKETS GP LIMITED
    - now 06221757
    CRUISERDALE LIMITED - 2007-06-14
    2 More London Riverside, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 45 - Secretary → ME
  • 15
    ACTIS ENERGY GP LIMITED
    - now 04947733
    ACTIS POWER GP LIMITED - 2005-03-21
    ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 24 - Secretary → ME
  • 16
    ACTIS INDIA 3 GP LIMITED
    06365220 04947550
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 50 - Secretary → ME
  • 17
    ACTIS INDIA GP LIMITED
    - now 04947550 06365220
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 19 - Secretary → ME
  • 18
    ACTIS INDIA INVESTMENTS GP LIMITED
    - now 04947723 LP009872
    ACTIS ADVISERS LIMITED - 2004-09-30
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 22 - Secretary → ME
  • 19
    ACTIS INDIA REAL ESTATE GP LIMITED
    - now 06252730
    OASISBRIGHT LIMITED - 2007-06-25
    2 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 47 - Secretary → ME
  • 20
    ACTIS INFRASTRUCTURE GP LIMITED
    - now 06252563
    LINERDOVE LIMITED - 2007-07-02
    2 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 46 - Secretary → ME
  • 21
    ACTIS INTERNATIONAL LIMITED
    04947552
    2 More London Riverside, London
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 20 - Secretary → ME
  • 22
    ACTIS LATIN AMERICA 3 GP LIMITED
    - now 05430736 LP012545... (more)
    ACTIS LATIN AMERICA GP LIMITED - 2008-03-03
    ACTIS INVESTMENTS LIMITED - 2006-07-07
    2 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 42 - Secretary → ME
  • 23
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 63 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 55 - Secretary → ME
  • 24
    ACTIS NEW GP CO LIMITED
    07843110
    2 More London Riverside, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2016-11-22
    CIF 16 - Secretary → ME
  • 25
    ACTIS NOMINEE LIMITED
    05165248
    2 More London Riverside, London
    Active Corporate (22 parents, 89 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 39 - Secretary → ME
  • 26
    ACTIS PARTNERS LIMITED
    04947749
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ 2017-01-17
    CIF 26 - Secretary → ME
  • 27
    ACTIS SOUTH ASIA GP LIMITED
    - now 04947730
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 23 - Secretary → ME
  • 28
    ACTIS UK ADVISERS LIMITED
    08494131 04947723
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2013-04-18 ~ 2016-11-22
    CIF 11 - Secretary → ME
  • 29
    ACTIS UMBRELLA GP LIMITED
    - now SC290590
    LOTHIAN SHELF (312) LIMITED - 2005-10-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 67 - Secretary → ME
  • 30
    AQUILA RENEWABLE LIMITED
    08532015
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2013-05-30
    CIF 12 - Secretary → ME
  • 31
    AR NO.33 LIMITED
    09367299
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-24 ~ 2016-11-22
    CIF 7 - Secretary → ME
  • 32
    CARINA RENEWABLE LIMITED
    08532816
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2013-05-16 ~ 2013-05-30
    CIF 13 - Secretary → ME
  • 33
    CIFA GP LIMITED
    05391789
    2 More London Riverside, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 40 - Secretary → ME
  • 34
    COPPER MERLION GP LIMITED
    07845634
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 35
    DZ NO. 28 LIMITED
    07423936
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 63 - Secretary → ME
  • 36
    INTROPICA LIMITED
    - now 07845691
    COPPER HOLDCO LIMITED
    - 2013-04-26 07845691
    8th Floor 2 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2011-11-14 ~ 2016-11-22
    CIF 15 - Secretary → ME
  • 37
    IPHC NO. 12 LIMITED
    09753691 09753642... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 38
    IPHC NO. 25 LIMITED
    09753642 09753746... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 39
    IPHC NO. 26 LIMITED
    09753746 09753642... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 40
    IPHC NO. 27 LIMITED
    09753728 09753746... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 41
    IPHC NO.14 LIMITED
    09753776 09753691... (more)
    2 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 42
    LD NO.32 LIMITED
    09367293
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 43
    LLP NO. 14 LIMITED
    05981855 06382363... (more)
    2 More London Riverside, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 43 - Secretary → ME
  • 44
    LLP NO. 15 LIMITED
    06199775 06298398... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 45
    LLP NO. 16 LIMITED
    - now 06298398 06382359... (more)
    GATENET LIMITED - 2007-09-13
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 46
    LLP NO. 17 LIMITED
    06382356 06298398... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 52 - Secretary → ME
  • 47
    LLP NO. 18 LIMITED
    06382359 06298398... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 48
    LLP NO. 19 LIMITED
    06382363 06382359... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 49
    LLP NO. 22 LIMITED
    06928947 06930729... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 50
    LLP NO. 23 LIMITED
    06930729 06928947... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 59 - Secretary → ME
  • 51
    LLP NO. 24 LIMITED
    06986526 06928947... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    LLP NO.1 LIMITED
    05063458 05063666... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 53
    LLP NO.10 LIMITED
    05063667 05063694... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    LLP NO.11 LIMITED
    05063694 05063458... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 55
    LLP NO.12 LIMITED
    05063695 05063956... (more)
    2 More London Riverside, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 35 - Secretary → ME
  • 56
    LLP NO.13 LIMITED
    05064666 05063575... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 57
    LLP NO.2 LIMITED
    05063956 05063666... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 58
    LLP NO.20 LIMITED
    06928955 05063956... (more)
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 59
    LLP NO.21 LIMITED
    06929412 05063694... (more)
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 58 - Secretary → ME
  • 60
    LLP NO.3 LIMITED
    05063575 05063666... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 61
    LLP NO.8 LIMITED
    05063665 05063666... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 62
    LLP NO.9 LIMITED
    05063666 05063577... (more)
    2 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 63
    MC NO. 25 LIMITED
    - now 07174417
    HARBOURWISE LIMITED - 2010-04-14
    2 More London Riverside, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 61 - Secretary → ME
  • 64
    NK NO. 30 LIMITED
    07893809
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-29 ~ dissolved
    CIF 68 - Secretary → ME
  • 65
    SA NO. 27 LIMITED
    07423988
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 64 - Secretary → ME
  • 66
    SM NO. 26 LIMITED
    07424075
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2011-10-12 ~ 2016-11-22
    CIF 65 - Secretary → ME
  • 67
    ST NO. 29 LIMITED
    07423656
    2 More London Riverside, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    CIF 62 - Secretary → ME
  • 68
    TT CAPITAL NO.1 LIMITED
    09367310
    2 More London Riverside, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-24 ~ 2016-11-22
    CIF 8 - Secretary → ME

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