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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
    Trafford, Amy
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Mackay, Elizabeth
    Born in April 1992
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Dadabhoy, Siraj Ahmed Mohamed
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2017-06-12 ~ 2018-10-23
    OF - Director → CIF 0
  • 4
    Horwood, Stuart Murray
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2018-10-23 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    GROSVENOR SECRETARIES LONDON LIMITED
    - now 07076768 05325179
    SHERBORNE ASSOCIATES LIMITED - 2011-03-30
    80, Coleman Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    DESIGN GROUP HOLDINGS LIMITED
    12334649
    Fourth Floor, Warick House, 65-66 Queen Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    1508 LONDON LIMITED
    - now 07068962
    TEMP TOP CO LIMITED - 2010-05-19
    7 Howick Place, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-06-12 ~ 2020-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACT1 GLOBAL LTD

Period: 2020-11-05 ~ now
Company number: 10812917
Registered names
ACT1 GLOBAL LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities

  • ACT1 GLOBAL LTD
    Info
    1508 PROCUREMENT LIMITED - 2020-11-05
    Registered number 10812917
    7 Howick Place, 2nd Floor, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.