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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 3
  • 1
    Mackay, Elizabeth
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    SHERBORNE ASSOCIATES LIMITED - 2011-03-30
    icon of address80, Coleman Street, London, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressFourth Floor, Warick House, 65-66 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    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
Ceased 4
  • 1
    Trafford, Amy
    Chartered Accountant born in January 1991
    Individual
    Officer
    icon of calendar 2021-01-05 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Dadabhoy, Siraj Ahmed Mohamed
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Horwood, Stuart Murray
    Ceo born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    TEMP TOP CO LIMITED - 2010-05-19
    icon of address7 Howick Place, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2020-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACT1 GLOBAL LTD

Previous name
1508 PROCUREMENT LIMITED - 2020-11-05
Standard Industrial Classification
74100 - Specialised Design Activities

  • ACT1 GLOBAL LTD
    Info
    1508 PROCUREMENT LIMITED - 2020-11-05
    Registered number 10812917
    icon of address7 Howick Place, 2nd Floor, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.