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.
- 1
Johansson, Yngve Daniel
Born in July 1974Individual (2 offsprings)Officer
2018-05-23 ~ nowOF - Director → CIF 0 - 2
Lo, Shuk Man Charmaine
Born in May 1985Individual (3 offsprings)Officer 2018-05-22 ~ nowOF - Director → CIF 0Miss Shuk Man Charmaine Lo
Born in May 1985Individual (3 offsprings)Person with significant control 2018-05-22 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hulic Jp Akasaka Building 3f-6f, Akasaka 2-5-8, Tokyo, JapanCorporate (1 offspring)Person with significant control 2024-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Lo, Wai Man Vivian
Director born in February 1989IndividualOfficer 2018-07-09 ~ 2018-08-01OF - Director → CIF 0 - 2
Cheung, Nga Chung
Born in May 1987IndividualOfficer 2018-05-30 ~ 2020-12-28OF - Director → CIF 0 - 3CHEIRON CONSULTANCY LTD - nowACTELLIGENT LIMITED - 2016-01-2519/f, Ifc2, 8 Finance Street, Central, Hong Kong, Hong KongActive Corporate (2 parents)Equity (Company account)30,006 GBP2024-12-31Officer2018-05-22 ~ 2018-05-30PE - Director → CIF 0Person with significant control2018-05-22 ~ 2018-06-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
ACTELLIGENT (U.K.) COMPANY LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Prepayments/Accrued Income
Debtors
Amounts owed to group undertakings
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Equity
- Registered number 11375854
ACTELLIGENT (U.K.) COMPANY LIMITED
Info77 New Cavendish Street, London W1W 6XBPRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0 ACTELLIGENT (U.K.) COMPANY LIMITED
SRegistered number 1137585477, New Cavendish Street, London, England, W1W 6XBLimited in EnglandCIF 1
- 83 Princes Street, Edinburgh, Lothian Region, ScotlandActive Corporate (2 parents)Equity (Company account)-4,652 GBP2024-03-31Person with significant control 2018-08-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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