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
Lynch, Timothy Stephen
Born in July 1978Individual (114 offsprings)Officer2024-12-17 ~ nowOF - Director → CIF 0Mr Timothy Stephen Lynch
Born in July 1978Individual (114 offsprings)Person with significant control2025-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02024-12-17 ~ 2025-03-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ACTEXACT GROUP LIMITED
Registered name
Standard Industrial Classification
- Registered number 16139467
ACTEXACT GROUP LIMITED
Info116 Duke Street, Liverpool, Merseyside L1 5JWPRIVATE LIMITED COMPANY incorporated on 2024-12-17 (1 year 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 ACTEXACT GROUP LIMITED
SRegistered number 16139467116, Duke Street, Liverpool, England, L1 5JWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 1ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2025-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
LEISUREAO1 LIMITED
16082608116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Person with significant control2025-01-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 3116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Person with significant control2024-12-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2025-04-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2025-04-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2025-04-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 715 Tapton Way, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2026-03-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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