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
    Zuck, Avery Charles
    Born in March 1989
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kieran
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Daniel
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Parekh, Sujata
    Individual
    Officer
    2006-05-04 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 2
    Mcneany, Stephen
    Executive born in August 1947
    Individual
    Officer
    2006-05-04 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Piasecki, Frank
    Executive born in January 1965
    Individual
    Officer
    2006-05-04 ~ 2021-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ACTIV FINANCIAL SYSTEMS, INC.

Standard Industrial Classification
None Supplied - None Supplied

  • ACTIV FINANCIAL SYSTEMS, INC.
    Info
    Registered number FC026751
    120 East Liberty Drive, Suite 200, Wheaton, Du Page 60187
    Other Company Type incorporated on 2006-01-02 (19 years 5 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.