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 2
  • 1
    Mcquade, Colin John
    Board Director born in December 1963
    Individual (16 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Normand, James
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bista, Maria
    Born in May 1973
    Individual
    Officer
    2022-12-21 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Sargent, Rodger David
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Mcquade, Colin John
    Director born in December 1963
    Individual (16 offsprings)
    Officer
    2021-11-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Grant-rennick, Simon Richard
    Director born in November 1957
    Individual (20 offsprings)
    Officer
    2021-11-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Foy, Michael James
    Accountant born in February 1986
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2023-06-08
    OF - Director → CIF 0
parent relation
Company in focus

ALL ACTIVE ASSET CAPITAL LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • ALL ACTIVE ASSET CAPITAL LIMITED
    Info
    Registered number FC039052
    Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola
    Other Company Type incorporated on 2020-06-16 (5 years). 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.