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 0
  • Not found in our database.
parent relation
Company in focus

ACTUM HOLDINGS LIMITED

Related profiles found in government register
  • ACTUM HOLDINGS LIMITED
    S
    Registered number 106,892
    Blake Bldg, Suite 102, Ground Floor, Corner Eyre & Hutson Streets, Belize City, Belize
    The International Business Companies Act in Registrar Of International Business Companies, Belize
    CIF 1
  • ACTUM HOLDINGS LIMITED
    S
    Registered number 106,892
    Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
    Limited in Register Of International Buseness Companies, Belize
    CIF 2
  • ACTUM HOLDINGS LIMITED
    S
    Registered number missing
    Suite 102, Ground Floor, Blake Building Corner Eyre & Hutson Streets, Belize City, Belize
    LIMITED
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 2
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-06 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 3
    13 John Prince's Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 40 - llp-designated-member → ME
  • 4
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 5
    2nd Floor 13 John Prince's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 6
    13 John Prince's Street, 2nd Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -420 GBP2023-08-31
    Officer
    2018-08-21 ~ now
    CIF 14 - llp-designated-member → ME
  • 7
    13 John Prince's Street, Second Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 37 - llp-designated-member → ME
  • 8
    ORME TRADING LLP - 2016-06-14
    13 John Prince's Street, Second Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    617,210 GBP2023-07-31
    Officer
    2011-07-05 ~ now
    CIF 41 - llp-designated-member → ME
  • 9
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,352,524 GBP2023-05-31
    Officer
    2024-07-29 ~ now
    CIF 16 - llp-designated-member → ME
  • 10
    KIBENKO, ONIKA & PARTNERS LLP - 2017-11-03
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 11
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 12
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-16 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 13
    13 John Princes Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    CIF 20 - llp-designated-member → ME
  • 14
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-09-21 ~ now
    CIF 36 - llp-designated-member → ME
  • 15
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-05 ~ dissolved
    CIF 42 - llp-designated-member → ME
  • 16
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 17
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 18
    Second Floor, 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 19
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    CIF 35 - llp-designated-member → ME
  • 20
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    CIF 49 - llp-designated-member → ME
Ceased 29
  • 1
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-15 ~ 2018-11-15
    CIF 46 - llp-designated-member → ME
  • 2
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-13 ~ 2019-12-12
    CIF 8 - llp-designated-member → ME
  • 3
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-09-01 ~ 2017-09-30
    CIF 13 - llp-designated-member → ME
  • 4
    Suite 14042 43 Bedford Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-26 ~ 2015-09-03
    CIF 22 - llp-designated-member → ME
  • 5
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ 2019-11-06
    CIF 45 - llp-designated-member → ME
  • 6
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-10-24
    CIF 27 - llp-designated-member → ME
  • 7
    13 John Prince's Street, 2nd Floor, London, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ 2015-03-14
    CIF 24 - llp-designated-member → ME
  • 8
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Officer
    2011-12-21 ~ 2016-12-21
    CIF 31 - llp-designated-member → ME
  • 9
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Officer
    2011-11-11 ~ 2014-12-16
    CIF 33 - llp-designated-member → ME
  • 10
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ 2014-02-25
    CIF 25 - llp-designated-member → ME
  • 11
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ 2019-01-22
    CIF 23 - llp-designated-member → ME
  • 12
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-04 ~ 2021-03-24
    CIF 5 - llp-designated-member → ME
  • 13
    13 John Prince's Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2012-10-19
    CIF 43 - llp-designated-member → ME
  • 14
    POLI SUPPLIES LLP - 2015-02-27
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    78,693 GBP2023-07-31
    Officer
    2012-07-05 ~ 2015-01-01
    CIF 30 - llp-designated-member → ME
  • 15
    Akeman House, 235-237 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ 2014-04-28
    CIF 39 - llp-designated-member → ME
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ 2016-06-27
    CIF 48 - llp-designated-member → ME
  • 17
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate
    Officer
    2015-01-05 ~ 2015-01-05
    CIF 18 - llp-designated-member → ME
  • 18
    13 John Prince's Street, Second Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ 2018-07-05
    CIF 44 - llp-designated-member → ME
  • 19
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-12 ~ 2017-06-30
    CIF 17 - llp-designated-member → ME
  • 20
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ 2016-07-02
    CIF 50 - llp-designated-member → ME
  • 22
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ 2014-07-06
    CIF 29 - llp-designated-member → ME
  • 23
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2016-11-11
    CIF 34 - llp-designated-member → ME
  • 24
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-02 ~ 2019-01-01
    CIF 9 - llp-designated-member → ME
  • 25
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ 2019-10-04
    CIF 11 - llp-designated-member → ME
  • 26
    13 John Prince's Street, 4th Floor, London, England
    Dissolved corporate
    Officer
    2011-07-18 ~ 2012-07-18
    CIF 38 - llp-designated-member → ME
  • 27
    STARBLAST LLP - 2016-08-12
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-22 ~ 2018-07-23
    CIF 47 - llp-designated-member → ME
  • 28
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2014-12-16
    CIF 32 - llp-designated-member → ME
  • 29
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2014-10-09
    CIF 26 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.