---
title: "ACTIVE BUSINESS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/547167d0-df3c-57af-bfa9-7e58f539d3b3
json: https://whiteintel.dev/api/public/dossier/547167d0-df3c-57af-bfa9-7e58f539d3b3
identifier: oo:GB-COH-03151334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE BUSINESS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03151334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/547167d0-df3c-57af-bfa9-7e58f539d3b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/547167d0-df3c-57af-bfa9-7e58f539d3b3  

## Ownership & control

### Owners / controllers

- **PARSEQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06d8ff64-ec09-5745-9565-9a68dc27eaac
- **Rami Cassis** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed279371-5ca0-5fb5-92f0-0250c0919b53
- **Rami Cassis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/203e02cf-2a1e-4824-bc0b-98699b0db1b7
- **WALKER & SON (HAULIERS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed270254-dd5f-5aad-af2e-133794f487b2
- **Parseq Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9dc6d6e-1762-4554-985e-dde768cc0bbe

### UBO chain (walk to the ultimate owner)

A **46-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03151334`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-26
- **Registered office:** C/O Walker & Son (Hauliers) Limited, Ollerton Road, Tuxford, Nottinghamshire, NG22 0PQ, England
- **SIC:** 68209

### Officers

- WALKER, Daniel Richard Edward — director · British · appointed 2026-05-29
- ARDEN, Richard Brian — secretary · British · appointed 2009-01-16 · resigned 2011-05-16
- BLUNDELL, Phillip Robert — secretary · appointed 2011-05-16 · resigned 2012-02-15
- CASSIS, Asnastasia — secretary · Russian · appointed 2008-07-18 · resigned 2008-08-12
- CHAN, Alan Ka Wai — secretary · appointed 2016-05-17 · resigned 2022-12-05
- CROSTON, Richard Andrew — secretary · British · appointed 2008-08-12 · resigned 2008-09-10
- CROW, Michael — secretary · British · appointed 2000-05-10 · resigned 2001-05-18
- DAVENPORT, Alan James — secretary · British · appointed 1996-01-30 · resigned 2000-06-08
- FARROW, Matthew James — secretary · appointed 2013-07-03 · resigned 2013-09-05
- FILECCIA, Piero — secretary · British · appointed 2001-05-18 · resigned 2001-12-11
- HOSKIN, Alison Ruth — secretary · appointed 2012-02-15 · resigned 2013-03-27
- LITTLEWOOD, Robert John — secretary · appointed 2015-10-21 · resigned 2016-05-17
- LLOYD, Timothy Simon — secretary · British · appointed 2001-12-11 · resigned 2002-11-12
- RIDGWAY, Keren Hill — secretary · British · appointed 1996-01-26 · resigned 1996-01-30
- SPENCER, Theresa Erica — secretary · appointed 2014-01-10 · resigned 2015-10-20
- VANTYGHEM, Jonnie Eugene — secretary · British · appointed 2002-11-12 · resigned 2008-07-18
- BARKER, Thomas Peter — director · British · appointed 2002-11-12 · resigned 2004-07-23
- BARR, Ciaran Joseph — director · Irish · appointed 1997-12-09 · resigned 1999-01-08
- BIRKIN, Sydney — director · British · appointed 2001-12-11 · resigned 2002-11-12
- BLUNDELL, Phillip Robert — director · British · appointed 2011-05-16 · resigned 2012-02-15

### Beneficial owners (Persons with Significant Control)

- [Walker & Son (Hauliers) Limited](https://whiteintel.dev/entity/ed270254-dd5f-5aad-af2e-133794f487b2) — 75–100% shares · corporate PSC · England — since 2026-05-29
- Rami Cassis — 75–100% shares · individual PSC · England — ceased 2026-05-29
- [Parseq Limited](https://whiteintel.dev/entity/c9dc6d6e-1762-4554-985e-dde768cc0bbe) — 75–100% shares · corporate PSC · England — ceased 2022-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03151334
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03151334

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACTIVE BUSINESS SERVICES LIMITED** — https://whiteintel.dev/entity/547167d0-df3c-57af-bfa9-7e58f539d3b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE BUSINESS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/547167d0-df3c-57af-bfa9-7e58f539d3b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/547167d0-df3c-57af-bfa9-7e58f539d3b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._