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 4
  • 1
    Hayes, Timothy
    Construction born in July 1962
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Yusuf
    Surveyor born in September 1960
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Santana, Rickardo Paul
    Chartered Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    AXIS EUROPE HOLDINGS LIMITED
    145-149, Vauxhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Petty, Deborah Ann
    Admin Manager born in August 1958
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 1999-04-07
    OF - Director → CIF 0
    Petty, Deborah Ann
    Director born in August 1958
    Individual (5 offsprings)
    2002-04-23 ~ 2002-07-22
    OF - Director → CIF 0
    Petty, Deborah Ann
    Individual (5 offsprings)
    Officer
    ~ 1993-11-22
    OF - Secretary → CIF 0
  • 2
    Ward, Alan Mark
    General Manager born in October 1964
    Individual
    Officer
    1993-11-22 ~ 1994-07-13
    OF - Director → CIF 0
    1994-10-14 ~ 1995-06-30
    OF - Director → CIF 0
    Ward, Alan Mark
    General Manager
    Individual
    Officer
    1993-11-22 ~ 1994-07-13
    OF - Secretary → CIF 0
    1994-10-14 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 3
    Becket, Carol Ann
    Sales Director born in November 1945
    Individual
    Officer
    1995-02-15 ~ 1998-06-11
    OF - Director → CIF 0
  • 4
    Hayes, Sally Anne
    Personal Assistant born in May 1962
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Petty, Anthony Christopher
    Stationer born in September 1959
    Individual (23 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
    Petty, Anthony Christopher
    Director born in September 1959
    Individual (23 offsprings)
    1998-06-22 ~ 1999-04-07
    OF - Director → CIF 0
    2002-04-23 ~ 2002-07-22
    OF - Director → CIF 0
  • 6
    Hayes, John Martin
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    1994-07-13 ~ 1994-10-14
    OF - Director → CIF 0
    Hayes, John Martin
    Businessman born in January 1961
    Individual (8 offsprings)
    1998-06-22 ~ 2024-08-09
    OF - Director → CIF 0
    Hayes, John Martin
    Businessman
    Individual (8 offsprings)
    Officer
    1998-06-22 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Hayes, Michael Anthony
    Student born in June 1959
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1995-02-15
    OF - Director → CIF 0
  • 8
    Tymms, Paul Geoffrey William
    Director born in March 1964
    Individual
    Officer
    1995-06-30 ~ 1998-06-22
    OF - Director → CIF 0
    Tymms, Paul Geoffrey William
    Director
    Individual
    Officer
    1995-06-30 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 9
    Lang, Stephen Paul
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2020-10-02
    OF - Director → CIF 0
    Lang, Stephen Paul
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2020-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AXIS EUROPE LIMITED

Previous names
AXIS EUROPE PLC - 2024-07-17
SOS COMMUNICATIONS LIMITED - 1994-10-19
CATCHFORGE LIMITED - 1986-05-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • AXIS EUROPE LIMITED
    Info
    AXIS EUROPE PLC - 2024-07-17
    SOS COMMUNICATIONS LIMITED - 1994-10-19
    CATCHFORGE LIMITED - 1986-05-06
    Registered number 01991637
    3 Tramway Avenue, London E15 4PN
    Private Limited Company incorporated on 1986-02-20 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • AXIS EUROPE PLC
    S
    Registered number 01991637
    3, Tramway Avenue, London, England, E15 4PN
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Tramway Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-25 ~ 2024-06-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.