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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 10
  • 1
    Kear, Peter John
    Systems Director born in July 1955
    Individual (18 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Bain, William Paul, Dr
    Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 2000-04-11
    OF - Director → CIF 0
  • 3
    De Smith, Michael John
    Consultant born in September 1951
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    Duncan, James Keith
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    1992-03-30 ~ 1992-12-07
    OF - Director → CIF 0
  • 5
    Tinling, Michael Leigh Scott
    Solicitor
    Individual (37 offsprings)
    Officer
    2000-04-11 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 6
    Alais, Steven Morton
    Solicitor born in March 1949
    Individual (39 offsprings)
    Officer
    2000-03-31 ~ 2000-04-11
    OF - Director → CIF 0
    Alais, Steven Morton
    Individual (39 offsprings)
    Officer
    1992-03-30 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 7
    Lythall, John
    Company Director born in February 1948
    Individual (19 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Robert Peter
    Individual (10 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-03-16 ~ 1992-03-30
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-16 ~ 1992-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXL PERFORMANCE SOLUTIONS LIMITED

Period: 1993-11-18 ~ 2014-06-24
Company number: 02697459
Registered names
AXL PERFORMANCE SOLUTIONS LIMITED - Dissolved
ACROSSLEASE LIMITED - 1993-11-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AXL PERFORMANCE SOLUTIONS LIMITED
    Info
    ACROSSLEASE LIMITED - 1993-11-18
    Registered number 02697459
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex TW16 7EF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 and dissolved on 2014-06-24 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.