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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
Active 3
  • 1
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address250 Euston Road, London
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address250, Euston Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 2
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-24 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Cheetham, Stephen Gary
    Business Manager born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Stamper, Christopher Ian
    Financial Controller born in January 1975
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Layton, Robert
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 6
    Routledge, Craig Wilson
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 7
    Cole, John Robert
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-24 ~ 1999-08-16
    OF - Director → CIF 0
  • 8
    Cross, Ray John
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2000-10-27
    OF - Director → CIF 0
  • 9
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-04-08
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 10
    Smith, James Peter
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 12
    Richardson, David Gordon
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Wormald, Leonard George Biron
    Business Manager born in January 1948
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2001-07-23
    OF - Director → CIF 0
    Wormald, Leonard George Biron
    Business Manager
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 14
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Dungate, Paul Anthony
    Solicitor born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 17
    Eales, Darryl Charles
    Venture Capitalist born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-04-18 ~ 1998-12-24
    OF - Director → CIF 0
  • 18
    Wilson, Philip William
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Fraser, Neil Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 20
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 21
    Hodgson, John Gordon
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 22
    icon of address250 Euston Road, London
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-09-01 ~ 2018-05-14
    PE - Director → CIF 0
parent relation
Company in focus

AXIS RESOURCES HOLDINGS LIMITED

Previous name
FORAY 1069 LIMITED - 1998-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AXIS RESOURCES HOLDINGS LIMITED
    Info
    FORAY 1069 LIMITED - 1998-05-06
    Registered number 03504831
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2019-07-26 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • AXIS RESOURCES HOLDINGS LIMITED
    S
    Registered number 3504831
    icon of address250, Euston Road, London, United Kingdom, NW1 2AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.