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
    2016-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    250 Euston Road, London
    Active Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    250, Euston Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Smith, James Peter
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 4
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (7 offsprings)
    Officer
    1998-12-24 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Wormald, Leonard George Biron
    Business Manager born in January 1948
    Individual
    Officer
    1998-04-08 ~ 2001-07-23
    OF - Director → CIF 0
    Wormald, Leonard George Biron
    Business Manager
    Individual
    Officer
    1998-04-08 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 6
    Stamper, Christopher Ian
    Financial Controller born in January 1975
    Individual
    Officer
    2010-09-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Richardson, David Gordon
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Hodgson, John Gordon
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Wilson, Philip William
    Company Director born in March 1948
    Individual
    Officer
    1999-08-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Fraser, Neil Geoffrey
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 11
    Cheetham, Stephen Gary
    Business Manager born in July 1956
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Cross, Ray John
    Managing Director born in September 1951
    Individual
    Officer
    1998-04-08 ~ 2000-10-27
    OF - Director → CIF 0
  • 13
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1998-02-05 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 14
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Layton, Robert
    Individual (18 offsprings)
    Officer
    2002-08-23 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 16
    Eales, Darryl Charles
    Venture Capitalist born in October 1960
    Individual (43 offsprings)
    Officer
    1998-04-18 ~ 1998-12-24
    OF - Director → CIF 0
  • 17
    Routledge, Craig Wilson
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Dungate, Paul Anthony
    Solicitor born in July 1959
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    1998-02-05 ~ 1998-04-08
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    1998-02-05 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 20
    Cole, John Robert
    Executive Director born in August 1946
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ 1999-08-16
    OF - Director → CIF 0
  • 21
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 22
    250 Euston Road, London
    Active Corporate (5 parents, 39 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
    55 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
    250, 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
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.