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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 26
  • 1
    Eales, Darryl Charles
    Born in October 1960
    Individual (91 offsprings)
    Officer
    1998-04-18 ~ 1998-12-24
    OF - Director → CIF 0
  • 2
    Cheetham, Stephen Gary
    Born in July 1956
    Individual (19 offsprings)
    Officer
    1998-04-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Berry, Mark Ian James
    Born in February 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Dungate, Paul Anthony
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2004-01-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Wormald, Leonard George Biron
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2001-07-23
    OF - Director → CIF 0
    Wormald, Leonard George Biron
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 6
    Charlton, Keith Pearson
    Born in June 1950
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Wilson, Philip William
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1999-08-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (170 offsprings)
    Officer
    1998-02-05 ~ 1998-04-08
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    1998-02-05 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 9
    Richardson, David Gordon
    Born in August 1961
    Individual (45 offsprings)
    Officer
    2003-06-17 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2004-01-28 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 11
    Hodgson, John Gordon
    Born in May 1960
    Individual (17 offsprings)
    Officer
    1999-08-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Smith, James Peter
    Born in November 1952
    Individual (104 offsprings)
    Officer
    2001-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1998-12-24 ~ 1999-08-16
    OF - Director → CIF 0
  • 14
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Layton, Robert
    Individual (42 offsprings)
    Officer
    2002-08-23 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 16
    Malcolm Cohen
    Individual (10 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Tibble, David Charles
    Born in June 1952
    Individual (31 offsprings)
    Officer
    1998-12-24 ~ 2001-03-05
    OF - Director → CIF 0
  • 18
    Stamper, Christopher Ian
    Born in January 1975
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 19
    Cross, Ray John
    Born in September 1951
    Individual (30 offsprings)
    Officer
    1998-04-08 ~ 2000-10-27
    OF - Director → CIF 0
  • 20
    Routledge, Craig Wilson
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    Cassells, Leslie James Davidson
    Born in November 1954
    Individual (80 offsprings)
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 22
    Pratt, Ian David
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 23
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1998-02-05 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 24
    Fraser, Neil Geoffrey
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 25
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    250, Euston Road, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2004-09-01 ~ 2018-05-14
    OF - Director → CIF 0
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AXIS RESOURCES HOLDINGS LIMITED

Period: 1998-05-06 ~ 2019-07-26
Company number: 03504831
Registered names
AXIS RESOURCES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
FORAY 1069 LIMITED - 1998-05-06 03440959... (more)
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 status of the company number 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 1
  • 1
    AXIS RESOURCES LIMITED
    - now 00111488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.