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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 25
  • 1
    Ellis, Katherine
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    Mackie, George
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Mayer, Joseph Michael
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Gregory, Roger Leslie
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Michaluk, Peter Gregory
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Wrigley, Graham Lloyd
    Born in September 1962
    Individual (21 offsprings)
    Officer
    1998-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 7
    Carter, Daniel Roland
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Roberts, Cheryl Lynn
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Eriksen, Knut, Director
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Fitzgerald, Richard
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 11
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2011-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hope, David
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Director → CIF 0
    Hope, David
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2011-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Cope, John Arthur
    Born in May 1950
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 15
    Jackson, Martin Andrew
    Individual (47 offsprings)
    Officer
    1998-04-27 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 16
    Allan, Keith Kellas Armstrong
    Born in May 1940
    Individual (14 offsprings)
    Officer
    2001-03-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Sampson, Lynne Jones
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 18
    Holmes, Grace Bellinger
    Born in October 1953
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Holmes, Grace B
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Mcbride, John Kristian Lars
    Born in May 1954
    Individual (36 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Elliott, Derek James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2000-03-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 21
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    1998-04-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-02-11 ~ 1998-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXSIA GROUP LIMITED

Period: 1998-07-16 ~ 2012-08-08
Company number: 03508104
Registered names
AXSIA GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-08-08
267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16 03866452... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AXSIA GROUP LIMITED
    Info
    267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
    Registered number 03508104
    1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 and dissolved on 2012-08-08 (14 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.