logo
explain how to read the page

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 4
  • 1
    Beddall, Colin David, Mr.
    Controller born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAMERON INDUSTRIES LIMITED - 2023-07-21
    icon of address280, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mackie, George
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Carter, Daniel Roland
    Lawyer
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Higgins, Mark Roman
    Chartered Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 4
    Mayer, Joseph Michael
    Chf Fin Off born in July 1956
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2003-03-21
    OF - Director → CIF 0
  • 5
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 6
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Michaluk, Peter Gregory
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Allan, Keith Kellas Armstrong
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Fitzgerald, Richard
    Chief Financial Officer born in December 1954
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 10
    Hope, David
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2009-11-18
    OF - Director → CIF 0
    Hope, David
    Finance Director
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 11
    Ellis, Katherine
    Attorney
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 12
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2016-11-01
    OF - Director → CIF 0
    Holmes, Grace Bellinger
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 13
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 14
    Karathanos, Gina Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 15
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 16
    Gregory, Roger Leslie
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-01-31 ~ 2001-02-07
    PE - Nominee Director → CIF 0
    2001-01-31 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-01-31 ~ 2001-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXSIA HOLDINGS UNLIMITED

Previous names
STARFISH AQUISITION LIMITED - 2001-02-07
STARFISH ACQUISITION LIMITED - 2001-04-12
AXSIA HOLDINGS LIMITED - 2023-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AXSIA HOLDINGS UNLIMITED
    Info
    STARFISH AQUISITION LIMITED - 2001-02-07
    STARFISH ACQUISITION LIMITED - 2001-02-07
    AXSIA HOLDINGS LIMITED - 2001-02-07
    Registered number 04150927
    icon of address280 Bishopsgate, London EC2M 4RB
    PRIVATE UNLIMITED COMPANY incorporated on 2001-01-31 (24 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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