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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 22
  • 1
    Gregory, Roger Leslie
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 2
    Beddall, Colin David, Mr.
    Controller born in July 1970
    Individual (32 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-20 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ 2016-11-01
    OF - Director → CIF 0
    Holmes, Grace Bellinger
    Individual (24 offsprings)
    Officer
    2009-11-18 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 5
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 6
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2018-10-08 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Mayer, Joseph Michael
    Chf Fin Off born in July 1956
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ 2003-03-21
    OF - Director → CIF 0
  • 8
    Allan, Keith Kellas Armstrong
    Director born in May 1940
    Individual (14 offsprings)
    Officer
    2001-02-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Higgins, Mark Roman
    Chartered Accountant born in March 1971
    Individual (52 offsprings)
    Officer
    2016-11-11 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2016-11-11 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 10
    Carter, Daniel Roland
    Lawyer
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 12
    Fitzgerald, Richard
    Chief Financial Officer born in December 1954
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-08-23
    OF - Director → CIF 0
  • 13
    Mackie, George
    Finance Director 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
  • 14
    Hope, David
    Finance Director born in July 1958
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Director → CIF 0
    Hope, David
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 15
    Michaluk, Peter Gregory
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2001-03-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Ellis, Katherine
    Attorney
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 17
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 18
    Karathanos, Gina Ann
    Individual (24 offsprings)
    Officer
    2013-08-28 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2001-01-31 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 21
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2001-01-31 ~ 2001-02-07
    OF - Nominee Director → CIF 0
    2001-01-31 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 22
    CAMERON INDUSTRIES UNLIMITED
    - now 07293147
    CAMERON INDUSTRIES LIMITED - 2023-07-21 07293147
    280, Bishopsgate, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

AXSIA HOLDINGS UNLIMITED

Period: 2023-07-12 ~ now
Company number: 04150927
Registered names
AXSIA HOLDINGS UNLIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AXSIA HOLDINGS UNLIMITED
    Info
    AXSIA HOLDINGS LIMITED - 2023-07-12
    STARFISH ACQUISITION LIMITED - 2023-07-12
    STARFISH AQUISITION LIMITED - 2023-07-12
    Registered number 04150927
    280 Bishopsgate, London EC2M 4RB
    PRIVATE UNLIMITED COMPANY incorporated on 2001-01-31 (25 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.