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 5
  • 1
    Dedat, Ayyub
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Crampin, Russell
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Vord, Scott
    Born in March 1985
    Individual (28 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 5
    VINCI ENERGIES UK HOLDING LIMITED
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Dedat, Ayyub
    Director born in November 1975
    Individual (33 offsprings)
    Officer
    2015-01-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Morgan, James Lewis
    Managing Director born in April 1970
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Gore, Stephen Roy
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2002-06-03 ~ 2015-11-05
    OF - Director → CIF 0
    Gore, Stephen Roy
    Individual (7 offsprings)
    Officer
    2012-03-14 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 5
    Utting, Lee Paul
    Individual
    Officer
    2015-09-09 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 6
    Toutain, Stéphane
    Finance Director Vinci Energies Europe born in December 1964
    Individual
    Officer
    2015-06-22 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Dommelen, Martinus Gerardus Albertus Van
    Divisional Director born in August 1966
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Van Laarhoven, Cornelis Antoon Joseph
    Director born in June 1948
    Individual
    Officer
    2007-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Squire, Fiona Caroline
    Commercial Director born in January 1968
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Garrard, Stewart John
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 11
    Barton, Jonathan Christopher
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 12
    Lohman, Peter Johannes Marie
    Director born in April 1946
    Individual
    Officer
    2002-12-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Mantz, Patrice
    Director born in July 1952
    Individual
    Officer
    2015-01-23 ~ 2015-06-22
    OF - Director → CIF 0
  • 14
    Van Straten, Robert
    Director born in February 1961
    Individual
    Officer
    2002-04-23 ~ 2002-12-01
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-04-02 ~ 2002-04-23
    PE - Nominee Secretary → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-02 ~ 2002-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXIANS NETWORKS LIMITED

Previous names
  • IMTECH ICT LIMITED - 2015-01-23
    Related registration: 04256360
  • IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
  • IMTECH TELECOM UK LTD. - 2008-04-29
  • HACKREMCO (NO.1936) LIMITED - 2002-04-23
    Related registration: 02949531
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • AXIANS NETWORKS LIMITED
    Info
    IMTECH ICT LIMITED - 2015-01-23
    IMTECH TELECOM GLOBAL LIMITED - 2015-01-23
    IMTECH TELECOM UK LTD. - 2015-01-23
    HACKREMCO (NO.1936) LIMITED - 2015-01-23
    Registered number 04407184
    Belvedere House, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.