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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 23
  • 1
    Parekh, Deepak Rasiklal
    Business Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Nagori, Keyur Deepak
    Professional born in August 1978
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2014-03-09
    OF - Director → CIF 0
    Nagori, Keyur Deepak
    Cfo born in August 1978
    Individual (3 offsprings)
    2015-01-30 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Habra, Mayssoun
    Financial Consultant born in May 1974
    Individual (9 offsprings)
    Officer
    2016-08-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Al Momani, Fayez
    Banker born in June 1955
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Abugulal, Yazen
    Ceo born in May 1982
    Individual (14 offsprings)
    Officer
    2017-06-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Clarke, Ashley Nigel
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Ashley Nigel Clarke
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Yohannan, Rajesh
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Yohannan, Rajesh
    Ceo born in July 1972
    Individual (4 offsprings)
    2020-05-07 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Rajesh Yohannan
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2022-09-23 ~ now
    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
  • 8
    Henderson, Andrew James
    Chief Dealer born in April 1979
    Individual (3 offsprings)
    Officer
    2009-01-18 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Andrew James Henderson
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Paul James Kiff
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Al Muhairi, Khaleefa
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2007-01-12 ~ 2007-02-05
    OF - Director → CIF 0
    Al Muhairi, Khaleefa Butti Omair Yousif Ahmad
    Businessman born in August 1979
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2016-05-24
    OF - Director → CIF 0
    Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2016-07-05 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Basaddiq, Nabeel Abdulrahman
    Managing Director born in September 1980
    Individual (4 offsprings)
    Officer
    2010-10-26 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Buttikhi, Hani
    Advisor To The Chairman born in January 1984
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Mr Gavin Alan Ward
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Thomas, Christopher Laurence
    Director born in May 1978
    Individual (33 offsprings)
    Officer
    2007-02-05 ~ 2009-11-13
    OF - Director → CIF 0
    Thomas, Christopher Laurence
    Director
    Individual (33 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 15
    Mr Adam James Wilson
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2019-01-31 ~ 2022-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Kher, Himanshu Pradeep
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Himanshu Pradeep Kher
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Le Roux, Katie Polly
    Financial Services Compliance born in July 1979
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ 2025-06-17
    OF - Director → CIF 0
    Le Roux, Katie
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Polly Le Roux
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    PE - Has significant influence or controlCIF 0
  • 18
    Cooke, Stuart James
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 19
    Mr Louis John Cooper
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2022-11-24 ~ 2025-09-30
    PE - Has significant influence or controlCIF 0
  • 20
    Basaddiq, Abdulrahman Sadiq Salim
    Consultant born in December 1948
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 21
    Hodgkiss, Simon Paul
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Hodgkiss, Simon Paul
    Chief Risk Officer born in October 1969
    Individual (2 offsprings)
    2020-05-07 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Simon Paul Hodgkiss
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    First Island House, 236, Peter Street, St Helier, Je4 8sg, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2007-01-12 ~ 2009-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AXI FINANCIAL SERVICES (UK) LIMITED

Period: 2022-03-01 ~ now
Company number: 06050593
Registered names
AXI FINANCIAL SERVICES (UK) LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • AXI FINANCIAL SERVICES (UK) LIMITED
    Info
    C B FINANCIAL SERVICES LIMITED - 2022-03-01
    Registered number 06050593
    1 Finsbury Market, Finsbury Market, London EC2A 2BN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-12 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.