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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 10
  • 1
    Hayes, John Martin
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2013-10-18 ~ 2024-08-09
    OF - Director → CIF 0
    Mr John Martin Hayes
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Santana, Rickardo Paul
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ 2025-11-20
    OF - Director → CIF 0
    Santana, Rickardo Paul
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 3
    Stamp, James Robert
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lang, Stephen Paul
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 5
    Ibrahim, Yusuf
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Sally Anne
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ 2024-08-09
    OF - Director → CIF 0
  • 7
    Mannering, James Paul
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Morris, Richard
    Born in May 1975
    Individual (615 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hayes, Timothy
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 10
    REPAIR BIDCO UK LIMITED
    14638601 14638509
    Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AXIS EUROPE HOLDINGS LIMITED

Period: 2013-10-18 ~ now
Company number: 08738271
Registered name
AXIS EUROPE HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • AXIS EUROPE HOLDINGS LIMITED
    Info
    Registered number 08738271
    3 Tramway Avenue, London E15 4PN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • AXIS EUROPE HOLDINGS LIMITED
    S
    Registered number 156096262
    3, Tramway Avenue, London, England, E15 4PN
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
  • AXIS EUROPE HOLDINGS LTD
    S
    Registered number 08738721
    3 Tramway Avenue, London, England, Tramway Avenue, London, England, E15 4PN
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXIS EUROPE LIMITED
    - now 01991637
    AXIS EUROPE PLC
    - 2024-07-17 01991637
    SOS COMMUNICATIONS LIMITED - 1994-10-19
    CATCHFORGE LIMITED - 1986-05-06
    3 Tramway Avenue, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EYERIES LIMITED
    15592821
    65 Gales Drive, Three Bridges, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-27 ~ 2024-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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