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
    Hayes, Timothy
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Yusuf
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Santana, Rickardo Paul
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,179,000 GBP2023-12-31
    Person with significant control
    2024-08-09 ~ 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
Ceased 4
  • 1
    Hayes, Sally Anne
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Santana, Rickardo Paul
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 3
    Hayes, John Martin
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2024-08-09
    OF - Director → CIF 0
    Mr John Martin Hayes
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lang, Stephen Paul
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2020-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AXIS EUROPE HOLDINGS LIMITED

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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • AXIS EUROPE HOLDINGS LTD
    S
    Registered number 8738721
    145-149, Vauxhall Street, London, England, SE11 5RH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AXIS EUROPE PLC - 2024-07-17
    SOS COMMUNICATIONS LIMITED - 1994-10-19
    CATCHFORGE LIMITED - 1986-05-06
    3 Tramway Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.