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 3
  • 1
    Anton, Richard Philip
    Born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gigov, Emil Slavchev
    Investment Manager born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Hansrani, Vikash
    Finance Director born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 3
    icon of address20, North Audley Street, London, United Kingdom
    Active Corporate
    Person with significant control
    2020-08-06 ~ 2020-11-10
    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
  • 4
    icon of address1, Benjamin Street, London, United Kingdom
    Corporate (41 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-08-06
    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

OXX II (ENGLAND) LIMITED

Previous name
ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • OXX II (ENGLAND) LIMITED
    Info
    ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
    Registered number 12710657
    icon of addressBrock House, 19 Langham Street, London W1W 6BP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • OXX II (ENGLAND) LIMITED
    S
    Registered number 12710657
    icon of addressBrock House, 19 Langham Street, London, England, W1W 6BP
    CIF 1
  • OXX II (ENGLAND) LIMITED
    S
    Registered number 12710657
    icon of addressBrock House, 19 Langham Street, London, England, W1W 6BP
    Private Limited Company in England & Wales, England
    CIF 2
  • OXX II (ENGLAND) LIMITED
    S
    Registered number 12710657
    icon of addressBrock House, 19 Langham Street, London, W1W 6BP
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-07 ~ 2021-11-25
    CIF 3 - Right to surplus assets - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.