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
    Caldeira Avillez, Martim
    Director born in March 1977
    Individual (51 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 2
    Rosa, Joao Vicente Goncalves
    Director born in June 1978
    Individual (42 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 3
    12-18, Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ 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 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2023-08-04 ~ 2023-09-28
    OF - director → CIF 0
  • 2
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-08-04 ~ 2023-09-28
    PE - director → CIF 0
    Person with significant control
    2023-08-04 ~ 2023-09-28
    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
  • 3
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-08-04 ~ 2023-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

FORENSIC ACCESS GROUP LTD

Previous names
AXL GROUP LIMITED - 2024-04-20
ENSCO 1513 LIMITED - 2023-09-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FORENSIC ACCESS GROUP LTD
    Info
    AXL GROUP LIMITED - 2024-04-20
    ENSCO 1513 LIMITED - 2023-09-21
    Registered number 15048954
    12-18 Grosvenor Gardens, London SW1W 0DH
    Private Limited Company incorporated on 2023-08-04 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • FORENSIC ACCESS GROUP LTD
    S
    Registered number 15048954
    12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom, SW1W 0DH
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
  • AXL GROUP LIMITED
    S
    Registered number 15048954
    12-18, Grosvenor Gardens, Fifth Floor, London, United Kingdom, SW1W 0DH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ARROGEN FORENSICS LIMITED - 2018-04-19
    MANLOVE FORENSICS LIMITED - 2015-05-07
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    175,672 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AFA BIDCO LIMITED - 2021-01-05
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-12 ~ 2023-10-13
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.