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 0
  • Not found in our database.
parent relation
Company in focus

AXA

Related profiles found in government register
  • AXA
    S
    Registered number 572 093 920
    25, Avenue Matignon, Paris, 75008, France
    REGISTRE DU COMMERCE ET DES SOCIETES DE PARIS
    CIF 1
  • AXA
    S
    Registered number 572093920
    25, Avenue De Matignon, Paris, 75008, France
    PARIS FRANCE
    CIF 2
  • AXA
    S
    Registered number 572 093 920
    25, Avenue Matignon, 75008 Paris, France
    Societe Anonyme in Registry At The Commercial Court Of Paris, France
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-06-28 ~ now
    CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    50 Lothian Road, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 14
    50 Lothian Road, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13
    AXA UNDERWRITING AGENTS LIMITED - 1999-05-06
    AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    50 Lothian Road, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
  • 24
    9 Avenue De Messine, Paris, Paris 75008, France
    Corporate (6 parents)
    Officer
    2014-10-06 ~ now
    CIF 1 - director → ME
  • 25
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
    UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 30
    14th Floor, 22 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 31
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 32
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 33
    518 Beethovenstraat, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2017-09-28 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
  • 34
    518 Beethovenstraat Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2015-02-02 ~ now
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 35
    Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, France
    Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    CIF 59 - Ownership of shares - More than 25% → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
  • 36
    Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, France
    Corporate (1 parent)
    Beneficial owner
    2015-08-03 ~ now
    CIF 60 - Ownership of shares - More than 25% → OE
    CIF 60 - Ownership of voting rights - More than 25% → OE
  • 37
    518 Beethovenstraat, Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2006-09-04 ~ now
    CIF 49 - Ownership of shares - More than 25% → OE
    CIF 49 - Ownership of voting rights - More than 25% → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 38
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-10 ~ now
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 40
    518 Beethovenstraat Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2014-02-27 ~ now
    CIF 48 - Ownership of shares - More than 25% → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 41
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 42
    IDF ADMINISTRATION LIMITED - 2020-08-25
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    51,091 GBP2024-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-03-02 ~ now
    CIF 58 - Ownership of shares - More than 25% → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 45
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ now
    CIF 56 - Ownership of shares - More than 25% → OE
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 46
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ now
    CIF 57 - Ownership of shares - More than 25% → OE
    CIF 57 - Ownership of voting rights - More than 25% → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 47
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 9 - Has significant influence or control → OE
  • 48
    313 Terrasses De L'arche, Nanterre, Cedex, France
    Corporate (2 parents)
    Beneficial owner
    2016-02-09 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Has significant influence or control → OE
  • 49
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2013-01-28 ~ now
    CIF 61 - Ownership of shares - More than 25% → OE
    CIF 61 - Ownership of voting rights - More than 25% → OE
  • 51
    QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-13
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 51 - Ownership of shares - More than 25% → OE
    CIF 51 - Ownership of voting rights - More than 25% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 52
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 50 - Ownership of shares - More than 25% → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 53
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 55 - Ownership of shares - More than 25% → OE
    CIF 55 - Ownership of voting rights - More than 25% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 54
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 52 - Ownership of shares - More than 25% → OE
    CIF 52 - Ownership of voting rights - More than 25% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 55
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 53 - Ownership of shares - More than 25% → OE
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 56
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 54 - Ownership of shares - More than 25% → OE
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 57
    SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
    SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-17
    4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
    Corporate (6 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-05-09 ~ 2022-12-02
    CIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
    Corporate (4 parents)
    Officer
    2003-03-25 ~ 2017-04-19
    CIF 2 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    16 Wadebridge Square, Poundbury, Dorchester, England
    Corporate (5 parents)
    Equity (Company account)
    154,005 GBP2023-12-31
    Person with significant control
    2021-04-12 ~ 2021-06-30
    CIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ 2019-07-02
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.