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.
Company in focus
AXA S.A.
Related profiles found in government register
AXA S.A.
SRegistered number missing
25, Avenue Matignon, Paris, France, 75008Société AnonymeCIF 1AXA S.A.
SRegistered number 572 093 9202-4 Rue Jules Lefebvre, Paris, France, 75009French S.A. (Public Limited Company) in Paris Trade And Companies Register, FranceCIF 2AXA S.A.
SRegistered number 572 093 92025, Avenue Matignon, Paris, France, 75008French Societe Anonyme A Counseil D`Administration in Registre Du Commerce Et Des Societes, FranceCIF 3
Offspring entities and appointments
Active
57
- 114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control
2016-04-06 ~ nowCIF 26 - Has significant influence or control → OE - 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 25 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 53 - Right to surplus assets - 75% or more → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 56 - Right to surplus assets - 75% or more → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 52 - Right to surplus assets - 75% or more → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2018-06-28 ~ nowCIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 40 - Right to surplus assets - 75% or more → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1350 Lothian Road, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 47 - Right to surplus assets - 75% or more → OE
- 1450 Lothian Road, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 39 - Right to surplus assets - 75% or more → OE
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 44 - Right to surplus assets - 75% or more → OE
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 45 - Right to surplus assets - 75% or more → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13AXA UNDERWRITING AGENTS LIMITED - 1999-05-06AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OE
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
- 2350 Lothian Road, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-06-26 ~ nowCIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
- 249 Avenue De Messine, Paris, Paris 75008, FranceConverted / Closed Corporate (6 parents)Officer 2014-10-06 ~ nowCIF 61 - Director → ME
- 25GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09AXA PARTNERS HOLDINGS LIMITED - 2016-04-20GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20UK GROUP HOLDING COMPANY LIMITED - 2005-05-05TRUSHELFCO (NO.2994) LIMITED - 2003-10-16Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-06-30 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 48 - Right to surplus assets - 75% or more → OE
- 2955 Baker Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 3014th Floor, 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-08-05 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Has significant influence or control → OE
- 314th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-10-04 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 33518 Beethovenstraat, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2017-09-28 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 34518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2015-02-02 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OE
- 35Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-11-06 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OE
- 36Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-08-03 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 37518 Beethovenstraat, Amsterdam, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2006-09-04 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OE
- 38C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3922 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-04-10 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OE
- 40518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2014-02-27 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OE
- 4114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-27 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 42IDF ADMINISTRATION LIMITED - 2020-08-25The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (5 parents)Equity (Company account)51,091 GBP2024-06-30Person with significant control 2020-06-09 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-12-31 ~ nowCIF 34 - Ownership of shares – More than 50% but less than 75% → OECIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4428 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-03-02 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Right to appoint or remove directors → OE
- 4528 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OE
- 4628 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Right to appoint or remove directors → OE
- 47C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-12-01 ~ nowCIF 27 - Has significant influence or control → OE
- 48313 Terrasses De L'arche, Nanterre, Cedex, FranceRegistered Corporate (2 parents)Beneficial owner 2016-02-09 ~ nowCIF 60 - Ownership of shares - More than 25% → OECIF 60 - Ownership of voting rights - More than 25% → OECIF 60 - Has significant influence or control → OE
- 4914th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 502-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-01-28 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OE
- 51QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-1328 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OE
- 5228 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
- 5328 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Right to appoint or remove directors → OE
- 5428 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Right to appoint or remove directors → OE
- 5528 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OE
- 5628 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OE
- 57SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-174th Floor Beaufort House, 15 St Botolph Street, London, Greater LondonActive Corporate (6 parents)Person with significant control 2021-09-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2022-05-09 ~ 2022-12-02CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
- 261 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceConverted / Closed Corporate (4 parents)Officer 2003-03-25 ~ 2017-04-19CIF 62 - Director → ME
- 31 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-02-19CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 416 Wadebridge Square, Poundbury, Dorchester, EnglandActive Corporate (5 parents)Equity (Company account)154,005 GBP2023-12-31Person with significant control 2021-04-12 ~ 2021-06-30CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5
VILLIERS TOPCO LIMITED
- nowDE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2018-06-22 ~ 2019-07-02CIF 23 - Right to appoint or remove directors → OE
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