The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ahmadi, Hossein

    Related profiles found in government register
  • Ahmadi, Hossein
    Iranian businessman born in August 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 1
  • Ahmadi, Hossein
    Iranian director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 2
  • Hossein Ahmadi
    Iranian born in August 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 3
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 4
  • Martini, Raffaello
    Italian acounter born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

    • Office 348, Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 5
  • Martini, Raffaello
    Italian manager born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

    • 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England

      IIF 6 IIF 7

    • Winston House Office 348, 2 Dollis Park, London, N3 1HF, England

      IIF 8
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

    • Office 348, Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 9

    • The Family Officer Group, 25, Hill Street, London, W1J 5LW, England

      IIF 10

    • Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

      IIF 11
  • Martini, Raffaello
    Italian company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 12
  • Martini, Raffaello
    Italian company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England

      IIF 13
  • Martini, Raffaello
    Italian director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

      IIF 14
  • Martini, Raffaello
    Italian manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 15
  • Raffaello, Martini
    Italian tax advisor born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 16
  • Goi, Tiziano
    Italian commercial director born in February 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England

      IIF 17
  • Martini, Raffaello

    Registered addresses and corresponding companies

    • 112, 112 2tation Road Flat 49, Premiere House, London, London, HA8 7BJ, United Kingdom

      IIF 18

    • Devonshire House Off Ax Bt, 582 Honeypot Lane, London, HA7 1JS, England

      IIF 19

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 20
  • Mr. Hossein Ahmadi
    Iranian born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, 207 3rd Floor Regent Street London W1b 3hh, London, W1B 3HH, England

      IIF 21
  • Mr Tiziano Goi
    Italian born in February 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, England, N3 1HF, England

      IIF 22
  • Martini, Raffaello, Lord

    Registered addresses and corresponding companies

    • Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex, HA7 1JS, England

      IIF 23
  • Mr Martini Raffaello
    Italian born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 24
  • Mr Raffaello Martini
    Italian born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England

      IIF 25

    • Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

      IIF 26
  • Mr Hossein Ahmadi
    Iranian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, England, N3 1HF, England

      IIF 27
  • Martini, Raffaello
    Italian accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Station Road Flat 49 Premier House, 112 Station Road, Fkat 49 Premier House, Edgware, Middlesex, HA8 7BJ, England

      IIF 28

    • Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom

      IIF 29 IIF 30

    • Flat 49, Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 31

    • Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England

      IIF 32

    • 2, Dollis Park, Office 348 Winston House, London, N3 1HF, United Kingdom

      IIF 33

    • Devonshire House, 582 Honeypot Lane, Off Payltd, London, Middlesex, HA7 1JS, United Kingdom

      IIF 34

    • Devonshire House, 582 Honeypot Lane, Office 235, London, Middlesex, HA7 1JS, England

      IIF 35

    • Devonshire House, Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS

      IIF 36

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

      IIF 37

    • Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 38
  • Martini, Raffaello
    Italian accounts manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England

      IIF 39
  • Martini, Raffaello
    Italian commercial director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House Flat 49, 112 Station Road, Edgware, HA8 7BJ, England

      IIF 40

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 41

    • Devonshire House Office 235 582, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 42
  • Martini, Raffaello
    Italian company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England

      IIF 43

    • Ax/mk, Devonshire House, 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 44

    • Office Ax/as, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 45

    • Office Ax/cf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 46

    • Office Ax/em, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 47

    • Office Ax/gf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 48 IIF 49

    • Office Ax/mf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 50

    • Office Ax/pc, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 51

    • Office Ax/pl, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 52

    • Office Ax/sf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 53

    • Office Ax/sx, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 54

    • Office Ax/tf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 55

    • Office Ax/vf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 56

    • Office Ax/zf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 57
  • Martini, Raffaello
    Italian director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House Off Ax, 582 Honeypot Lane, Devonshire House Off Ax, Edgware, United Kingdom, HA7 1JS, England

      IIF 58

    • Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Flat 49, Premier House, 112, Station Road, Edgware, London, HA8 7BJ, United Kingdom

      IIF 62

    • Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ, United Kingdom

      IIF 63

    • Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, England

      IIF 64

    • 15a, Lichfield Grove, London, N3 2JH, England

      IIF 65

    • 2, Dollis Park, Office 348 Winston House, London, N3 1HF, England

      IIF 66 IIF 67

    • 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF

      IIF 68

    • Devonshire House Off Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 69

    • Devonshire House, Office 235, 582 Honeypot Lane, London, HA7 1JS

      IIF 70 IIF 71 IIF 72

    • Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 73

    • Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Premier House Flat 49, Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, HA8 7BJ, United Kingdom

      IIF 81

    • Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Winston House, 2 Dollis Park, London, England, N3 1HF, England

      IIF 88 IIF 89

    • Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 90

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 91

    • Winston House Office 348, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 92

    • Devonshire House, 582 Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS

      IIF 93

    • Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS

      IIF 94 IIF 95 IIF 96

    • Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Devonshire House Off Ax, 582 Honeypot Lane, Devonshire House Off Ax, Stanmore, United Kingdom, HA7 1JS, England

      IIF 101

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 102

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom

      IIF 103

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 104 IIF 105

    • Stanmore Place Co Ax Advantix, Howard Road, Stanmore, Middlesex, HA7 1BT

      IIF 106
  • Martini, Raffaello
    Italian director and company secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dollis Park, Office 348 Winston House, London, N3 1HF

      IIF 107
  • Martini, Raffaello
    Italian employee born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 348 Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 108

    • Winstone House Office 348, 2 Dollis Park, London, N3 1HF, England

      IIF 109
  • Martini, Raffaello
    Italian finance director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winston House, 2,dollis Park, London, N3 1HF, England

      IIF 110
  • Martini, Raffaello
    Italian italian chartered accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England

      IIF 111 IIF 112
  • Martini, Raffaello
    Italian manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martini, Raffaello
    Italian tax advisor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, 112 Station Road, Flat 49, Edgware, HA8 7BJ, England

      IIF 139
  • Mr Raffaello Martini
    Italian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House Off Ax, Devonshire House, London, Middlesex, HA7 1JS, United Kingdom

      IIF 140
  • Mr Raffaello Martini
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom

      IIF 141 IIF 142 IIF 143

    • Flat 49, Premier House, 112, Station Road, Edgware, London, HA8 7BJ, United Kingdom

      IIF 146

    • Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ, United Kingdom

      IIF 147

    • Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, England

      IIF 148

    • Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, United Kingdom

      IIF 149 IIF 150

    • Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England

      IIF 151

    • Premier House, Station Road, Premier House Flat 49, Edgware, HA8 7BJ, England

      IIF 152

    • 112 2tation Road Flat 49, 112 2tation Road Flat 49, Premiere House, London, London, HA8 7BJ, United Kingdom

      IIF 153

    • 2, Dollis Park, Office 348 Winston House, London, N3 1HF, England

      IIF 154 IIF 155

    • 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF

      IIF 156 IIF 157

    • 7, Lanark Square, 1st Floor, London, E14 9RE, England

      IIF 158

    • Ax/mk, Devonshire House, 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 159

    • Devonshire House, 582 Honeypot Lane, Office 235 Axadvantixlondon, London, HA7 1JS, United Kingdom

      IIF 160

    • Devonshire House, 582 Honeypot Lane, Office 235, London, Middlesex, HA7 1JS, England

      IIF 161

    • Devonshire House Off Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 162

    • Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 163

    • Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 164 IIF 165 IIF 166

    • Flat 49 Premier House, 112, Station Road, London, HA8 7BJ, United Kingdom

      IIF 175

    • Office Ax/as, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 176

    • Office Ax/cf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 177

    • Office Ax/em, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 178

    • Office Ax/gf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 179 IIF 180

    • Office Ax/mf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 181

    • Office Ax/pc, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 182

    • Office Ax/pl, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 183

    • Office Ax/sf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 184

    • Office Ax/sx, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 185

    • Office Ax/tf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 186

    • Office Ax/vf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 187

    • Office Ax/zf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom

      IIF 188

    • Premier House Flat 49, Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, HA8 7BJ, United Kingdom

      IIF 189

    • Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom

      IIF 190 IIF 191 IIF 192

    • Winston House, 2 Dollis Park, London, England, N3 1HF, England

      IIF 195 IIF 196

    • Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 197

    • Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 198

    • Winston House, Dollis Park, London, N3 1HF, England

      IIF 199 IIF 200

    • Winston House Off 348, 2, Dollis Park, London, N3 1HF, United Kingdom

      IIF 201

    • Winston House Office 348, 2 Dollis Park, London, N3 1HF

      IIF 202

    • Winston House Office 348, 2 Dollis Park, London, N3 1HF, England

      IIF 203 IIF 204 IIF 205

    • Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 209

    • Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 210 IIF 211

    • Devonshire House, 582, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

      IIF 212

    • Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 213 IIF 214 IIF 215

    • Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 218

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom

      IIF 219

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

      IIF 220 IIF 221 IIF 222

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 224 IIF 225 IIF 226

    • Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 227 IIF 228 IIF 229

    • Stanmore Place Co Ax Advantix, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 239
  • Martini, Raffaello, Lord
    Italian director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 240
  • Mr Studio Raffaello Martini
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 241

    • Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom

      IIF 242
child relation
Offspring entities and appointments
Active 72
  • 1
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 2
    BDFENERGY LTD - 2015-04-28
    Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Officer
    2016-07-10 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 4
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 5
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,138 GBP2023-02-28
    Officer
    2017-04-05 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 223 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Devonshire House Ax/as, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,000 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 9
    MARTINI RAFFAELLO MASTER ACCOUNTING LTD - 2020-05-21
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-24
    Officer
    2020-01-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 10
    Devonshire House Off Ax, 582 Honeypot Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2020-05-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 12
    RAFFAELLO MARTINI TAX PLANNING VISIONS LTD - 2022-06-06
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 13
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2015-01-08 ~ dissolved
    IIF 122 - Director → ME
  • 14
    207 3rd Floor, Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    207 207 3rd Floor Regent Street London W1b 3hh, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-12-31
    Officer
    2018-02-08 ~ dissolved
    IIF 2 - Director → ME
    2018-01-16 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
  • 17
    BEAUTY COSMETICS LTD - 2017-02-08
    GOSHEN GROUP LTD - 2017-02-07
    OMEGA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-26
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-04-30
    Officer
    2017-03-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 231 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-04-30
    Officer
    2020-04-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 20
    Devonshire House Off Ax Bt, 582 Honeypot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-12-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 24
    Devonshire House Ax/em, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 25
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2020-05-14 ~ dissolved
    IIF 42 - Director → ME
  • 26
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-12-31
    Person with significant control
    2019-12-05 ~ now
    IIF 153 - Has significant influence or control → OE
  • 27
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 29
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 30
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 33
    Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 34
    RATING FARM HOLDING LTD - 2019-07-15
    GOSHEN GROUP LTD - 2019-05-16
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
    GOSHEN GROUP LTD - 2015-06-26
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 11 - Secretary → ME
  • 35
    BEAUTY & COSMETICS UK LTD - 2016-11-08
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-10 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 36
    2 Dollis Park, Office 348 Winston House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-02-28
    Officer
    2017-08-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 166 - Has significant influence or control → OE
  • 38
    VESTALIS RELACTION CENTRE LTD - 2017-12-08
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 39
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 40
    LL HTM LTD - 2015-01-27
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-28
    Officer
    2017-01-24 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 41
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 42
    Devonshire House Office 235 582 Honeypotlane, London, United Kindom, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 43
    Devonshire House Ax/mf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 44
    MUSIC NEVER LIES LTD - 2020-12-17
    Devonshire House Off Ax, 582 Honeypot Lane, Edgware, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 45
    Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 101 - Director → ME
  • 46
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2020-09-30
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 47
    Devonshire House Ax/pc, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 48
    Devonshire House Office Ax/pl, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 49
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-28
    Officer
    2017-01-24 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 50
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2017-12-31
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 227 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 51
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 110 - Director → ME
  • 52
    Devonshire House Office Ax/sm, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 53
    Devonshire House Ax/sx, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 54
    Devonshire House Ax/sf, 582 Honeypot Lane, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 55
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 56
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2019-09-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 57
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 59
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 60
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 235 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 61
    THUNDERSTORM INTERNATIONAL GUARANTEE LTD - 2017-10-24
    THUNDERSTORM UNLIMITED UK LTD - 2016-11-15
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2019-04-30
    Officer
    2017-12-14 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 62
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 63
    Devonshire House Office Ax/tf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 64
    Devonshire House, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 65
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2019-07-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 67
    Devonshire House Ax/vf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 68
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 234 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 234 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 69
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 70
    Devonshire Houseoffice 23 Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 71
    Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 72
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
Ceased 59
  • 1
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ 2018-05-08
    IIF 130 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-09
    IIF 205 - Ownership of shares – 75% or more → OE
  • 2
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2016-02-16
    IIF 120 - Director → ME
  • 3
    UNLIMITED REAL ESTATE LTD - 2020-05-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-02-28
    Person with significant control
    2017-02-07 ~ 2020-05-19
    IIF 238 - Has significant influence or control → OE
  • 4
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,138 GBP2023-02-28
    Officer
    2017-04-05 ~ 2017-04-05
    IIF 126 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 5 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 9 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-04-05
    IIF 152 - Ownership of shares – 75% or more → OE
  • 5
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2020-09-02 ~ 2021-01-11
    IIF 96 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-25
    IIF 211 - Has significant influence or control → OE
  • 6
    207 207 3rd Floor Regent Street London W1b 3hh, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-12-31
    Officer
    2017-12-15 ~ 2018-02-08
    IIF 88 - Director → ME
    Person with significant control
    2017-12-15 ~ 2018-10-09
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD - 2020-11-11
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-04-30
    Officer
    2016-04-22 ~ 2020-04-23
    IIF 112 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-04-23
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 236 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 236 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-06-25
    IIF 124 - Director → ME
  • 9
    Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ 2015-11-11
    IIF 129 - Director → ME
    Person with significant control
    2016-10-22 ~ 2017-07-10
    IIF 202 - Has significant influence or control → OE
  • 10
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2017-11-28 ~ 2017-12-20
    IIF 66 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 155 - Ownership of shares – 75% or more → OE
  • 11
    Devonshire House Ax/cf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ 2023-11-07
    IIF 46 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-24
    IIF 177 - Ownership of shares – 75% or more → OE
  • 12
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500,000 GBP2021-10-31
    Officer
    2020-10-01 ~ 2021-02-09
    IIF 74 - Director → ME
    2021-07-27 ~ 2021-09-22
    IIF 20 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-02-09
    IIF 174 - Has significant influence or control → OE
  • 13
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2023-09-30
    Officer
    2020-09-16 ~ 2022-06-15
    IIF 78 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-06-15
    IIF 169 - Has significant influence or control → OE
  • 14
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    648,548,152 GBP2024-10-31
    Officer
    2020-06-24 ~ 2020-11-18
    IIF 37 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-11-18
    IIF 222 - Has significant influence or control → OE
  • 15
    225-226 High Street Brentford 225-226 High Street, Brentford, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,918 GBP2023-06-30
    Officer
    2022-01-18 ~ 2022-01-21
    IIF 100 - Director → ME
  • 16
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-05-31
    Officer
    2015-06-18 ~ 2018-02-06
    IIF 116 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-02-06
    IIF 156 - Has significant influence or control → OE
  • 17
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2019-07-15 ~ 2020-04-23
    IIF 39 - Director → ME
    2016-11-15 ~ 2019-05-16
    IIF 108 - Director → ME
    2019-05-16 ~ 2020-04-23
    IIF 10 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2020-04-23
    IIF 201 - Has significant influence or control → OE
  • 18
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-12-31
    Officer
    2019-12-05 ~ 2019-12-18
    IIF 36 - Director → ME
  • 19
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-09-15 ~ 2021-04-22
    IIF 241 - Has significant influence or control → OE
  • 20
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-12-05 ~ 2020-04-29
    IIF 60 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-04-29
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    RATING FARM HOLDING LTD - 2019-07-15
    GOSHEN GROUP LTD - 2019-05-16
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
    GOSHEN GROUP LTD - 2015-06-26
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2023-12-31
    Officer
    2019-07-11 ~ 2024-01-17
    IIF 40 - Director → ME
    2017-11-07 ~ 2019-05-16
    IIF 38 - Director → ME
    2015-06-25 ~ 2015-07-29
    IIF 114 - Director → ME
    2014-04-17 ~ 2015-06-08
    IIF 7 - Director → ME
    Person with significant control
    2017-10-06 ~ 2024-01-15
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 22
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2021-07-29 ~ 2022-06-15
    IIF 104 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-06-15
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Devonshire House Off Ax, Honeypot Lane 582, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    974,967 GBP2023-09-23
    Officer
    2021-09-29 ~ 2022-06-15
    IIF 12 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-06-15
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-31 ~ 2023-02-03
    IIF 83 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-03
    IIF 193 - Has significant influence or control → OE
  • 25
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-30
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-04-30
    Officer
    2015-06-30 ~ 2018-06-26
    IIF 133 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-06-26
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2024-01-31
    Officer
    2024-03-12 ~ 2024-10-24
    IIF 13 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-24
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-08-31
    Officer
    2020-08-10 ~ 2021-01-19
    IIF 71 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-01-19
    IIF 168 - Has significant influence or control → OE
  • 28
    ADATTO FINANCIAL SERVICES PLC - 2023-04-18
    ADATTO INSURANCE SERVICES PLC - 2018-09-14
    Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,000,000 GBP2023-09-30
    Officer
    2023-03-23 ~ 2025-02-01
    IIF 15 - Director → ME
  • 29
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2020-09-04 ~ 2020-12-01
    IIF 106 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-05-10
    IIF 239 - Has significant influence or control → OE
  • 30
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ 2020-12-01
    IIF 82 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-01-15
    IIF 242 - Has significant influence or control → OE
  • 31
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-08-04
    IIF 94 - Director → ME
  • 32
    Suite 18.9 Exhibition House Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2020-07-30 ~ 2020-12-01
    IIF 80 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-04-02
    IIF 164 - Has significant influence or control → OE
  • 33
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2023-07-31
    Officer
    2020-07-31 ~ 2022-03-01
    IIF 87 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-01
    IIF 191 - Has significant influence or control → OE
  • 34
    DELTA INVESTMENTS AND DEVELOPMENT UK LTD - 2016-04-08
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2014-04-22 ~ 2016-04-07
    IIF 6 - Director → ME
  • 35
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-05-31
    Officer
    2017-05-23 ~ 2018-06-26
    IIF 135 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-26
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Officer
    2022-10-10 ~ 2022-10-10
    IIF 18 - Secretary → ME
  • 37
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2020-09-30
    Officer
    2019-09-27 ~ 2019-09-28
    IIF 29 - Director → ME
  • 38
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    943,886 GBP2023-09-23
    Officer
    2022-03-29 ~ 2022-06-15
    IIF 102 - Director → ME
  • 39
    ALFA UK INVESTMENTS LTD - 2015-01-28
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2017-09-07 ~ 2017-10-27
    IIF 139 - Director → ME
    2017-03-01 ~ 2017-09-07
    IIF 28 - Director → ME
    2014-03-04 ~ 2014-11-01
    IIF 121 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-10-27
    IIF 158 - Ownership of shares – 75% or more → OE
  • 40
    PAYBANSERVICE LTD - 2021-02-15
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2024-02-28
    Officer
    2022-01-06 ~ 2022-02-09
    IIF 34 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-12-18
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 41
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ 2020-12-16
    IIF 95 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-26
    IIF 209 - Has significant influence or control → OE
  • 42
    Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000,000 GBP2023-04-30
    Officer
    2022-10-05 ~ 2024-04-15
    IIF 23 - Secretary → ME
  • 43
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-28
    Officer
    2017-01-24 ~ 2018-09-24
    IIF 68 - Director → ME
  • 44
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,090,000 GBP2023-09-23
    Officer
    2021-08-30 ~ 2022-06-15
    IIF 99 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-15
    IIF 214 - Has significant influence or control → OE
  • 45
    L.T.S. LOGISTIC TRANSPORT SERVICES LTD - 2020-05-01
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-24
    Officer
    2019-12-06 ~ 2020-04-29
    IIF 61 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-04-29
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,009,324 GBP2023-09-23
    Officer
    2022-03-29 ~ 2022-06-16
    IIF 97 - Director → ME
    2021-08-30 ~ 2022-03-25
    IIF 98 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-16
    IIF 215 - Has significant influence or control → OE
  • 47
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2016-06-07 ~ 2018-06-26
    IIF 119 - Director → ME
    Person with significant control
    2017-08-29 ~ 2018-06-26
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 233 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 48
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-10-15
    IIF 125 - Director → ME
  • 49
    Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ 2021-01-26
    IIF 212 - Ownership of shares – 75% or more → OE
  • 50
    SAGITTARIUS REAL ESTATE LIMITED - 2016-04-27
    Devonshire House Off Ax 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,500,000 GBP2024-03-31
    Officer
    2018-02-19 ~ 2018-06-28
    IIF 92 - Director → ME
    2016-12-01 ~ 2016-12-16
    IIF 128 - Director → ME
  • 51
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-21 ~ 2015-11-03
    IIF 65 - Director → ME
  • 52
    THUNDERSTORM INTERNATIONAL GUARANTEE LTD - 2017-10-24
    THUNDERSTORM UNLIMITED UK LTD - 2016-11-15
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2019-04-30
    Officer
    2017-01-20 ~ 2017-12-14
    IIF 17 - Director → ME
    2016-04-22 ~ 2017-03-01
    IIF 43 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-14
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    Devonshire Houseoffice Office Ax/ti, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Person with significant control
    2023-11-23 ~ 2023-12-01
    IIF 140 - Has significant influence or control → OE
  • 54
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-06-09 ~ 2018-06-25
    IIF 123 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-25
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ 2017-12-13
    IIF 118 - Director → ME
  • 56
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2020-08-01 ~ 2021-01-21
    IIF 70 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-21
    IIF 171 - Has significant influence or control → OE
  • 57
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,400,000 GBP2023-08-31
    Officer
    2020-08-10 ~ 2022-06-15
    IIF 31 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-06-16
    IIF 150 - Has significant influence or control → OE
  • 58
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2020-07-30 ~ 2024-01-23
    IIF 64 - Director → ME
    Person with significant control
    2020-07-30 ~ 2023-05-30
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ 2024-06-19
    IIF 57 - Director → ME

qrcode

Privacy policy

© 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.