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

Goi, Tiziano

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

    • 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 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91
  • 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 92
  • 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 93

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

      IIF 94
  • 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 95
  • 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 96 IIF 97
  • 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 124
  • 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 125
  • 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 126
  • 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 127
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • 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 131

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

      IIF 132
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • 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 136
  • Martini, Raffaello, Lord

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138 IIF 139 IIF 140

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151 IIF 152

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

      IIF 153 IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185

    • 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 186

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

      IIF 187 IIF 188 IIF 189

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

      IIF 192 IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196 IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200 IIF 201 IIF 202

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

      IIF 206

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

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210 IIF 211 IIF 212

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

      IIF 215

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

      IIF 216

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

      IIF 217 IIF 218 IIF 219

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

      IIF 221 IIF 222 IIF 223

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

      IIF 224 IIF 225 IIF 226

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

      IIF 236
  • 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 237
  • 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 238
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, N3 1HF, 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 64 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 164 - 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 76 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - 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 98 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 154 - 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 60 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 167 - 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 121 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 220 - 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 30 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - 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 88 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 216 - 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 145 - 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 15 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 138 - 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 54 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 159 - 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 78 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 169 - 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 20 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 158 - 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 107 - Director → ME
  • 14
    207 3rd Floor, Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 126 - Director → ME
    2018-01-16 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 238 - 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 10 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 234 - 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 11 - Director → ME
    Person with significant control
    2018-01-31 ~ 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
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 228 - 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 119 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 210 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 210 - 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 18 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 157 - 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 134 - 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 4 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 132 - 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 47 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - 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 112 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 203 - 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 32 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 175 - 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 27 - 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 150 - 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 62 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 162 - 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 58 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 160 - 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 69 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 191 - 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 52 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - 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 96 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - 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 33 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 177 - 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 34 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 176 - 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 130 - 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 123 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 227 - 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 92 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 195 - 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 57 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 163 - 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 117 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 205 - 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 74 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 192 - 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 100 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 200 - 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 207 - 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 66 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 186 - 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 35 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 178 - 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 43 - Director → ME
  • 45
    Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 86 - 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 141 - 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 36 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 179 - 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 37 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 180 - 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 122 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 204 - 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 224 - Has significant influence or control → OE
    2017-08-02 ~ 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
  • 51
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 95 - Director → ME
  • 52
    Devonshire House Office Ax/sm, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 156 - 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 39 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 182 - 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 38 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 181 - 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 116 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 201 - 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 44 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 140 - 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 26 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 225 - 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 221 - 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 90 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 223 - 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 232 - Has significant influence or control → OE
    2017-08-02 ~ 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
  • 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 75 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 193 - 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 70 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 189 - 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 40 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - 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 48 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 144 - 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 17 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 148 - 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 229 - 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 41 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 184 - 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 102 - Director → ME
    Person with significant control
    2017-05-22 ~ 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
  • 69
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 187 - 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 61 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 170 - 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 185 - 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 94 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 172 - 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 115 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-09
    IIF 202 - 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 105 - 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 235 - 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 111 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 7 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 128 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-04-05
    IIF 149 - 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 81 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-25
    IIF 208 - 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 73 - Director → ME
    Person with significant control
    2017-12-15 ~ 2018-10-09
    IIF 136 - 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 97 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-04-23
    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
  • 8
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-06-25
    IIF 109 - Director → ME
  • 9
    Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ 2015-11-11
    IIF 114 - Director → ME
    Person with significant control
    2016-10-22 ~ 2017-07-10
    IIF 199 - 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 51 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 152 - 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 31 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-24
    IIF 174 - 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 59 - Director → ME
    2021-07-27 ~ 2021-09-22
    IIF 135 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-02-09
    IIF 171 - 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 63 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-06-15
    IIF 166 - 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 22 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-11-18
    IIF 219 - 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 85 - 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 101 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-02-06
    IIF 153 - 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 24 - Director → ME
    2016-11-15 ~ 2019-05-16
    IIF 93 - Director → ME
    2019-05-16 ~ 2020-04-23
    IIF 129 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2020-04-23
    IIF 198 - 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 21 - 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 45 - Director → ME
    Person with significant control
    2019-12-05 ~ 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
  • 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 25 - Director → ME
    2017-11-07 ~ 2019-05-16
    IIF 23 - Director → ME
    2015-06-25 ~ 2015-07-29
    IIF 99 - Director → ME
    2014-04-17 ~ 2015-06-08
    IIF 9 - Director → ME
    Person with significant control
    2017-10-06 ~ 2024-01-15
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 218 - 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 89 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-06-15
    IIF 222 - 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 6 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-06-15
    IIF 215 - 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 68 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-03
    IIF 190 - 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 118 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-06-26
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 214 - 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 3 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-24
    IIF 131 - 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 56 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-01-19
    IIF 165 - 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 5 - 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 91 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-05-10
    IIF 236 - 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 67 - 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 79 - 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 65 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-04-02
    IIF 161 - 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 72 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-01
    IIF 188 - 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 8 - 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 120 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-26
    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
  • 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 133 - 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 14 - 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 87 - 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 124 - Director → ME
    2017-03-01 ~ 2017-09-07
    IIF 13 - Director → ME
    2014-03-04 ~ 2014-11-01
    IIF 106 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-10-27
    IIF 155 - 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 19 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-12-18
    IIF 217 - 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 80 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-26
    IIF 206 - 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 137 - 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 53 - 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 84 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-15
    IIF 211 - 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 46 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-04-29
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - 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 82 - Director → ME
    2021-08-30 ~ 2022-03-25
    IIF 83 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-16
    IIF 212 - 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 104 - Director → ME
    Person with significant control
    2017-08-29 ~ 2018-06-26
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 230 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 230 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 230 - 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 110 - 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 209 - 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 77 - Director → ME
    2016-12-01 ~ 2016-12-16
    IIF 113 - 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 50 - 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 1 - Director → ME
    2016-04-22 ~ 2017-03-01
    IIF 28 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-14
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - 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 237 - 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 108 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-25
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 226 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 226 - 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 103 - 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 55 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-21
    IIF 168 - 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 16 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-06-16
    IIF 147 - 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 49 - Director → ME
    Person with significant control
    2020-07-30 ~ 2023-05-30
    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
  • 59
    Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ 2024-06-19
    IIF 42 - Director → ME

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