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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmadi, Hossein

    Related profiles found in government register
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

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

      IIF 1
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Ahmadi, Hossein
    Iranian born in August 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 5
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Ahmadi, Hossein
    Iranian born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • Martini, Raffaello
    Italian born in November 1965

    Resident in Italy

    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 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

    • 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 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108
  • Martini, Raffaello
    Italian born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Martini, Raffaello
    Italian born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • 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 113
  • Goi, Tiziano
    Italian 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 114
  • Raffaello, Martini
    Italian 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 115
  • 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 116
  • 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 117
  • Mr Raffaello Martini
    Italian born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119 IIF 120 (more)(less)
      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140 IIF 141 IIF 142 (more)(less)
      IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150

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

      IIF 151

    • 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 152

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

      IIF 153 IIF 154 IIF 155 (more)(less)
      IIF 156 IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166 IIF 167 IIF 168 (more)(less)
      IIF 169 IIF 170 IIF 171

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

      IIF 172

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

      IIF 173 IIF 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182 IIF 183 (more)(less)
      IIF 184

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

      IIF 185 IIF 186 IIF 187

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

      IIF 188 IIF 189 IIF 190 (more)(less)
      IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199

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

      IIF 200
  • Martini, Raffaello
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 201

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

      IIF 202 IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209 IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216

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

      IIF 217

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

      IIF 218

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

      IIF 219 IIF 220
  • 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 221

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

      IIF 222
  • 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 223
  • 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 224
  • Mr. Raffaello Martini
    Italian born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 225
  • Mr Raffaello Martini
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230 IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234

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

      IIF 235

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

      IIF 236

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

      IIF 237

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

      IIF 238

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

      IIF 239

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

      IIF 240 IIF 241
  • 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 242
  • Martini, Raffaello, Lord
    Italian 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 243
  • 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 244

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

      IIF 245
child relation
Offspring entities and appointments 113
  • 1
    4FINTRADE LTD
    12781980
    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 143 - Has significant influence or control → OE
  • 2
    ABDFENERGY LTD
    - now 08207026
    BDFENERGY LTD - 2015-04-28
    Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ALCAZAR INTERNATIONAL TRADING LTD
    10485475
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ 2018-05-08
    IIF 80 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-09
    IIF 168 - Ownership of shares – 75% or more → OE
  • 4
    AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD
    09327448
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-10 ~ dissolved
    IIF 29 - Director → ME
    2014-11-25 ~ 2016-02-16
    IIF 40 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 5
    ASLAN CAPITAL INVESTMENTS LTD
    - now 09462690
    UNLIMITED REAL ESTATE LTD
    - 2020-05-07 09462690
    71-75 Shelton Street, Covent Garden, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ 2020-05-19
    IIF 199 - Has significant influence or control → OE
  • 6
    AX ADVANTIX AUTOMOTIVE UK LTD
    12932473
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 7
    AX ADVANTIX LONDON LTD
    08406317
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-05 ~ 2017-04-05
    IIF 60 - Director → ME
    2026-03-01 ~ now
    IIF 99 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 61 - Director → ME
    2017-04-05 ~ 2026-03-24
    IIF 100 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 6 - Secretary → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-12-01 ~ 2017-04-05
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    AX ADVANTIX SECRETARY LTD
    15132503
    Devonshire House Ax/as, 582 Honeypot Lane, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 9
    AX ADVANTIX SERVICES LTD
    13912733
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 180 - Has significant influence or control over the trustees of a trust → OE
  • 10
    AX ADVANTIX WEB LTD
    13226603
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2021-02-25 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 11
    AX MASTER ACCOUNTING LTD
    - now 12385373
    MARTINI RAFFAELLO MASTER ACCOUNTING LTD
    - 2020-05-21 12385373
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 12
    AX PAYMASTER LTD
    13722255
    Devonshire House Off Ax, 582 Honeypot Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 13
    AX RATING AGENCY LTD
    12613068
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2020-05-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    AX TAX PLANNING VISIONS LTD
    - now 12385417
    RAFFAELLO MARTINI TAX PLANNING VISIONS LTD
    - 2022-06-06 12385417
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2020-01-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 15
    AXADVANTIX AVIATION UK LTD
    09379023
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 41 - Director → ME
  • 16
    BABYLO INVESTMENTS LTD
    12852878
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ 2021-01-11
    IIF 88 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-25
    IIF 174 - Has significant influence or control → OE
  • 17
    BASHBIR INTERNATIONAL LTD
    12146852
    207 3rd Floor, Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    BASHBIR LTD
    11113352
    207 207 3rd Floor Regent Street London W1b 3hh, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ 2018-02-08
    IIF 70 - Director → ME
    2018-02-08 ~ dissolved
    IIF 9 - Director → ME
    2018-01-16 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    2017-12-15 ~ 2018-10-09
    IIF 223 - Ownership of shares – 75% or more → OE
  • 19
    BBS GROUP LTD
    09839009
    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 77 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
  • 20
    BDF CAPITAL LTD - now
    EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD
    - 2020-11-11 10141090
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ 2020-04-23
    IIF 45 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-04-23
    IIF 197 - Ownership of voting rights - 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 → 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 as a member of a firm → OE
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    BEAUTY & COSMETICS UK LTD
    - now 09003360 09845774... (more)
    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 (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    BETA UK INVESTMENTS LTD
    08921382
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 91 - Director → ME
    2014-03-04 ~ 2014-06-25
    IIF 203 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    BIG DATA ITALY LTD
    12570190
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 24
    BRANCHINI TOTAL LOOK LTD
    13815423
    Devonshire House Off Ax Bt, 582 Honeypot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 25
    BUYWEB LTD
    09061546
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 26
    CANCER UK LTD
    09845771
    Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ 2015-11-11
    IIF 79 - Director → ME
    Person with significant control
    2016-10-22 ~ 2017-07-10
    IIF 165 - Has significant influence or control → OE
  • 27
    CBD INTERNATIONAL LTD
    11086766
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ 2017-12-20
    IIF 26 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 132 - Ownership of shares – 75% or more → OE
  • 28
    CCF COMPLEX CAPITAL FINANCE LTD
    12336621
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    CLAVIUS CAPITAL LTD
    15132205
    Devonshire House Ax/cf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ 2023-11-07
    IIF 207 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-24
    IIF 228 - Ownership of shares – 75% or more → OE
  • 30
    CLICK GAME LTD
    12918775
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ 2021-02-09
    IIF 53 - Director → ME
    2021-07-27 ~ 2021-09-22
    IIF 4 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-02-09
    IIF 150 - Has significant influence or control → OE
  • 31
    CONCRETE TRADE SOLUTION LTD
    12883471
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2020-09-16 ~ 2022-06-15
    IIF 57 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-06-15
    IIF 145 - Has significant influence or control → OE
  • 32
    CREDIT LONDON LIMITED
    08275923
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-06-24 ~ 2020-11-18
    IIF 98 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-11-18
    IIF 183 - Has significant influence or control → OE
  • 33
    DEAD MAN WALKING LIMITED
    12651595
    10 Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-01-21
    IIF 93 - Director → ME
  • 34
    DUSK DEVELOPMENT AND INVESTMENT LTD
    10486103
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 35
    E4C6 UK LTD
    09019911
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-02-06
    IIF 33 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-02-06
    IIF 133 - Has significant influence or control → OE
  • 36
    ELECTROMONETA LTD
    15132190
    Devonshire House Ax/em, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 37
    EOLO INVESTMENTS LTD
    10479465
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ 2019-05-16
    IIF 62 - Director → ME
    2020-05-14 ~ dissolved
    IIF 107 - Director → ME
    2019-07-15 ~ 2020-04-23
    IIF 25 - Director → ME
    2019-05-16 ~ 2020-04-23
    IIF 7 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2020-04-23
    IIF 164 - Has significant influence or control → OE
  • 38
    ES EUROFIN SECURITIES LTD
    12349943
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ 2019-12-18
    IIF 94 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 39
    ESPANA CONNECTION LTD
    12879798
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    2020-09-15 ~ 2021-04-22
    IIF 244 - Has significant influence or control → OE
  • 40
    EUROCONSULTING ADVISOR COMPANY LTD
    12351415
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ 2020-04-29
    IIF 14 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-04-29
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    FINEKO4 LTD
    12781974
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 42
    FINKAPPA LTD
    12783020
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 43
    FRANCOFIELD ENTERPRISES INC. LIMITED
    11250694
    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 27 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    GEOFORCE UK LTD
    10141632
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    GOLDEN GATE TRADING LTD - now
    PAYBANQO SERVICES LTD
    - 2025-11-13 13191135
    PAYBANSERVICE LTD - 2021-02-15
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2022-02-09
    IIF 205 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-12-18
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
  • 46
    GOLDSTREAM FINTECH LTD
    15132201
    Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 47
    GOLEM FINTECH LTD
    15132174
    Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
  • 48
    GOSHEN GROUP LTD
    - now 09003266 09003360
    RATING FARM HOLDING LTD
    - 2019-07-15 09003266
    GOSHEN GROUP LTD
    - 2019-05-16 09003266 09003360
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD
    - 2017-11-28 09003266 09003250
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD
    - 2015-07-31 09003266
    GOSHEN GROUP LTD
    - 2015-06-26 09003266 09003360
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD
    - 2015-06-09 09003266
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-07-29
    IIF 31 - Director → ME
    2014-04-17 ~ 2015-06-08
    IIF 43 - Director → ME
    2017-11-07 ~ 2019-05-16
    IIF 104 - Director → ME
    2019-07-11 ~ 2024-01-17
    IIF 23 - Director → ME
    2019-05-16 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2024-01-15
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    HYPERBOLE INVESTMENT LTD
    - now 09845774
    BEAUTY & COSMETICS UK LTD
    - 2016-11-08 09845774 09003360... (more)
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-10 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 50
    I & D UK INVESTMENTS AND DEVELOPMENT LTD
    08886376
    2 Dollis Park, Office 348 Winston House, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    IEMS TECHNOLOGY LTD
    13536617
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ 2022-06-15
    IIF 101 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-06-15
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
  • 52
    IMMOBILIARE SATOR LTD
    12901850
    Devonshire House Off Ax, Honeypot Lane 582, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ 2022-06-15
    IIF 109 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-06-15
    IIF 179 - Has significant influence or control over the trustees of a trust → OE
  • 53
    INVESTMENTS ITALIA LTD
    12782987
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ 2023-02-03
    IIF 65 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-03
    IIF 156 - Has significant influence or control → OE
  • 54
    ITALINVESTMENTS HOLDING LTD
    12801129
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2020-08-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 142 - Has significant influence or control → OE
  • 55
    JUMBO UK INVESTMENTS AND DEVELOPMENT LTD
    - now 09003250
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD
    - 2015-07-30 09003250 09003266
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ 2018-06-26
    IIF 89 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-06-26
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    KALE 99 LIMITED - now
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD
    - 2024-12-09 11760827
    LSC FINANCIAL LTD
    - 2024-03-16 11760827
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-12 ~ 2024-10-24
    IIF 113 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-24
    IIF 221 - Ownership of shares – 75% or more → OE
  • 57
    KAPPA HOLDING LTD
    12803673
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-01-19
    IIF 50 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-01-19
    IIF 144 - Has significant influence or control → OE
  • 58
    LIBRA INVESTMENTS AND DEVELOPMENT LTD
    - now 10485696
    VESTALIS RELACTION CENTRE LTD
    - 2017-12-08 10485696
    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 83 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 59
    LONDON FINANCIAL GUARANTEES PLC
    - now 07185920
    ADATTO FINANCIAL SERVICES PLC
    - 2023-04-18 07185920
    ADATTO INSURANCE SERVICES PLC - 2018-09-14
    Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (18 parents)
    Officer
    2023-03-23 ~ 2025-02-01
    IIF 110 - Director → ME
  • 60
    LUMIA INVESTMENTS LTD
    12859076
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ 2020-12-01
    IIF 108 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-05-10
    IIF 200 - Has significant influence or control → OE
  • 61
    LUMIA ITALIA TRADING LTD
    11106831
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 62
    LUXFINANCE INTERNATIONAL LTD
    12782404
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-31 ~ 2020-12-01
    IIF 64 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-01-15
    IIF 245 - Has significant influence or control → OE
  • 63
    MAC-LL LTD
    - now 09325922
    LL HTM LTD - 2015-01-27
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 64
    MARVEL HOLDING LTD
    12802334
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-08-04
    IIF 86 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 65
    MARVELFIN LTD
    12782009
    Suite 18.9 Exhibition House Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ 2020-12-01
    IIF 59 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-04-02
    IIF 140 - Has significant influence or control → OE
  • 66
    MARVELTRADE LTD
    12782788
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ 2022-03-01
    IIF 69 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-01
    IIF 154 - Has significant influence or control → OE
  • 67
    MASTERPLAN INVESTEMENTS AND DEVELOPMENT LTD
    11473165
    Devonshire House Office 235 582 Honeypotlane, London, United Kindom, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 68
    MASTERSPHERE LTD - now
    DELTA INVESTMENTS AND DEVELOPMENT UK LTD
    - 2016-04-08 09003453
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2016-04-07
    IIF 38 - Director → ME
  • 69
    MONETA FINTECH LTD
    15132197
    Devonshire House Ax/mf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 70
    MUSIC NEVER LIES MANAGEMENT LTD
    - now 13084073
    MUSIC NEVER LIES LTD - 2020-12-17
    Devonshire House Off Ax, 582 Honeypot Lane, Edgware, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 71
    MYSWEETLIFE LTD
    09576602
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-23 ~ 2018-06-26
    IIF 92 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-26
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
  • 72
    NBC BANQ HOLDING LTD
    12707741
    Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ 2022-10-10
    IIF 2 - Secretary → ME
  • 73
    NONNONE LTD
    13120901
    Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 95 - Director → ME
  • 74
    NORTH PACIFIC GROUP LTD
    12231797
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ 2019-09-28
    IIF 15 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 75
    NUOVA IMMOBILIARE 2015 LTD
    12900629
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2022-03-29 ~ 2022-06-15
    IIF 96 - Director → ME
  • 76
    OM RACING PROJECT LTD
    - now 08921391
    ALFA UK INVESTMENTS LTD
    - 2015-01-28 08921391
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ 2014-11-01
    IIF 202 - Director → ME
    2017-09-07 ~ 2017-10-27
    IIF 22 - Director → ME
    2017-03-01 ~ 2017-09-07
    IIF 11 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-10-27
    IIF 135 - Ownership of shares – 75% or more → OE
  • 77
    POLYGONO FINANCE LTD
    12852818
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ 2020-12-16
    IIF 87 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-26
    IIF 172 - Has significant influence or control → OE
  • 78
    PROXIMA CENTAURI LTD
    15132227
    Devonshire House Ax/pc, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 79
    PULSAR FX LTD
    15131722
    Devonshire House Office Ax/pl, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 80
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-24 ~ 2018-09-24
    IIF 30 - Director → ME
    2017-01-24 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 81
    SAN NICOLO IMMOBILIARE LTD
    12902614
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2021-08-30 ~ 2022-06-15
    IIF 220 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-15
    IIF 240 - Has significant influence or control → OE
  • 82
    SANY 5D LTD
    09351397
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 188 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 83
    SANYITALY LTD - now
    L.T.S. LOGISTIC TRANSPORT SERVICES LTD
    - 2020-05-01 12352048
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ 2020-04-29
    IIF 16 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-04-29
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    SIMA IMMOBILIARE LTD
    12902684
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (6 parents)
    Officer
    2021-08-30 ~ 2022-03-25
    IIF 219 - Director → ME
    2022-03-29 ~ 2022-06-16
    IIF 90 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-16
    IIF 241 - Has significant influence or control → OE
  • 85
    SJAD TRADING & CONSULTING LIMITED
    08963827
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 86
    SMARTMONEX LTD
    15129025
    Devonshire House Office Ax/sm, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 87
    SOLDEX LTD
    15132182
    Devonshire House Ax/sx, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 88
    SONORA CAPITAL LTD
    15132169
    Devonshire House Ax/sf, 582 Honeypot Lane, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
  • 89
    SUNSET DEVELOPMENT AND INVESTMENT LTD
    10486387
    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 81 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 90
    SUNTERRA LTD
    12222502
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 91
    TARGET INVESTMENTS AND DEVELOPMENT UK LTD
    10218883
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ 2018-06-26
    IIF 39 - Director → ME
    Person with significant control
    2017-08-29 ~ 2018-06-26
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 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 with control over the trustees of a trust → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 92
    TAURUS UK INVESTMENTS AND DEVELOPMENT LTD
    09325923
    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 ~ 2015-10-15
    IIF 44 - Director → ME
    2017-08-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 189 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 93
    TECHNOLOGY EXCAVATORS LTD
    13002776
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 94
    TEKNOPOLIS LTD
    13060107
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 95
    TEKNOPTICAL LTD
    12995876
    Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2020-12-16
    IIF 102 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-26
    IIF 175 - Ownership of shares – 75% or more → OE
  • 96
    TELEMEDICAL WORLD LTD
    - now 08429259
    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 (5 parents)
    Officer
    2018-02-19 ~ 2018-06-28
    IIF 82 - Director → ME
    2016-12-01 ~ 2016-12-16
    IIF 78 - Director → ME
  • 97
    THE BOLGHERI CANTINETTA LIMITED
    08456398
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ 2015-11-03
    IIF 201 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 196 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 98
    THUNDERSTORM INTERNATIONAL LTD
    - now 10140500
    THUNDERSTORM INTERNATIONAL GUARANTEE LTD
    - 2017-10-24 10140500
    THUNDERSTORM UNLIMITED UK LTD
    - 2016-11-15 10140500
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ 2017-03-01
    IIF 34 - Director → ME
    2017-01-20 ~ 2017-12-14
    IIF 114 - Director → ME
    2017-12-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-14
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-12-14 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 99
    TIN AND COPPER COMMODITIES TRADING LTD
    14901035
    Devonshire Houseoffice Office Ax/ti, 582 Honeypot Lane, London, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-23 ~ 2023-12-01
    IIF 242 - Has significant influence or control → OE
  • 100
    TRADING4U LTD
    12783000
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 101
    TRILOBYTE CAPITAL LTD
    15132170
    Devonshire House Office Ax/tf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 102
    UNIQUE GEKKO INVESTMENTS LTD
    11473199
    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 20 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 103
    VENTURE INVESTMENTS AND DEVELOPMENT UK LTD
    10222526
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 24 - Director → ME
    2016-06-09 ~ 2018-06-25
    IIF 42 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-05-23 ~ 2018-06-25
    IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 190 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 104
    VIRGO UK INVESTMENTS AND DEVELOPMENT LTD
    09327445
    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 36 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 105
    VOLCANO FINTECH LTD
    15132206
    Devonshire House Ax/vf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 106
    VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD
    10220672
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    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 → OE
    IIF 195 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 107
    WONDERFIN LTD
    12784848
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2020-08-01 ~ 2021-01-21
    IIF 49 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-21
    IIF 147 - Has significant influence or control → OE
  • 108
    WONDERINVESTMENTS HOLDING LTD
    12801165
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2020-08-10 ~ 2022-06-15
    IIF 19 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-06-16
    IIF 127 - Has significant influence or control → OE
  • 109
    X FINANCE LTD
    12780933
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-30 ~ 2024-01-23
    IIF 21 - Director → ME
    Person with significant control
    2020-07-30 ~ 2023-05-30
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 110
    XX TRADING LTD
    12782486
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 111
    XXX HOLDING LTD
    12805062
    Devonshire Houseoffice 23 Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 112
    ZEPHYRUS CAPITAL LTD
    15132188
    Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ 2024-06-19
    IIF 218 - Director → ME
    2025-09-18 ~ 2026-07-01
    IIF 112 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    2025-09-23 ~ 2026-07-01
    IIF 225 - Ownership of shares – 75% or more → OE
  • 113
    ZEUS DEBT RECOVERY AGENCY LTD
    10479749
    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 84 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.