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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.

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Parent entities and officers
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Individuals in focus

Martini, Raffaello

    Related profiles found in government register
  • Martini, Raffaello
    Italian 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 1

    • Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, 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 manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • Martini, Raffaello
    Italian born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7 IIF 8

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

      IIF 9
  • 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 10
  • Martini, Raffaello
    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 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

    • 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 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92
  • 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 93
  • 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 94

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

      IIF 95
  • 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 96
  • 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 97 IIF 98
  • 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 123
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • 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 127

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

      IIF 128
  • 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 129
  • 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 130
  • 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 131
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • 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 135
  • 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 136
  • 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 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 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 237

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

      IIF 238
  • 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 239
  • 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 240
  • 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 241
  • 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 242
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

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

      IIF 243
  • 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 244
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 69 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 164 - 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 80 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → 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 115 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-09
    IIF 202 - 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
    2014-11-25 ~ 2016-02-16
    IIF 106 - Director → ME
    2016-07-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 154 - 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 235 - Has significant influence or control → OE
  • 6
    AX ADVANTIX AUTOMOTIVE UK LTD
    12932473
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2020-10-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 167 - 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 (2 parents, 5 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 34 - Director → ME
    2017-04-05 ~ 2017-04-05
    IIF 18 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 6 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 124 - Secretary → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → 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 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
    2016-12-01 ~ 2017-04-05
    IIF 149 - 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 19 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    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
  • 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 33 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 216 - 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 131 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 145 - 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
    Active Corporate (1 parent)
    Officer
    2020-01-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 138 - 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 61 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 159 - 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 30 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 169 - 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 15 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 158 - 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 108 - 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 84 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-25
    IIF 208 - 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 136 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - 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 78 - Director → ME
    2018-02-08 ~ dissolved
    IIF 241 - Director → ME
    2018-01-16 ~ dissolved
    IIF 243 - Secretary → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    2017-12-15 ~ 2018-10-09
    IIF 242 - 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 9 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 234 - 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 98 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-04-23
    IIF 233 - Ownership of voting rights - 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 as a member of a firm → 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 → 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 130 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Has significant influence or 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 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
    IIF 228 - 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
    2014-03-04 ~ 2014-06-25
    IIF 110 - Director → ME
    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 voting rights - 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more as a member of a firm → 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 with control over the trustees of a trust → 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 40 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 157 - 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 133 - 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 1 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 128 - 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 114 - Director → ME
    Person with significant control
    2016-10-22 ~ 2017-07-10
    IIF 199 - 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 58 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 152 - 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 54 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 143 - Right to appoint or remove directors 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 - Ownership of shares – 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 48 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-24
    IIF 174 - 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 65 - Director → ME
    2021-07-27 ~ 2021-09-22
    IIF 134 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-02-09
    IIF 171 - 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 68 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-06-15
    IIF 166 - 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 41 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-11-18
    IIF 219 - 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 31 - 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 112 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 203 - 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 102 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-02-06
    IIF 153 - 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 20 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 175 - 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
    2019-07-15 ~ 2020-04-23
    IIF 43 - Director → ME
    2020-05-14 ~ dissolved
    IIF 46 - Director → ME
    2016-11-15 ~ 2019-05-16
    IIF 94 - Director → ME
    2019-05-16 ~ 2020-04-23
    IIF 125 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2020-04-23
    IIF 198 - 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 32 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 150 - 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 67 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-04-22
    IIF 237 - Has significant influence or control → OE
    2020-09-15 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → 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 52 - 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
  • 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 64 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 160 - 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 74 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 191 - 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 59 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 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 97 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 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 shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of shares – 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
  • 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 14 - 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
  • 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 21 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 177 - 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 22 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 176 - 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
    2014-04-17 ~ 2015-06-08
    IIF 8 - Director → ME
    2017-11-07 ~ 2019-05-16
    IIF 42 - Director → ME
    2019-07-11 ~ 2024-01-17
    IIF 44 - Director → ME
    2015-06-25 ~ 2015-07-29
    IIF 100 - Director → ME
    2019-05-16 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2024-01-15
    IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 218 - 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 122 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 227 - 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 93 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 195 - Ownership of voting rights - 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 as a member of a firm → 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 → 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 90 - 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
  • 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 5 - 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
  • 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 73 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-03
    IIF 190 - 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 16 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 163 - 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 118 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-06-26
    IIF 214 - Ownership of voting rights - 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 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
  • 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 3 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-24
    IIF 127 - 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 63 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-01-19
    IIF 165 - 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 117 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 205 - 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 (17 parents)
    Officer
    2023-03-23 ~ 2025-02-01
    IIF 4 - 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 92 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-05-10
    IIF 236 - 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 29 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 192 - 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 72 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-01-15
    IIF 238 - 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 101 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 200 - 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 82 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 207 - 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 70 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-04-02
    IIF 161 - 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 77 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-01
    IIF 188 - 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 71 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 186 - 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 7 - 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 23 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 178 - 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 51 - 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 120 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-26
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → 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 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 132 - 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 88 - 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 37 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 141 - 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 89 - 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
    2017-03-01 ~ 2017-09-07
    IIF 36 - Director → ME
    2017-09-07 ~ 2017-10-27
    IIF 123 - Director → ME
    2014-03-04 ~ 2014-11-01
    IIF 107 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-10-27
    IIF 155 - 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 83 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-26
    IIF 206 - 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 24 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 179 - 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 25 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 180 - 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 60 - Director → ME
    2017-01-24 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 204 - 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 87 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-15
    IIF 211 - 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
    2017-08-02 ~ dissolved
    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 → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → 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 with control over the trustees of a trust → OE
    2016-12-21 ~ dissolved
    IIF 224 - Has significant influence or control → 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 53 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-04-29
    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
    IIF 139 - Ownership of shares – 75% or more 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 (5 parents)
    Officer
    2022-03-29 ~ 2022-06-16
    IIF 85 - Director → ME
    2021-08-30 ~ 2022-03-25
    IIF 86 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-16
    IIF 212 - 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 96 - 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 13 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 156 - 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 26 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 182 - 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 49 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 181 - 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 116 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 201 - 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 11 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 140 - 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 105 - Director → ME
    Person with significant control
    2017-08-29 ~ 2018-06-26
    IIF 230 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → 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
    2017-08-02 ~ dissolved
    IIF 45 - Director → ME
    2014-11-25 ~ 2015-10-15
    IIF 111 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 221 - 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 91 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 95
    TEKNOPTICAL LTD
    12995876
    Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ 2020-12-16
    IIF 35 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-26
    IIF 209 - 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
    2016-12-01 ~ 2016-12-16
    IIF 113 - Director → ME
    2018-02-19 ~ 2018-06-28
    IIF 81 - 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 57 - Director → ME
    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 voting rights - 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 as a member of a firm → OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 47 - Director → ME
    2017-01-20 ~ 2017-12-14
    IIF 135 - Director → ME
    2017-12-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-14
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-14 ~ dissolved
    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 → OE
    IIF 193 - Ownership of shares – 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
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 193 - 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 240 - 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 75 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 189 - 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 27 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - 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 55 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 144 - 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 39 - Director → ME
    2016-06-09 ~ 2018-06-25
    IIF 109 - 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
    2017-05-23 ~ 2018-06-25
    IIF 226 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 226 - Ownership of shares – 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 shares – 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
    IIF 226 - Ownership of voting rights - 75% or more → 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 104 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 229 - 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 28 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 184 - 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 103 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more as a member of a firm → 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 62 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-21
    IIF 168 - 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 38 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-06-16
    IIF 147 - 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)
    Officer
    2020-07-30 ~ 2024-01-23
    IIF 56 - 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 - Right to appoint or remove directors 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
  • 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 76 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 187 - 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 66 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 112
    ZEPHYRUS CAPITAL LTD
    15132188
    Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 2 - Director → ME
    2023-09-12 ~ 2024-06-19
    IIF 50 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    2025-09-23 ~ now
    IIF 129 - 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 95 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.