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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmadi, Hossein

    Related profiles found in government register
  • Ahmadi, Hossein
    Iranian 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

    • 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 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83
  • 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 84
  • 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 85

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

      IIF 86
  • 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 87
  • 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 88 IIF 89
  • 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 116
  • 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 117
  • 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 118 IIF 119 IIF 120

    • 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

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156 IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165

    • 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 166

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

      IIF 167 IIF 168 IIF 169

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

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181 IIF 182

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

      IIF 186

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

      IIF 187 IIF 188

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

      IIF 189

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

      IIF 190 IIF 191 IIF 192

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

      IIF 195

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

      IIF 196

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

      IIF 197 IIF 198 IIF 199

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

      IIF 201 IIF 202 IIF 203

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

      IIF 204 IIF 205 IIF 206

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

      IIF 216
  • Martini, Raffaello, Lord
    Italian director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 217
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

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

      IIF 218
  • 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 219
  • 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 220
  • 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 221
  • 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 222
  • 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 223

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

      IIF 224
  • 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 225
  • Martini, Raffaello
    Italian director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 226
  • 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 227
  • 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 228
  • Martini, Raffaello
    Italian acounter born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 229
  • 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 230 IIF 231

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

      IIF 232
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 233

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

      IIF 234

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

      IIF 235
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 236

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

      IIF 237

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

      IIF 238
  • Martini, Raffaello, Lord

    Registered addresses and corresponding companies

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

      IIF 239
  • 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 240
  • 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 241

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

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

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