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

Mr Ian John Axe

    Related profiles found in government register
  • Mr Ian John Axe
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, England

      IIF 1

    • 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 2
  • Axe, Ian John
    British chief executive born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Change, London, EC4M 9AF, United Kingdom

      IIF 3
  • Axe, Ian John
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 4

    • One, New Change, London, EC4M 9AF

      IIF 5 IIF 6

    • One New Change, London, EC4M 9AF, United Kingdom

      IIF 7 IIF 8
  • Axe, Ian John
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 9
  • Axe, Ian John
    British chief executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Axe, Ian John
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court / 20, Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 33

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 34
  • Axe, Ian John
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 35
  • Axe, Ian John
    British non -exec chairman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak, Leatherhead Road, Oxshott, Surrey, KT22 0EX, England

      IIF 36
  • Axe, Ian John
    British self employed born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,134,192 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-03 ~ now
    IIF 36 - director → ME
  • 2
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 11 - director → ME
  • 3
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 19 - director → ME
  • 4
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 18 - director → ME
  • 5
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 15 - director → ME
  • 6
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 25 - director → ME
  • 7
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 14 - director → ME
  • 8
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 24 - director → ME
  • 9
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 27 - director → ME
  • 10
    64 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2018-07-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    SQUAWKER SECURITIES LTD - 2011-08-03
    58 Leman Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 33 - director → ME
  • 12
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 12 - director → ME
  • 13
    AXE CAPITAL LIMITED - 2021-09-03
    64 Baker Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    609,051 GBP2024-02-28
    Officer
    2014-02-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-09-25
    IIF 13 - director → ME
  • 2
    The Stables, Peper Harow, Godalming, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,593,302 GBP2023-03-31
    Officer
    2021-06-23 ~ 2023-01-06
    IIF 9 - director → ME
  • 3
    CIGNPOST INVESTMENTS LIMITED - 2024-07-04
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    71,275 GBP2022-03-30 ~ 2023-03-31
    Officer
    2021-10-15 ~ 2023-01-06
    IIF 35 - director → ME
  • 4
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-09-25
    IIF 16 - director → ME
  • 5
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-09-25
    IIF 17 - director → ME
  • 6
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2013-09-25
    IIF 10 - director → ME
  • 7
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-09-25
    IIF 23 - director → ME
  • 8
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2017-08-31
    IIF 34 - director → ME
  • 9
    LCH.CLEARNET GP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ 2013-09-25
    IIF 30 - director → ME
  • 10
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    IIF 29 - director → ME
  • 11
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2011-04-04 ~ 2013-09-25
    IIF 28 - director → ME
  • 12
    LCH.CLEARNET PLP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ 2013-09-25
    IIF 31 - director → ME
  • 13
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-09-25
    IIF 22 - director → ME
  • 14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2011-08-23 ~ 2013-09-25
    IIF 21 - director → ME
  • 15
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (2 parents)
    Officer
    2017-07-18 ~ 2020-03-03
    IIF 8 - director → ME
  • 16
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-07-18 ~ 2020-03-03
    IIF 6 - director → ME
  • 17
    PANMURE GORDON GROUP LIMITED - 2024-06-28
    ELLSWORTHY LIMITED - 2018-09-25
    AGHOCO 1504 LIMITED - 2017-02-02
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-24 ~ 2020-03-03
    IIF 7 - director → ME
  • 18
    PANMURE GORDON (UK) LIMITED - 2024-06-27
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-18 ~ 2020-03-03
    IIF 5 - director → ME
  • 19
    PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-18 ~ 2020-03-03
    IIF 3 - director → ME
  • 20
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-09-25
    IIF 20 - director → ME
  • 21
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-09-25
    IIF 26 - director → ME
  • 22
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-09-25
    IIF 32 - director → ME

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