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

Grate Axen, Adine Charlotte

    Related profiles found in government register
  • Grate Axen, Adine Charlotte
    Swedish company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 1
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2
    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 3
  • Grate Axen, Adine Charlotte
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 4
  • Ms Adine Charlotte Grate Axen
    Swedish born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5 IIF 6
    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    419,708 GBP2018-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    510,462 GBP2023-09-30
    Officer
    2017-12-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2020-07-03 ~ 2021-04-21
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.