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

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

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

Mr. Hossein Ahmadi

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • Mr Raffaello Martini
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Martini, Raffaello
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

    • Office Ax/pl, 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
  • Martini, Raffaello
    Italian company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Martini, Raffaello
    Italian director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39
  • Martini, Raffaello
    Italian manager 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 40 IIF 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54
  • 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 55
  • 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 56
  • Mr Raffaello Martini
    Italian born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 90

    • 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 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 124 IIF 125 IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 139
  • 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 140
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • Martini, Raffaello
    Italian born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147 IIF 148

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159 IIF 160

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

      IIF 161

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

      IIF 162 IIF 163 IIF 164

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

      IIF 167 IIF 168 IIF 169

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181 IIF 182

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

      IIF 183

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

      IIF 184 IIF 185 IIF 186

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

      IIF 191

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

      IIF 192

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

      IIF 193

    • 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 194

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

      IIF 195 IIF 196 IIF 197

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

      IIF 201 IIF 202

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

      IIF 203

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

      IIF 204

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

      IIF 205 IIF 206

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

      IIF 207 IIF 208 IIF 209

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

      IIF 212

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

      IIF 213 IIF 214

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

      IIF 215

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

      IIF 216 IIF 217 IIF 218

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

      IIF 219 IIF 220 IIF 221

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

      IIF 224

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

      IIF 225

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

      IIF 226

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

      IIF 227

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

      IIF 228 IIF 229 IIF 230

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

      IIF 231 IIF 232 IIF 233

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

      IIF 234 IIF 235 IIF 236

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

      IIF 237

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

      IIF 238
  • 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 239 IIF 240

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

      IIF 241
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

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

      IIF 242
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 243

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

      IIF 244

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

      IIF 245
child relation
Offspring entities and appointments 113
  • 1
    4FINTRADE LTD
    12781980
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 82 - 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 205 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 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 210 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-09
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD
    09327448
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-10 ~ dissolved
    IIF 162 - Director → ME
    2014-11-25 ~ 2016-02-16
    IIF 172 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 73 - 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 138 - 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 185 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    AX ADVANTIX LONDON LTD
    08406317
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-05 ~ 2017-04-05
    IIF 191 - Director → ME
    2026-03-01 ~ now
    IIF 229 - Director → ME
    2017-04-05 ~ 2026-03-24
    IIF 230 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 192 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 141 - Secretary → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-12-01 ~ 2017-04-05
    IIF 68 - 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 24 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 227 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 119 - 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 43 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 64 - 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 150 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 57 - 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 179 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 77 - 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 215 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 87 - 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 178 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 76 - 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 173 - 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 218 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-25
    IIF 113 - 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 42 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    BASHBIR LTD
    11113352
    207 207 3rd Floor Regent Street London W1b 3hh, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 3 - Director → ME
    2017-12-15 ~ 2018-02-08
    IIF 201 - Director → ME
    2018-01-16 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    2017-12-15 ~ 2018-10-09
    IIF 2 - 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 241 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 137 - 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 176 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-04-23
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → 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 140 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    BETA UK INVESTMENTS LTD
    08921382
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 221 - Director → ME
    2014-03-04 ~ 2014-06-25
    IIF 41 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → 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 161 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 75 - 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 244 - 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 53 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 51 - 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 209 - Director → ME
    Person with significant control
    2016-10-22 ~ 2017-07-10
    IIF 104 - 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 159 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 71 - 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 151 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors 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 34 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-24
    IIF 8 - 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 184 - Director → ME
    2021-07-27 ~ 2021-09-22
    IIF 245 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-02-09
    IIF 89 - 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 188 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-06-15
    IIF 84 - 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 228 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-11-18
    IIF 122 - 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 223 - 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 207 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 108 - 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 166 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-02-06
    IIF 72 - 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 25 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    EOLO INVESTMENTS LTD
    10479465
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ 2019-05-16
    IIF 193 - Director → ME
    2019-07-15 ~ 2020-04-23
    IIF 158 - Director → ME
    2020-05-14 ~ dissolved
    IIF 237 - Director → ME
    2019-05-16 ~ 2020-04-23
    IIF 142 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2020-04-23
    IIF 103 - 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 224 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 69 - 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 187 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    2020-09-15 ~ 2021-04-22
    IIF 44 - Has significant influence or control → OE
  • 40
    EUROCONSULTING ADVISOR COMPANY LTD
    12351415
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ 2020-04-29
    IIF 147 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-04-29
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - 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 183 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 78 - 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 197 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 96 - 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 160 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    GEOFORCE UK LTD
    10141632
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - 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 23 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-12-18
    IIF 120 - 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 26 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 11 - 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 27 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 10 - 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 240 - Director → ME
    2017-11-07 ~ 2019-05-16
    IIF 234 - Director → ME
    2019-07-11 ~ 2024-01-17
    IIF 156 - Director → ME
    2015-06-25 ~ 2015-07-29
    IIF 164 - Director → ME
    2019-05-16 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2024-01-15
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → 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 236 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 130 - 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 177 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 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 231 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-06-15
    IIF 125 - 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 52 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-06-15
    IIF 118 - 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 196 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-03
    IIF 95 - 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 182 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 81 - 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 219 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-06-26
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    KALE 99 LIMITED - now
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD
    - 2024-12-09 11760827
    LSC FINANCIAL LTD
    - 2024-03-16 11760827
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    23 Helena Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-12 ~ 2024-10-24
    IIF 55 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-24
    IIF 50 - 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 181 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-01-19
    IIF 83 - 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 213 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 110 - 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 56 - 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 238 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-05-10
    IIF 139 - 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 202 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 97 - 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 195 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-01-15
    IIF 45 - 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 165 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 105 - 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 216 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 112 - 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 190 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-04-02
    IIF 79 - 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 200 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-01
    IIF 93 - 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 194 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 91 - 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 239 - 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 28 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 12 - 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 145 - 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 222 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-26
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 243 - 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 225 - 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 148 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 60 - 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 226 - Director → ME
  • 76
    OM RACING PROJECT LTD
    - now 08921391
    ALFA UK INVESTMENTS LTD
    - 2015-01-28 08921391
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ 2014-11-01
    IIF 40 - Director → ME
    2017-03-01 ~ 2017-09-07
    IIF 144 - Director → ME
    2017-09-07 ~ 2017-10-27
    IIF 155 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-10-27
    IIF 74 - 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 217 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-26
    IIF 111 - 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 29 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 13 - 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 30 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 14 - 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 163 - Director → ME
    2017-01-24 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 109 - 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 39 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-15
    IIF 20 - 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 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-12-21 ~ dissolved
    IIF 127 - 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 149 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-04-29
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    SIMA IMMOBILIARE LTD
    12902684
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2021-08-30 ~ 2022-03-25
    IIF 38 - Director → ME
    2022-03-29 ~ 2022-06-16
    IIF 220 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-16
    IIF 21 - 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 204 - 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 22 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 6 - 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 31 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 16 - 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 35 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 15 - 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 211 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 106 - 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 146 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 59 - 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 171 - Director → ME
    Person with significant control
    2017-08-29 ~ 2018-06-26
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
  • 92
    TAURUS UK INVESTMENTS AND DEVELOPMENT LTD
    09325923
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ 2015-10-15
    IIF 175 - Director → ME
    2017-08-02 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → 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 124 - 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 233 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 95
    TEKNOPTICAL LTD
    12995876
    Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2020-12-16
    IIF 232 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-26
    IIF 114 - Ownership of shares – 75% or more → OE
  • 96
    TELEMEDICAL WORLD LTD
    - now 08429259
    SAGITTARIUS REAL ESTATE LIMITED - 2016-04-27
    Devonshire House Off Ax 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2018-02-19 ~ 2018-06-28
    IIF 212 - Director → ME
    2016-12-01 ~ 2016-12-16
    IIF 208 - 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 37 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    2016-10-22 ~ dissolved
    IIF 135 - Has significant influence or control → 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
    2017-12-14 ~ dissolved
    IIF 203 - Director → ME
    2016-04-22 ~ 2017-03-01
    IIF 167 - Director → ME
    2017-01-20 ~ 2017-12-14
    IIF 47 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-14
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-14 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - 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 5 - 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 198 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 94 - 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 32 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 153 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 63 - 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
    2016-06-09 ~ 2018-06-25
    IIF 174 - Director → ME
    2019-07-16 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-05-23 ~ 2018-06-25
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → 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 169 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 132 - 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 33 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 18 - 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 168 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 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 180 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-21
    IIF 86 - 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 152 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-06-16
    IIF 66 - 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 154 - Director → ME
    Person with significant control
    2020-07-30 ~ 2023-05-30
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 110
    XX TRADING LTD
    12782486
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 92 - 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 186 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 88 - 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
    2023-09-12 ~ 2024-06-19
    IIF 36 - Director → ME
    2025-09-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    2023-09-12 ~ now
    IIF 19 - 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 214 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.