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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martini Raffaello

    Related profiles found in government register
  • Mr Martini Raffaello
    Italian born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 1
  • Martini, Raffaello
    Italian born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 3
  • Martini, Raffaello
    Italian company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 5
  • Martini, Raffaello
    Italian company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 6
  • Martini, Raffaello
    Italian acounter born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 7
  • Martini, Raffaello
    Italian manager born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10
  • Mr Raffaello Martini
    Italian born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England

      IIF 11

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

      IIF 12
  • Mr. Raffaello Martini
    Italian born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Ax/zf, 582 Honeypot Lane, London, Middlesex, HA7 1JS, England

      IIF 13
  • Raffaello, Martini
    Italian tax advisor born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Martini, Raffaello
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Martini, Raffaello
    Italian accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Martini, Raffaello
    Italian accounts manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Martini, Raffaello
    Italian commercial director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 46

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

      IIF 47
  • Martini, Raffaello
    Italian company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Martini, Raffaello
    Italian director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

    • icon of address 15a, Lichfield Grove, London, N3 2JH, England

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

    • icon of address 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 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 79

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

      IIF 80

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 81

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

      IIF 82

    • icon of address Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS

      IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95
  • Martini, Raffaello
    Italian director and company secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Martini, Raffaello
    Italian employee born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Martini, Raffaello
    Italian finance director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Martini, Raffaello
    Italian italian chartered accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101
  • 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

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

      IIF 127
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • Mr Tiziano Goi
    Italian born in February 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 131
  • Mr Studio Raffaello Martini
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133
  • Goi, Tiziano
    Italian commercial director born in February 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 134
  • Martini, Raffaello, Lord
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Mr Hossein Ahmadi
    Iranian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Mr Raffaello Martini
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137 IIF 138 IIF 139

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150 IIF 151

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

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

    • icon of address 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 185

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

      IIF 186 IIF 187 IIF 188

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

      IIF 191 IIF 192

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

      IIF 193

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

      IIF 194

    • icon of address Winston House, Dollis Park, London, N3 1HF, England

      IIF 195 IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199 IIF 200 IIF 201

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

      IIF 205

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

      IIF 206 IIF 207

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

      IIF 208

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

      IIF 209 IIF 210 IIF 211

    • icon of address Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 214

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

      IIF 215

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

      IIF 216 IIF 217 IIF 218

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

      IIF 220 IIF 221 IIF 222

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

      IIF 223 IIF 224 IIF 225

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

      IIF 235
  • Hossein Ahmadi
    Iranian born in August 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 236
  • Ahmadi, Hossein
    Iranian businessman born in August 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom

      IIF 237
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 238

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

      IIF 239

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

      IIF 240
  • Mr Raffaello Martini
    Italian born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Devonshire House Off Ax, Devonshire House, London, Middlesex, HA7 1JS, United Kingdom

      IIF 241
  • Mr. Hossein Ahmadi
    Iranian born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, 207 3rd Floor Regent Street London W1b 3hh, London, W1B 3HH, England

      IIF 242
  • Ahmadi, Hossein
    Iranian director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 243
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

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

      IIF 244
child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 2
    BDFENERGY LTD - 2015-04-28
    icon of address Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 4
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,395 GBP2024-02-28
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address Devonshire House Ax/as, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-02-28
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 9
    MARTINI RAFFAELLO MASTER ACCOUNTING LTD - 2020-05-21
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-24
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ dissolved
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 12
    RAFFAELLO MARTINI TAX PLANNING VISIONS LTD - 2022-06-06
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 111 - Director → ME
  • 14
    icon of address 207 3rd Floor, Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ dissolved
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 207 207 3rd Floor Regent Street London W1b 3hh, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-12-31
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 243 - Director → ME
    icon of calendar 2018-01-16 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-02 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
  • 17
    BEAUTY COSMETICS LTD - 2017-02-08
    OMEGA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-26
    GOSHEN GROUP LTD - 2017-02-07
    icon of address 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
    icon of calendar 2017-03-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    icon of address Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-04-30
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 20
    icon of address Devonshire House Off Ax Bt, 582 Honeypot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-23 ~ dissolved
    IIF 239 - Secretary → ME
  • 21
    icon of address Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 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
    icon of calendar 2019-11-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 24
    icon of address Devonshire House Ax/em, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 47 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2019-12-05 ~ now
    IIF 149 - Has significant influence or control → OE
  • 27
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 29
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → 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 shares – 75% or more with control over the trustees of a trust → 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
  • 32
    icon of address Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 34
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
    RATING FARM HOLDING LTD - 2019-07-15
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
    GOSHEN GROUP LTD - 2019-05-16
    GOSHEN GROUP LTD - 2015-06-26
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
    icon of address Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 130 - Secretary → ME
  • 35
    BEAUTY & COSMETICS UK LTD - 2016-11-08
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-10 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 36
    icon of address 2 Dollis Park, Office 348 Winston House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-02-28
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-08-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 162 - Has significant influence or control → OE
  • 38
    VESTALIS RELACTION CENTRE LTD - 2017-12-08
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 39
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 40
    LL HTM LTD - 2015-01-27
    icon of address 2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-28
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 41
    icon of address Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 42
    icon of address Devonshire House Office 235 582 Honeypotlane, London, United Kindom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Devonshire House Ax/mf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 44
    MUSIC NEVER LIES LTD - 2020-12-17
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Edgware, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 45
    icon of address Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 90 - Director → ME
  • 46
    icon of address 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
    icon of calendar 2019-09-27 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Devonshire House Ax/pc, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Devonshire House Office Ax/pl, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 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
    icon of calendar 2017-01-24 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 50
    icon of address 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
    icon of calendar 2016-12-21 ~ dissolved
    IIF 223 - Has significant influence or control → OE
    icon of calendar 2017-08-02 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    icon of address Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 99 - Director → ME
  • 52
    icon of address Devonshire House Office Ax/sm, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Devonshire House Ax/sx, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Devonshire House Ax/sf, 582 Honeypot Lane, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 56
    icon of address Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 224 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 224 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 59
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 60
    icon of address 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
    icon of calendar 2016-10-22 ~ dissolved
    IIF 231 - Has significant influence or control → OE
    icon of calendar 2017-08-02 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 61
    THUNDERSTORM INTERNATIONAL GUARANTEE LTD - 2017-10-24
    THUNDERSTORM UNLIMITED UK LTD - 2016-11-15
    icon of address 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
    icon of calendar 2017-12-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 63
    icon of address Devonshire House Office Ax/tf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address Devonshire House, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 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
    icon of calendar 2019-07-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    icon of address 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
    icon of calendar 2016-10-22 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 67
    icon of address Devonshire House Ax/vf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 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
    icon of calendar 2016-06-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 230 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 69
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 70
    icon of address Devonshire Houseoffice 23 Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 71
    icon of address Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-09-12 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
Ceased 58
  • 1
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ 2018-05-08
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ 2018-05-09
    IIF 201 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-25 ~ 2016-02-16
    IIF 109 - Director → ME
  • 3
    UNLIMITED REAL ESTATE LTD - 2020-05-07
    icon of address 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
    icon of calendar 2017-02-07 ~ 2020-05-19
    IIF 234 - Has significant influence or control → OE
  • 4
    icon of address Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,395 GBP2024-02-28
    Officer
    icon of calendar 2013-02-18 ~ 2017-04-05
    IIF 7 - Director → ME
    icon of calendar 2017-04-05 ~ 2017-04-05
    IIF 115 - Director → ME
    icon of calendar 2013-02-18 ~ 2017-04-05
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-04-05
    IIF 148 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 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
    icon of calendar 2020-09-02 ~ 2021-01-11
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-01-25
    IIF 207 - Has significant influence or control → OE
  • 6
    icon of address 207 207 3rd Floor Regent Street London W1b 3hh, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-12-31
    Officer
    icon of calendar 2017-12-15 ~ 2018-02-08
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ 2018-10-09
    IIF 136 - Ownership of shares – 75% or more → OE
  • 7
    EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD - 2020-11-11
    icon of address 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
    icon of calendar 2016-04-22 ~ 2020-04-23
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-04-23
    IIF 232 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-04 ~ 2014-06-25
    IIF 113 - Director → ME
  • 9
    icon of address Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2015-11-11
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2017-07-10
    IIF 198 - Has significant influence or control → OE
  • 10
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2017-11-28 ~ 2017-12-20
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2017-12-20
    IIF 151 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Devonshire House Ax/cf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ 2023-11-07
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ 2024-04-24
    IIF 173 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 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
    icon of calendar 2020-10-01 ~ 2021-02-09
    IIF 66 - Director → ME
    icon of calendar 2021-07-27 ~ 2021-09-22
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-02-09
    IIF 170 - Has significant influence or control → OE
  • 13
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-16 ~ 2022-06-15
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ 2022-06-15
    IIF 165 - Has significant influence or control → OE
  • 14
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    648,548,152 GBP2024-10-31
    Officer
    icon of calendar 2020-06-24 ~ 2020-11-18
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ 2020-11-18
    IIF 218 - Has significant influence or control → OE
  • 15
    icon of address 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
    icon of calendar 2022-01-18 ~ 2022-01-21
    IIF 89 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2015-06-18 ~ 2018-02-06
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ 2018-02-06
    IIF 152 - Has significant influence or control → OE
  • 17
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2019-05-16
    IIF 97 - Director → ME
    icon of calendar 2019-07-15 ~ 2020-04-23
    IIF 44 - Director → ME
    icon of calendar 2019-05-16 ~ 2020-04-23
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2020-04-23
    IIF 197 - Has significant influence or control → OE
  • 18
    icon of address 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
    icon of calendar 2019-12-05 ~ 2019-12-18
    IIF 41 - Director → ME
  • 19
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-09-15 ~ 2021-04-22
    IIF 132 - Has significant influence or control → OE
  • 20
    icon of address Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2020-04-29
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-04-29
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
    RATING FARM HOLDING LTD - 2019-07-15
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
    GOSHEN GROUP LTD - 2019-05-16
    GOSHEN GROUP LTD - 2015-06-26
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
    icon of address Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-29
    IIF 103 - Director → ME
    icon of calendar 2019-07-11 ~ 2024-01-17
    IIF 45 - Director → ME
    icon of calendar 2014-04-17 ~ 2015-06-08
    IIF 9 - Director → ME
    icon of calendar 2017-11-07 ~ 2019-05-16
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2024-01-15
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-29 ~ 2022-06-15
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ 2022-06-15
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 23
    icon of address Devonshire House Off Ax, Honeypot Lane 582, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ 2022-06-15
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ 2022-06-15
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ 2023-02-03
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ 2023-02-03
    IIF 189 - Has significant influence or control → OE
  • 25
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-30
    icon of address 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
    icon of calendar 2015-06-30 ~ 2018-06-26
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2018-06-26
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 26
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    KALE 99 HOLDING LIMITED - 2024-12-10
    LSC FINANCIAL LTD - 2024-03-16
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2024-01-31
    Officer
    icon of calendar 2024-03-12 ~ 2024-10-24
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ 2024-10-24
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 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
    icon of calendar 2020-08-10 ~ 2021-01-19
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ 2021-01-19
    IIF 164 - Has significant influence or control → OE
  • 28
    ADATTO FINANCIAL SERVICES PLC - 2023-04-18
    ADATTO INSURANCE SERVICES PLC - 2018-09-14
    icon of address Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,000,000 GBP2024-09-30
    Officer
    icon of calendar 2023-03-23 ~ 2025-02-01
    IIF 5 - Director → ME
  • 29
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-04 ~ 2020-12-01
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ 2023-05-10
    IIF 235 - Has significant influence or control → OE
  • 30
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-31 ~ 2020-12-01
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-01-15
    IIF 133 - Has significant influence or control → OE
  • 31
    icon of address Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-10 ~ 2021-08-04
    IIF 83 - Director → ME
  • 32
    icon of address Suite 18.9 Exhibition House Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ 2020-12-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2024-04-02
    IIF 160 - Has significant influence or control → OE
  • 33
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ 2022-03-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ 2022-03-01
    IIF 187 - Has significant influence or control → OE
  • 34
    DELTA INVESTMENTS AND DEVELOPMENT UK LTD - 2016-04-08
    icon of address 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
    icon of calendar 2014-04-22 ~ 2016-04-07
    IIF 8 - Director → ME
  • 35
    icon of address Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2018-06-26
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2018-06-26
    IIF 212 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 212 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    icon of address Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-10-10 ~ 2022-10-10
    IIF 238 - Secretary → ME
  • 37
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2020-09-30
    Officer
    icon of calendar 2019-09-27 ~ 2019-09-28
    IIF 37 - Director → ME
  • 38
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2024-09-30
    Officer
    icon of calendar 2022-03-29 ~ 2022-06-15
    IIF 91 - Director → ME
  • 39
    ALFA UK INVESTMENTS LTD - 2015-01-28
    icon of address Portman House 2 Portman Street, C/o Fidlaw, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    icon of calendar 2017-03-01 ~ 2017-09-07
    IIF 36 - Director → ME
    icon of calendar 2014-03-04 ~ 2014-11-01
    IIF 110 - Director → ME
    icon of calendar 2017-09-07 ~ 2017-10-27
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ 2017-10-27
    IIF 154 - Ownership of shares – 75% or more → OE
  • 40
    PAYBANSERVICE LTD - 2021-02-15
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2025-02-28
    Officer
    icon of calendar 2022-01-06 ~ 2022-02-09
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ 2022-12-18
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 41
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-02 ~ 2020-12-16
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-01-26
    IIF 205 - Has significant influence or control → OE
  • 42
    icon of address 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
    icon of calendar 2017-01-24 ~ 2018-09-24
    IIF 61 - Director → ME
  • 43
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2021-08-30 ~ 2022-06-15
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ 2022-06-15
    IIF 210 - Has significant influence or control → OE
  • 44
    L.T.S. LOGISTIC TRANSPORT SERVICES LTD - 2020-05-01
    icon of address Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-24
    Officer
    icon of calendar 2019-12-06 ~ 2020-04-29
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ 2020-04-29
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2021-08-30 ~ 2022-03-25
    IIF 87 - Director → ME
    icon of calendar 2022-03-29 ~ 2022-06-16
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ 2022-06-16
    IIF 211 - Has significant influence or control → OE
  • 46
    icon of address 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
    icon of calendar 2016-06-07 ~ 2018-06-26
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ 2018-06-26
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-25 ~ 2015-10-15
    IIF 114 - Director → ME
  • 48
    icon of address Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ 2020-12-16
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ 2021-01-26
    IIF 208 - Ownership of shares – 75% or more → OE
  • 49
    SAGITTARIUS REAL ESTATE LIMITED - 2016-04-27
    icon of address 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 GBP2025-03-31
    Officer
    icon of calendar 2016-12-01 ~ 2016-12-16
    IIF 117 - Director → ME
    icon of calendar 2018-02-19 ~ 2018-06-28
    IIF 82 - Director → ME
  • 50
    icon of address 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
    icon of calendar 2013-03-21 ~ 2015-11-03
    IIF 58 - Director → ME
  • 51
    THUNDERSTORM INTERNATIONAL GUARANTEE LTD - 2017-10-24
    THUNDERSTORM UNLIMITED UK LTD - 2016-11-15
    icon of address 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
    icon of calendar 2017-01-20 ~ 2017-12-14
    IIF 134 - Director → ME
    icon of calendar 2016-04-22 ~ 2017-03-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-12-14
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 52
    icon of address Devonshire Houseoffice Office Ax/ti, 582 Honeypot Lane, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-11-23 ~ 2023-12-01
    IIF 241 - Has significant influence or control → OE
  • 53
    icon of address 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
    icon of calendar 2016-06-09 ~ 2018-06-25
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2018-06-25
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 225 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 54
    icon of address Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2017-12-13
    IIF 107 - Director → ME
  • 55
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-01 ~ 2021-01-21
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ 2021-01-21
    IIF 167 - Has significant influence or control → OE
  • 56
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-10 ~ 2022-06-15
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ 2022-06-16
    IIF 146 - Has significant influence or control → OE
  • 57
    icon of address Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ 2024-01-23
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2023-05-30
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    icon of address Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ 2024-06-19
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.