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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.

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Individuals in focus

Mr Raffaello Martini

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

    • 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 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 99
  • 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 100
  • 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 101

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

      IIF 102
  • 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 103

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

      IIF 104
  • 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 105
  • 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 106
  • Martini, Raffaello
    Italian born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128
  • Martini, Raffaello
    Italian accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136
  • Martini, Raffaello
    Italian accounts manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Martini, Raffaello
    Italian commercial director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139

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

      IIF 140
  • Martini, Raffaello
    Italian company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144
  • Martini, Raffaello
    Italian director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156 IIF 157

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

      IIF 158

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

      IIF 159 IIF 160 IIF 161

    • 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 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 179 IIF 180 IIF 181

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

      IIF 183

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

      IIF 184

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

      IIF 185 IIF 186 IIF 187

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

      IIF 188
  • Martini, Raffaello
    Italian director and company secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 189
  • Martini, Raffaello
    Italian employee born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 190

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

      IIF 191
  • Martini, Raffaello
    Italian finance director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 192
  • Martini, Raffaello
    Italian italian chartered accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 193 IIF 194
  • Martini, Raffaello
    Italian manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martini, Raffaello
    Italian tax advisor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 219
  • 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 220
  • 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 221
  • 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 222
  • 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 223
  • 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 224

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

      IIF 225
  • 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 226
  • Martini, Raffaello
    Italian manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY, United Kingdom

      IIF 227
  • 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 228
  • 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 229
  • Martini, Raffaello
    Italian born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 230
  • 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 231 IIF 232

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

      IIF 233
  • 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 234
  • 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 235
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 236

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

      IIF 237

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

      IIF 238
  • 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 239
  • 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 240
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 241

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

      IIF 242

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

      IIF 243
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

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

      IIF 244
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 163 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 27 - 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 174 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    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 shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 229 - Ownership of shares – 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 211 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-09
    IIF 65 - 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
    2014-11-25 ~ 2016-02-16
    IIF 202 - Director → ME
    2016-07-10 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 17 - 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 98 - 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 113 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 30 - 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 (2 parents, 5 offsprings)
    Officer
    2017-04-05 ~ 2017-04-05
    IIF 114 - Director → ME
    2017-04-05 ~ now
    IIF 128 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 230 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 236 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-04-05
    IIF 12 - Ownership of shares – 75% or more → OE
    2017-04-05 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    AX ADVANTIX SECRETARY LTD
    15132503
    Devonshire House Ax/as, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 127 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 79 - 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 106 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 8 - 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 108 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 1 - 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 155 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 22 - 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 126 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 32 - 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 111 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 21 - 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 204 - 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 178 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-25
    IIF 71 - 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 239 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → 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 222 - Director → ME
    2017-12-15 ~ 2018-02-08
    IIF 172 - Director → ME
    2018-01-16 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2017-12-15 ~ 2018-10-09
    IIF 220 - Ownership of shares – 75% or more → OE
    2018-05-25 ~ dissolved
    IIF 221 - 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 233 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 97 - 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 194 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-04-23
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more → 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 223 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → 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 215 - Director → ME
    2014-03-04 ~ 2014-06-25
    IIF 206 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 133 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 20 - 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 242 - 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 224 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 104 - 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 210 - Director → ME
    Person with significant control
    2016-10-22 ~ 2017-07-10
    IIF 62 - 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 152 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 15 - 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 148 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more 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 142 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-24
    IIF 37 - 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 159 - Director → ME
    2021-07-27 ~ 2021-09-22
    IIF 243 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-02-09
    IIF 34 - 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 162 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-06-15
    IIF 29 - 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 135 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-11-18
    IIF 82 - Has significant influence or control → OE
  • 33
    DEAD MAN WALKING LIMITED
    12651595
    225-226 High Street Brentford 225-226 High Street, Brentford, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-01-21
    IIF 182 - 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 208 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 66 - 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 198 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-02-06
    IIF 16 - 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 116 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - 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
    2020-05-14 ~ dissolved
    IIF 140 - Director → ME
    2016-11-15 ~ 2019-05-16
    IIF 190 - Director → ME
    2019-07-15 ~ 2020-04-23
    IIF 137 - Director → ME
    2019-05-16 ~ 2020-04-23
    IIF 237 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2020-04-23
    IIF 61 - Has significant influence or control → OE
  • 38
    ES EUROFIN SECURITIES LTD
    12349943
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ 2019-12-18
    IIF 134 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 13 - 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 161 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-04-22
    IIF 101 - Has significant influence or control → OE
    2020-09-15 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → 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 146 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-04-29
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - 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 158 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 23 - 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 168 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 54 - 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 153 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 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 193 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    GOLDSTREAM FINTECH LTD
    15132201
    Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 46
    GOLEM FINTECH LTD
    15132174
    Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 47
    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
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2024-01-17
    IIF 138 - Director → ME
    2017-11-07 ~ 2019-05-16
    IIF 136 - Director → ME
    2015-06-25 ~ 2015-07-29
    IIF 196 - Director → ME
    2014-04-17 ~ 2015-06-08
    IIF 232 - Director → ME
    2019-05-16 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2024-01-15
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    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 218 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 49
    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 189 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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 → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 50
    IEMS TECHNOLOGY LTD
    13536617
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2021-07-29 ~ 2022-06-15
    IIF 185 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-06-15
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 51
    IMMOBILIARE SATOR LTD
    12901850
    Devonshire House Off Ax, Honeypot Lane 582, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2021-09-29 ~ 2022-06-15
    IIF 234 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-06-15
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 52
    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 167 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-03
    IIF 53 - Has significant influence or control → OE
  • 53
    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 112 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 26 - Has significant influence or control → OE
  • 54
    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 214 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-06-26
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    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 226 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-24
    IIF 103 - Ownership of shares – 75% or more → OE
  • 56
    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 157 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-01-19
    IIF 28 - Has significant influence or control → OE
  • 57
    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 68 - Has significant influence or control → OE
  • 58
    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 227 - Director → ME
  • 59
    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 188 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-05-10
    IIF 99 - Has significant influence or control → OE
  • 60
    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 125 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 61
    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 166 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-01-15
    IIF 102 - Has significant influence or control → OE
  • 62
    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 197 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 63
    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 176 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 64
    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 164 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-04-02
    IIF 24 - Has significant influence or control → OE
  • 65
    MARVELTRADE LTD
    12782788
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ 2022-03-01
    IIF 171 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-01
    IIF 51 - Has significant influence or control → OE
  • 66
    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 165 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 67
    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 231 - Director → ME
  • 68
    MONETA FINTECH LTD
    15132197
    Devonshire House Ax/mf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 69
    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
  • 70
    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 216 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-26
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 71
    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 241 - Secretary → ME
  • 72
    NONNONE LTD
    13120901
    Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 183 - Director → ME
  • 73
    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 130 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 74
    NUOVA IMMOBILIARE 2015 LTD
    12900629
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2022-03-29 ~ 2022-06-15
    IIF 184 - Director → ME
  • 75
    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
    2017-09-07 ~ 2017-10-27
    IIF 219 - Director → ME
    2017-03-01 ~ 2017-09-07
    IIF 129 - Director → ME
    2014-03-04 ~ 2014-11-01
    IIF 203 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-10-27
    IIF 18 - Ownership of shares – 75% or more → OE
  • 76
    PAYBANQO SERVICES LTD
    - now 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 110 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-12-18
    IIF 80 - Has significant influence or control over the trustees of a trust → 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 177 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-26
    IIF 69 - 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 120 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - 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 121 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 43 - 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 154 - Director → ME
    2017-01-24 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 81
    SAN NICOLO IMMOBILIARE LTD
    12902614
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2021-08-30 ~ 2022-06-15
    IIF 181 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-15
    IIF 74 - 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
    2016-12-21 ~ dissolved
    IIF 87 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 147 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-04-29
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - 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 (4 parents)
    Officer
    2022-03-29 ~ 2022-06-16
    IIF 179 - Director → ME
    2021-08-30 ~ 2022-03-25
    IIF 180 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-16
    IIF 75 - 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 192 - 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 109 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 19 - 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 122 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - 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 143 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 44 - 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 212 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 64 - 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 107 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 3 - 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 201 - Director → ME
    Person with significant control
    2017-08-29 ~ 2018-06-26
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - 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
    2017-08-02 ~ dissolved
    IIF 139 - Director → ME
    2014-11-25 ~ 2015-10-15
    IIF 207 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 84 - 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 187 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 95
    TEKNOPTICAL LTD
    12995876
    Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ 2020-12-16
    IIF 186 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-26
    IIF 72 - 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 175 - Director → ME
    2016-12-01 ~ 2016-12-16
    IIF 209 - 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 151 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → 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 173 - Director → ME
    2017-01-20 ~ 2017-12-14
    IIF 235 - Director → ME
    2016-04-22 ~ 2017-03-01
    IIF 141 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-14
    IIF 228 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 228 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-12-14 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - 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 100 - 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 169 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 52 - 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 123 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 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 149 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 7 - 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 205 - Director → ME
    2019-07-16 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-05-23 ~ 2018-06-25
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → 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 200 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 92 - 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 124 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - 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 199 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more → 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 156 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-21
    IIF 31 - Has significant influence or control → OE
  • 108
    WONDERINVESTMENTS HOLDING LTD
    12801165
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2020-08-10 ~ 2022-06-15
    IIF 131 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-06-16
    IIF 10 - 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 150 - Director → ME
    Person with significant control
    2020-07-30 ~ 2023-05-30
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors 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 170 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 50 - 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 160 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 33 - 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 144 - Director → ME
    2025-09-18 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    2025-09-23 ~ now
    IIF 105 - 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 191 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.