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 Tiziano Goi

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • Martini, Raffaello
    Italian director 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 7
  • 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 8
  • 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 9
  • 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 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

    • 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 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 108
  • 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 109
  • 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 110
  • 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 111
  • 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 112
  • Martini, Raffaello
    Italian acounter born in November 1965

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114 IIF 115

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

      IIF 116
  • 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 117
  • 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 118
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • 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 122

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

      IIF 123 IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133
  • 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 134

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

      IIF 135

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

      IIF 136
  • 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 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142 IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151
  • 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 152

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

      IIF 153 IIF 154 IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167

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

      IIF 168 IIF 169 IIF 170

    • 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 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 182 IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188 IIF 189 IIF 190

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

      IIF 191 IIF 192 IIF 193

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198 IIF 199

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

      IIF 200
  • 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 201
  • 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 202

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

      IIF 203
  • 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 204
  • 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 205 IIF 206
  • 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 233
  • 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 234
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 235

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

      IIF 236

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

      IIF 237
  • Martini, Raffaello, Lord

    Registered addresses and corresponding companies

    • Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex, HA7 1JS, England

      IIF 238
  • Martini, Raffaello, Lord
    Italian director 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 239
  • 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 240

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

      IIF 241
  • Ahmadi, Hossein

    Registered addresses and corresponding companies

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

      IIF 242
child relation
Offspring entities and appointments
Active 72
  • 1
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 2
    BDFENERGY LTD - 2015-04-28
    Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Officer
    2016-07-10 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,138 GBP2023-02-28
    Officer
    2017-04-05 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Devonshire House Ax/as, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,000 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 9
    MARTINI RAFFAELLO MASTER ACCOUNTING LTD - 2020-05-21
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-24
    Officer
    2020-01-03 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Devonshire House Off Ax, 582 Honeypot Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2020-05-20 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    RAFFAELLO MARTINI TAX PLANNING VISIONS LTD - 2022-06-06
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2015-01-08 ~ dissolved
    IIF 216 - Director → ME
  • 14
    207 3rd Floor, Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    207 207 3rd Floor Regent Street London W1b 3hh, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-12-31
    Officer
    2018-02-08 ~ dissolved
    IIF 118 - Director → ME
    2018-01-16 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
  • 16
    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 116 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
  • 17
    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 (2 parents)
    Equity (Company account)
    50,000 GBP2018-04-30
    Officer
    2017-03-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-04-30
    Officer
    2020-04-23 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 20
    Devonshire House Off Ax Bt, 582 Honeypot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 236 - Secretary → ME
  • 21
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    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
    2019-11-27 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 24
    Devonshire House Ax/em, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 25
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2020-05-14 ~ dissolved
    IIF 136 - Director → ME
  • 26
    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
    2019-12-05 ~ now
    IIF 22 - Has significant influence or control → OE
  • 27
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 29
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 30
    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 161 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 33
    Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    RATING FARM HOLDING LTD - 2019-07-15
    GOSHEN GROUP LTD - 2019-05-16
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
    GOSHEN GROUP LTD - 2015-06-26
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 121 - Secretary → ME
  • 35
    BEAUTY & COSMETICS UK LTD - 2016-11-08
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-10 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 36
    2 Dollis Park, Office 348 Winston House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-02-28
    Officer
    2017-08-03 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 35 - Has significant influence or control → OE
  • 38
    VESTALIS RELACTION CENTRE LTD - 2017-12-08
    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 226 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 39
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    LL HTM LTD - 2015-01-27
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-28
    Officer
    2017-01-24 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 41
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 42
    Devonshire House Office 235 582 Honeypotlane, London, United Kindom, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 43
    Devonshire House Ax/mf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 44
    MUSIC NEVER LIES LTD - 2020-12-17
    Devonshire House Off Ax, 582 Honeypot Lane, Edgware, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 152 - Director → ME
  • 45
    Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 195 - Director → ME
  • 46
    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
    2019-09-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 47
    Devonshire House Ax/pc, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 48
    Devonshire House Office Ax/pl, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 49
    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
    2017-01-24 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 50
    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
    2016-12-21 ~ dissolved
    IIF 96 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 51
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 204 - Director → ME
  • 52
    Devonshire House Office Ax/sm, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 53
    Devonshire House Ax/sx, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 54
    Devonshire House Ax/sf, 582 Honeypot Lane, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 55
    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 225 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 56
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2019-09-23 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 57
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 59
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 60
    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
    2016-10-22 ~ dissolved
    IIF 104 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 61
    THUNDERSTORM INTERNATIONAL GUARANTEE LTD - 2017-10-24
    THUNDERSTORM UNLIMITED UK LTD - 2016-11-15
    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
    2017-12-14 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 62
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 63
    Devonshire House Office Ax/tf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 64
    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 157 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 65
    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
    2019-07-16 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    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
    2016-10-22 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 67
    Devonshire House Ax/vf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 68
    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
    2016-06-08 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 69
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 70
    Devonshire Houseoffice 23 Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 71
    Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 72
    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 203 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 59
  • 1
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ 2018-05-08
    IIF 224 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-09
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2016-02-16
    IIF 214 - Director → ME
  • 3
    UNLIMITED REAL ESTATE LTD - 2020-05-07
    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
    2017-02-07 ~ 2020-05-19
    IIF 107 - Has significant influence or control → OE
  • 4
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,138 GBP2023-02-28
    Officer
    2017-04-05 ~ 2017-04-05
    IIF 220 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 113 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 119 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-04-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    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
    2020-09-02 ~ 2021-01-11
    IIF 190 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-25
    IIF 80 - Has significant influence or control → OE
  • 6
    207 207 3rd Floor Regent Street London W1b 3hh, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2020-12-31
    Officer
    2017-12-15 ~ 2018-02-08
    IIF 182 - Director → ME
    Person with significant control
    2017-12-15 ~ 2018-10-09
    IIF 117 - Ownership of shares – 75% or more → OE
  • 7
    EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD - 2020-11-11
    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
    2016-04-22 ~ 2020-04-23
    IIF 206 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-04-23
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-06-25
    IIF 218 - Director → ME
  • 9
    Winston House Office 348 2 Dollis Park, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ 2015-11-11
    IIF 223 - Director → ME
    Person with significant control
    2016-10-22 ~ 2017-07-10
    IIF 71 - Has significant influence or control → OE
  • 10
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2017-11-28 ~ 2017-12-20
    IIF 160 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    Devonshire House Ax/cf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ 2023-11-07
    IIF 140 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-24
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    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
    2020-10-01 ~ 2021-02-09
    IIF 168 - Director → ME
    2021-07-27 ~ 2021-09-22
    IIF 237 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-02-09
    IIF 43 - Has significant influence or control → OE
  • 13
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2023-09-30
    Officer
    2020-09-16 ~ 2022-06-15
    IIF 172 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-06-15
    IIF 38 - Has significant influence or control → OE
  • 14
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    648,548,152 GBP2024-10-31
    Officer
    2020-06-24 ~ 2020-11-18
    IIF 131 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-11-18
    IIF 91 - Has significant influence or control → OE
  • 15
    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
    2022-01-18 ~ 2022-01-21
    IIF 194 - Director → ME
  • 16
    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
    2015-06-18 ~ 2018-02-06
    IIF 210 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-02-06
    IIF 25 - Has significant influence or control → OE
  • 17
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2019-07-15 ~ 2020-04-23
    IIF 133 - Director → ME
    2016-11-15 ~ 2019-05-16
    IIF 202 - Director → ME
    2019-05-16 ~ 2020-04-23
    IIF 120 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2020-04-23
    IIF 70 - Has significant influence or control → OE
  • 18
    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
    2019-12-05 ~ 2019-12-18
    IIF 130 - Director → ME
  • 19
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-09-15 ~ 2021-04-22
    IIF 240 - Has significant influence or control → OE
  • 20
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-12-05 ~ 2020-04-29
    IIF 154 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-04-29
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    RATING FARM HOLDING LTD - 2019-07-15
    GOSHEN GROUP LTD - 2019-05-16
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
    GOSHEN GROUP LTD - 2015-06-26
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2023-12-31
    Officer
    2019-07-11 ~ 2024-01-17
    IIF 134 - Director → ME
    2017-11-07 ~ 2019-05-16
    IIF 132 - Director → ME
    2015-06-25 ~ 2015-07-29
    IIF 208 - Director → ME
    2014-04-17 ~ 2015-06-08
    IIF 115 - Director → ME
    Person with significant control
    2017-10-06 ~ 2024-01-15
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 22
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2021-07-29 ~ 2022-06-15
    IIF 198 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-06-15
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Devonshire House Off Ax, Honeypot Lane 582, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    974,967 GBP2023-09-23
    Officer
    2021-09-29 ~ 2022-06-15
    IIF 9 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-06-15
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-31 ~ 2023-02-03
    IIF 177 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-03
    IIF 62 - Has significant influence or control → OE
  • 25
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-30
    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
    2015-06-30 ~ 2018-06-26
    IIF 227 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-06-26
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    KALE 99 HOLDING LIMITED - 2024-12-10
    PANGEA MERCHANT & FINANCE LTD - 2024-12-09
    LSC FINANCIAL LTD - 2024-03-16
    VAROSHA RESIDENTIAL LTD - 2023-11-20
    23 Helena Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2024-01-31
    Officer
    2024-03-12 ~ 2024-10-24
    IIF 6 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    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
    2020-08-10 ~ 2021-01-19
    IIF 165 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-01-19
    IIF 37 - Has significant influence or control → OE
  • 28
    ADATTO FINANCIAL SERVICES PLC - 2023-04-18
    ADATTO INSURANCE SERVICES PLC - 2018-09-14
    Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,000,000 GBP2023-09-30
    Officer
    2023-03-23 ~ 2025-02-01
    IIF 8 - Director → ME
  • 29
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2020-09-04 ~ 2020-12-01
    IIF 200 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-05-10
    IIF 108 - Has significant influence or control → OE
  • 30
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-31 ~ 2020-12-01
    IIF 176 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-01-15
    IIF 241 - Has significant influence or control → OE
  • 31
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-08-04
    IIF 188 - Director → ME
  • 32
    Suite 18.9 Exhibition House Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2020-07-30 ~ 2020-12-01
    IIF 174 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-04-02
    IIF 33 - Has significant influence or control → OE
  • 33
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2023-07-31
    Officer
    2020-07-31 ~ 2022-03-01
    IIF 181 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-01
    IIF 60 - Has significant influence or control → OE
  • 34
    DELTA INVESTMENTS AND DEVELOPMENT UK LTD - 2016-04-08
    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
    2014-04-22 ~ 2016-04-07
    IIF 114 - Director → ME
  • 35
    Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-05-31
    Officer
    2017-05-23 ~ 2018-06-26
    IIF 229 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-26
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 36
    Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Officer
    2022-10-10 ~ 2022-10-10
    IIF 235 - Secretary → ME
  • 37
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2020-09-30
    Officer
    2019-09-27 ~ 2019-09-28
    IIF 123 - Director → ME
  • 38
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    943,886 GBP2023-09-23
    Officer
    2022-03-29 ~ 2022-06-15
    IIF 196 - Director → ME
  • 39
    ALFA UK INVESTMENTS LTD - 2015-01-28
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2017-09-07 ~ 2017-10-27
    IIF 233 - Director → ME
    2017-03-01 ~ 2017-09-07
    IIF 122 - Director → ME
    2014-03-04 ~ 2014-11-01
    IIF 215 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-10-27
    IIF 27 - Ownership of shares – 75% or more → OE
  • 40
    PAYBANSERVICE LTD - 2021-02-15
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2024-02-28
    Officer
    2022-01-06 ~ 2022-02-09
    IIF 128 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-12-18
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 41
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ 2020-12-16
    IIF 189 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-26
    IIF 78 - Has significant influence or control → OE
  • 42
    Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,000,000 GBP2023-04-30
    Officer
    2022-10-05 ~ 2024-04-15
    IIF 238 - Secretary → ME
  • 43
    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
    2017-01-24 ~ 2018-09-24
    IIF 162 - Director → ME
  • 44
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,090,000 GBP2023-09-23
    Officer
    2021-08-30 ~ 2022-06-15
    IIF 193 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-15
    IIF 83 - Has significant influence or control → OE
  • 45
    L.T.S. LOGISTIC TRANSPORT SERVICES LTD - 2020-05-01
    Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-24
    Officer
    2019-12-06 ~ 2020-04-29
    IIF 155 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-04-29
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,009,324 GBP2023-09-23
    Officer
    2022-03-29 ~ 2022-06-16
    IIF 191 - Director → ME
    2021-08-30 ~ 2022-03-25
    IIF 192 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-16
    IIF 84 - Has significant influence or control → OE
  • 47
    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
    2016-06-07 ~ 2018-06-26
    IIF 213 - Director → ME
    Person with significant control
    2017-08-29 ~ 2018-06-26
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 48
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-10-15
    IIF 219 - Director → ME
  • 49
    Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ 2021-01-26
    IIF 81 - Ownership of shares – 75% or more → OE
  • 50
    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 (1 parent)
    Equity (Company account)
    2,500,000 GBP2024-03-31
    Officer
    2018-02-19 ~ 2018-06-28
    IIF 186 - Director → ME
    2016-12-01 ~ 2016-12-16
    IIF 222 - Director → ME
  • 51
    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
    2013-03-21 ~ 2015-11-03
    IIF 159 - Director → ME
  • 52
    THUNDERSTORM INTERNATIONAL GUARANTEE LTD - 2017-10-24
    THUNDERSTORM UNLIMITED UK LTD - 2016-11-15
    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
    2017-01-20 ~ 2017-12-14
    IIF 2 - Director → ME
    2016-04-22 ~ 2017-03-01
    IIF 137 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-14
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    Devonshire Houseoffice Office Ax/ti, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (1 parent)
    Person with significant control
    2023-11-23 ~ 2023-12-01
    IIF 109 - Has significant influence or control → OE
  • 54
    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
    2016-06-09 ~ 2018-06-25
    IIF 217 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-25
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    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 212 - Director → ME
  • 56
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2020-08-01 ~ 2021-01-21
    IIF 164 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-21
    IIF 40 - Has significant influence or control → OE
  • 57
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,400,000 GBP2023-08-31
    Officer
    2020-08-10 ~ 2022-06-15
    IIF 125 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-06-16
    IIF 19 - Has significant influence or control → OE
  • 58
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2020-07-30 ~ 2024-01-23
    IIF 158 - Director → ME
    Person with significant control
    2020-07-30 ~ 2023-05-30
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ 2024-06-19
    IIF 151 - Director → ME

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