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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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Parent entities and officers
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parent relation
Individuals in focus

Martini, Raffaello

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

    • 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 59

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

      IIF 60 IIF 61 IIF 62

    • Winston House, 2 Dollis Park, London, England, 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

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82
  • 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 83
  • 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 84

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

      IIF 85
  • 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 86
  • 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 87 IIF 88
  • 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 113
  • 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 114
  • 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 115

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

      IIF 116
  • 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 117
  • 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 118
  • 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 119
  • 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 120 IIF 121

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

      IIF 122
  • 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 123
  • 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 124 IIF 125 IIF 126

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

    • 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 172

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

      IIF 173 IIF 174 IIF 175

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

      IIF 178 IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182 IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186 IIF 187 IIF 188

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

      IIF 192

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

      IIF 193 IIF 194

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

      IIF 195

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

      IIF 196 IIF 197 IIF 198

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

      IIF 201

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

      IIF 202

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

      IIF 203 IIF 204 IIF 205

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

      IIF 207 IIF 208 IIF 209

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

      IIF 210 IIF 211 IIF 212

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

      IIF 222
  • 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 223

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

      IIF 224
  • 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 225
  • 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 226
  • 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 227
  • Martini, Raffaello
    Italian

    Registered addresses and corresponding companies

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

      IIF 228

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

      IIF 229

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

      IIF 230
  • 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 231
  • 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 232
  • 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 233
  • 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 234

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

      IIF 235
  • 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 236
  • Martini, Raffaello

    Registered addresses and corresponding companies

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

      IIF 237

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

      IIF 238

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

      IIF 239
  • 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 240
  • 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 241
  • 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 242
  • 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 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 57 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 150 - 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 68 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 231 - 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 105 - Director → ME
    Person with significant control
    2016-11-18 ~ 2018-05-09
    IIF 188 - 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 96 - Director → ME
    2016-07-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 140 - 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 221 - 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 7 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 153 - 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 8 - Director → ME
    2017-04-05 ~ now
    IIF 22 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 119 - Director → ME
    2013-02-18 ~ 2017-04-05
    IIF 228 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-04-05
    IIF 135 - Ownership of shares – 75% or more → OE
    2017-04-05 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 206 - 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 9 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - 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 21 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 202 - 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 114 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 131 - 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 2 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 124 - 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 49 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 145 - 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 20 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 155 - 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 5 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 144 - 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 98 - 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 72 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-25
    IIF 194 - 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 242 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - 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 226 - Director → ME
    2017-12-15 ~ 2018-02-08
    IIF 66 - Director → ME
    2018-01-16 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2017-12-15 ~ 2018-10-09
    IIF 227 - Ownership of shares – 75% or more → OE
    2018-05-25 ~ dissolved
    IIF 232 - 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 122 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 220 - 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 88 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-04-23
    IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - 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 240 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 214 - 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 109 - Director → ME
    2014-03-04 ~ 2014-06-25
    IIF 100 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 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 27 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 143 - 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 238 - 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 115 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 235 - 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 104 - Director → ME
    Person with significant control
    2016-10-22 ~ 2017-07-10
    IIF 185 - 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 46 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-12-20
    IIF 138 - 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 42 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more 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 36 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-04-24
    IIF 160 - 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 53 - Director → ME
    2021-07-27 ~ 2021-09-22
    IIF 239 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-02-09
    IIF 157 - 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 56 - Director → ME
    Person with significant control
    2020-09-16 ~ 2022-06-15
    IIF 152 - 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 29 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-11-18
    IIF 205 - 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 76 - 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 102 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 189 - 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 92 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-02-06
    IIF 139 - 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 10 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 161 - 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 34 - Director → ME
    2016-11-15 ~ 2019-05-16
    IIF 84 - Director → ME
    2019-07-15 ~ 2020-04-23
    IIF 31 - Director → ME
    2019-05-16 ~ 2020-04-23
    IIF 229 - Secretary → ME
    Person with significant control
    2016-11-15 ~ 2020-04-23
    IIF 184 - 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 28 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 136 - 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 55 - Director → ME
    Person with significant control
    2020-09-15 ~ 2021-04-22
    IIF 223 - Has significant influence or control → OE
    2020-09-15 ~ dissolved
    IIF 148 - 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 40 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-04-29
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - 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 52 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 146 - 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 62 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 177 - 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 47 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - 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 87 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - 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 11 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 163 - 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 12 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 162 - 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 32 - Director → ME
    2017-11-07 ~ 2019-05-16
    IIF 30 - Director → ME
    2015-06-25 ~ 2015-07-29
    IIF 90 - Director → ME
    2014-04-17 ~ 2015-06-08
    IIF 121 - Director → ME
    2019-05-16 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2024-01-15
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 204 - 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 112 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 213 - 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 83 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 181 - 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 79 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-06-15
    IIF 208 - 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 123 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-06-15
    IIF 201 - 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 61 - Director → ME
    Person with significant control
    2020-07-31 ~ 2023-02-03
    IIF 176 - 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 6 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 149 - 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 108 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-06-26
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 200 - 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 117 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-10-24
    IIF 234 - 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 51 - Director → ME
    Person with significant control
    2020-08-10 ~ 2021-01-19
    IIF 151 - 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 107 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 191 - 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 118 - 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 82 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-05-10
    IIF 222 - 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 19 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 178 - 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 60 - Director → ME
    Person with significant control
    2020-07-31 ~ 2021-01-15
    IIF 224 - 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 91 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 186 - 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 70 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 193 - 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 58 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-04-02
    IIF 147 - 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 65 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-03-01
    IIF 174 - 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 59 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 172 - 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 120 - 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 13 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 164 - 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 39 - 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 110 - Director → ME
    Person with significant control
    2017-05-23 ~ 2018-06-26
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 199 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 199 - 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 237 - 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 77 - 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 24 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 127 - 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 78 - 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 113 - Director → ME
    2017-03-01 ~ 2017-09-07
    IIF 23 - Director → ME
    2014-03-04 ~ 2014-11-01
    IIF 97 - Director → ME
    Person with significant control
    2017-09-07 ~ 2017-10-27
    IIF 141 - 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 4 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-12-18
    IIF 203 - 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 71 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-26
    IIF 192 - 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 14 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 165 - 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 15 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 166 - 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 48 - Director → ME
    2017-01-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 190 - 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 75 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-15
    IIF 197 - 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 210 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - 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 41 - Director → ME
    Person with significant control
    2019-12-06 ~ 2020-04-29
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - 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 73 - Director → ME
    2021-08-30 ~ 2022-03-25
    IIF 74 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-06-16
    IIF 198 - 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 86 - 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 3 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 142 - 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 16 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 168 - 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 37 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 167 - 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 106 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 187 - 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 1 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 126 - 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 95 - Director → ME
    Person with significant control
    2017-08-29 ~ 2018-06-26
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - 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 33 - Director → ME
    2014-11-25 ~ 2015-10-15
    IIF 101 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 211 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 211 - 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 207 - 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 81 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 209 - 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 80 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-01-26
    IIF 195 - 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 69 - Director → ME
    2016-12-01 ~ 2016-12-16
    IIF 103 - 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 45 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 218 - Has significant influence or control → OE
    2017-08-02 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - 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 67 - Director → ME
    2017-01-20 ~ 2017-12-14
    IIF 233 - Director → ME
    2016-04-22 ~ 2017-03-01
    IIF 35 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-14
    IIF 241 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 241 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-12-14 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - 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 225 - 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 63 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 175 - 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 17 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 43 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 130 - 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 99 - Director → ME
    2019-07-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-05-23 ~ 2018-06-25
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 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 94 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 215 - 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 18 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 170 - 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 93 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of 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 50 - Director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-21
    IIF 154 - 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 25 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-06-16
    IIF 133 - 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 44 - Director → ME
    Person with significant control
    2020-07-30 ~ 2023-05-30
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - 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 64 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 173 - 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 54 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 156 - 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 38 - Director → ME
    2025-09-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    2025-09-23 ~ now
    IIF 236 - 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 85 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 158 - 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.