Who owns AKIXI LIMITED?

In the current sources, AKIXI LIMITED is connected to AKIXI BIDCO LTD, Bart Delgado, Martin Frederick Waters, Akixi Holdings Limited, Bart Delgado and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKIXI LIMITED's risk level?

WhiteIntel flags AKIXI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKIXI LIMITED appear across sources?

AKIXI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AKIXI LIMITED

Name: AKIXI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKIXI LIMITED, Company, GB

AKIXI LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06500774). UBO chain traced 27 hops, 7 owners, 14 officers. Cited to 2 registries.

OO GB-COH-06500774Inc. 12 Feb 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-02-12
Legal form: ltd
Activity: 61900
Registered office: 2 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AKIXI LIMITED
- AKIXI BIDCO LTD· beneficial owner100%· via OpenOwnership
- Bart Delgado· beneficial owner50%· via OpenOwnership
- Martin Frederick Waters· beneficial owner50%· via OpenOwnership
- Akixi Holdings Limited· beneficial owner87.5%· via CH PSC
- Bart Delgado· beneficial owner37.5%· via CH PSC
- Martin Frederick Waters· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AKIXI LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06500774
Status: active
Type: ltd
Incorporated: 2008-02-12
Registered office: 2 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
SIC: 61900

/04

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Akixi Bidco Ltd
- corporate PSC · 75–100% shares · England · since 2022-07-27 · CH · PSC register
Also holds roles at 3 other companies
- MONDAGO HOLDINGS LIMITEDbeneficial owner
- Dilrad Limitedbeneficial owner
- AKIXI MIDCO LTDbeneficial owner
●
BURTON, John
- director · British · appointed 2025-09-24 · Companies House
●
O'NEILL, Des
- director · Irish · appointed 2026-03-02 · Companies House
■
Akixi Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-07-27 · CH · PSC register
Also holds roles at 4 other companies
- Martin Frederick Watersbeneficial owner
- Bart Delgadobeneficial owner
- Dilrad Limitedbeneficial owner
●
Bart Delgado
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-02-05 · CH · PSC register
●
CARDNELL, Elena Bridget Lily
- director · British · appointed 2023-07-01 · resigned · Companies House
●
CLEMENT, Alison
- director · British · appointed 2017-10-29 · resigned · Companies House
●
DECKER, Craig Kenneth
- director · British · appointed 2022-02-28 · resigned · Companies House
- director · British · appointed 2022-01-28 · resigned · Companies House
●
DELGADO SABAL, Bartolome
- secretary · Spanish · appointed 2008-02-12 · resigned · Companies House
- director · Spanish · appointed 2008-02-12 · resigned · Companies House
●
FRASER, Edward Muirhead
- director · British · appointed 2022-02-16 · resigned · Companies House
●
HAY, Alastair Thomas Badgett
- director · British · appointed 2022-04-28 · resigned · Companies House
●
NILSSON, David
- director · British · appointed 2024-07-29 · resigned · Companies House
●
ORGAN, Jonathan Michael
- director · British · appointed 2022-02-16 · resigned · Companies House
●
REILLY, Andrew John
- director · British · appointed 2023-07-01 · resigned · Companies House
●
WATERS, Martin Frederick
- director · British · appointed 2008-02-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-02-05 · CH · PSC register

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AKIXI LIMITED?: In the current sources, AKIXI LIMITED is connected to AKIXI BIDCO LTD, Bart Delgado, Martin Frederick Waters, Akixi Holdings Limited, Bart Delgado and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKIXI LIMITED's risk level?: WhiteIntel flags AKIXI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKIXI LIMITED appear across sources?: AKIXI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKIXI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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