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Axon Investments Limited

LowDissolvedCompanyGB

ltd · GB · incorporated 2012 · Dissolved

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-02-16
Legal form
ltd
Activity
64209
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
/02

Also appears in

companies_house_accounts

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
19 hops lockedSTANDARD

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

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/04

Register record, filings & financials

live · Companies House
Company no.
07952253
Status
dissolved
Type
ltd
Incorporated
2012-02-16
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC
64209
/05

People & control

6 parties · 4 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.

  • BAYNES, Charles Bruce
    • director · British · appointed 2016-01-01 · Companies House
  • CLARKE, Lisa
    • director · British · appointed 2012-02-16 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • HUTCHINSON, Sonia
    • secretary · appointed 2018-02-19 · Companies House
  • MCGONIGAL, Ellen
    • secretary · appointed 2012-02-16 · Companies House
    • director · British · appointed 2012-02-16 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • AXON LONDON LIMITED
      Also holds roles at 2 other companies
    • DOYLE, Roger
      • director · British · appointed 2012-05-04 · resigned · Companies House

    6 parties · 4 current. Ceased and resigned records are retained as history.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on Axon Investments 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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