Who owns Akixi Holdings Limited?

In the current sources, Akixi Holdings Limited is connected to Martin Frederick Waters, Bart Delgado, Dilrad Limited, TAYLOR & TURNER LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Akixi Holdings Limited's risk level?

WhiteIntel flags Akixi Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Akixi Holdings Limited appear across sources?

Akixi Holdings 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

Ownership hops held: 16

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

Legal entityLowDissolved

Akixi Holdings Limited

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

Akixi Holdings Limited — dissolved UK company, incorporated 2017 (gb-coh:11117168). UBO chain traced 16 hops, 4 owners, 1 holding, 7 officers. Every claim…

GB-COH 11117168Inc. 19 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-12-19
Legal form: ltd
Activity: 64209
Registered office: Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, 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 Holdings Limited
- Martin Frederick Waters· beneficial owner37.5%· via CH PSC
- Bart Delgado· beneficial owner37.5%· via CH PSC
- Dilrad Limited· beneficial owner37.5%· via CH PSC
- TAYLOR & TURNER LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Akixi Holdings Limited
- AKIXI LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 Holdings Limited, resolved and sourced — yours to keep, no subscription.

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 11117168
Status: dissolved
Type: ltd
Incorporated: 2017-12-19
Registered office: Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
SIC: 64209

/04

People & control

12 parties · 6 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.

●
DECKER, Craig Kenneth
- director · British · appointed 2022-02-28 · Companies House
■
Dilrad Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2018-02-05 · CH · PSC register
Also holds roles at 3 other companies
- AKIXI BIDCO LTDbeneficial owner
- Maria Ann Delgadobeneficial owner
- Bart Delgadobeneficial owner
■
Excell Innovations Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2018-02-05 · CH · PSC register
●
FRASER, Edward Muirhead
- director · British · appointed 2022-02-16 · Companies House
●
HAY, Alastair Thomas Badgett
- director · British · appointed 2022-04-28 · Companies House
●
ORGAN, Jonathan Michael
- director · British · appointed 2022-02-16 · Companies House
●
AKIXI LIMITED
Also holds roles at 3 other companies
- AKIXI BIDCO LTDbeneficial owner
- Bart Delgadobeneficial owner
- Martin Frederick Watersbeneficial owner
●
Bart Delgado
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-02-05 · CH · PSC register
●
CLEMENT, Alison
- director · British · appointed 2017-12-19 · resigned · Companies House
●
DELGADO SABAL, Bartolome
- director · Spanish · appointed 2017-12-19 · resigned · Companies House
●
TAYLOR & TURNER LTD
Also holds roles at 2 other companies
- Miss Anneke Julia Gilkesbeneficial owner
- Miss Harriette Jane Turnerbeneficial owner
●
WATERS, Martin Frederick
- director · British · appointed 2017-12-19 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-02-05 · CH · PSC register

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

/05

Common questions

Who owns Akixi Holdings Limited?: In the current sources, Akixi Holdings Limited is connected to Martin Frederick Waters, Bart Delgado, Dilrad Limited, TAYLOR & TURNER LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Akixi Holdings Limited's risk level?: WhiteIntel flags Akixi Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Akixi Holdings Limited appear across sources?: Akixi Holdings 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 Holdings 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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