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LIVE · CORPUS
Dossier
■

AXION REAL ESTATE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
2
Beneficial owners
3
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2024-09-25
Legal form
ltd
Activity
68100, 68209
Registered office
35 Coventry Road, Ilford, Essex, IG1 4QR, United Kingdom

AXION REAL ESTATE LTD is a ltd registered in GB, incorporated 2024-09-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15978797
Status
active
Type
ltd
Incorporated
2024-09-25
Registered office
35 Coventry Road, Ilford, Essex, IG1 4QR, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • CLAIRE, Harsheron Kaur
    secretary · appt 2025-03-10
  • CLAIRE, Kavan Singh
    director · British · appt 2024-09-25
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£64,786
Shareholder funds-£64,786
Fixed assets£999
Current assets£154,913
Employees2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AXON INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AXION REAL ESTATE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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