The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • 22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 2005-06-24
    OF - Director → CIF 0
    Watson, Ian Richard
    Company Director
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 2
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Seaton, Stuart Neil
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 1995-07-18
    OF - Director → CIF 0
  • 4
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    1995-07-18 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2005-05-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Ovens, Mark Douglas
    Accountant born in January 1962
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 12
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 13
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 14
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    1998-01-01 ~ 2005-06-20
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Accountant
    Individual (14 offsprings)
    Officer
    1997-05-15 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 15
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Heathwood, Derek Kevin
    Chartered Surveyor born in April 1972
    Individual (16 offsprings)
    Officer
    2003-08-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2005-08-12 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AI 2013 LIMITED

Previous names
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED - 2013-09-09
ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AI 2013 LIMITED
    Info
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    Registered number 02995590
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 1994-11-28 and dissolved on 2014-11-29 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.