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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 3
  • 1
    Neubert, Alice Sophie Benedicte
    Born in November 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Graaf, Martijn
    Born in March 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Deligny, Herve Olivier Arnaud
    Finance Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2016-08-31
    OF - Director → CIF 0
    Deligny, Herve Olivier Arnaud
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 2
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Hislop, Alexander Robertson
    Finance Manager born in October 1943
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Gibert, Celine Francoise Eloise
    Head Of Asset Management Uk & Benelux born in April 1986
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Daguzan, Olivier Marie Pierre
    Chief Operating Officer born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    De La Ronciere, Etienne Michel Ghislain Bourel
    Asset Management Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Lea, John Albert
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Dubaere, Thomas Alexander Marie
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Dessors, Jean Jacques Michel
    M D born in May 1962
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Fontaine, Frederic Albert
    Marketing Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 14
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 15
    Sweetman, Jonathan Michael
    Chartereda Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 16
    Whitehead, Adran John
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 17
    Schmitt, Jean Jacques Maurice
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 18
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 19
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 20
    Brown, Martin Graham
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Van Eekelen, Cornelia Helena
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2014-01-03
    OF - Director → CIF 0
  • 22
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 23
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2007-01-24
    OF - Director → CIF 0
  • 24
    Carr, Thomas
    Bank Official born in June 1940
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 25
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-01-24
    OF - Director → CIF 0
  • 26
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 27
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 28
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 29
    Verstraete, Cécile Marie Marguerite
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-11 ~ 1995-09-26
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-11 ~ 1995-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AI YORK LIMITED

Previous names
R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
NOVOTEL YORK LIMITED - 2024-12-23
ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
TRUCKSYSTEM LIMITED - 1995-10-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AI YORK LIMITED
    Info
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    NOVOTEL YORK LIMITED - 1997-05-30
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 1997-05-30
    SIBI LETOVON PROPERTIES (UK) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1997-05-30
    Registered number 03078358
    icon of address5th Floor Suite A, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.