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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 10
  • 1
    Salzedo, Richard Mark
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Green, David Alan, Director
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2006-10-23 ~ 2011-09-07
    OF - Director → CIF 0
    Green, David Alan, Director
    Individual (11 offsprings)
    Officer
    2008-10-12 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 3
    Woodward, James Anthony Christopher
    Born in June 1976
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-07-12
    OF - Director → CIF 0
    Woodward, James Anthony Christopher
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 4
    Lambert, Mark Ralph
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2011-09-07
    OF - Director → CIF 0
  • 5
    Munro, John Peter
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2008-10-12 ~ 2011-09-07
    OF - Director → CIF 0
  • 6
    Calvert, Mark Peter
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2006-10-23 ~ 2011-09-07
    OF - Director → CIF 0
  • 7
    Hannaford, Michael John
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Hannaford, Michael John
    Individual (12 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Wong, Paul
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2023-09-05 ~ 2025-05-06
    OF - Director → CIF 0
  • 9
    Warren, Steven Ross
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2011-09-07 ~ 2023-09-05
    OF - Director → CIF 0
  • 10
    AVOLITES MEDIA LIMITED
    07757613
    184, Park Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.I SYSTEMS LIMITED

Period: 2011-09-20 ~ 2025-11-11
Company number: 05974376
Registered names
A.I SYSTEMS LIMITED - Dissolved
IMMERSIVE LTD - 2011-09-20 07723438
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • A.I SYSTEMS LIMITED
    Info
    IMMERSIVE LTD - 2011-09-20
    PIXEL ADDICTS LIMITED - 2011-09-20
    Registered number 05974376
    184 Park Avenue, London NW10 7XL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 and dissolved on 2025-11-11 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.