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 5
  • 1
    Gardiner, Arthur Warren
    Director born in May 1980
    Individual (23 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Elizabeth Miriam
    Individual (37 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Director born in April 1981
    Individual (44 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Peniket, David John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    2010-04-19 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Davis, Patrick Wolfe
    Individual
    Officer
    2010-04-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 4
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2021-05-15
    OF - Director → CIF 0
  • 5
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AETHER IOS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AETHER IOS LIMITED
    Info
    Registered number 07227809
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    Private Limited Company incorporated on 2010-04-19 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • AETHER IOS LIMITED
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Company Limited By Shares
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    ICE ASIA HOLDCO LIMITED - 2013-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    T-ZERO INTERNATIONAL LIMITED - 2009-06-18
    CREDITEX INTERNATIONAL LIMITED - 2007-06-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.