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 2
  • 1
    Almehairi, Ahmed Khalifa Mohamed Obaid
    Chief Executive Officer born in September 1982
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    The Embassy Of The United Arab Emirates, 1-2 Grosvenor Crescent, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2024-11-06 ~ 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 17
  • 1
    Webb, Paul Simon
    Ceo born in September 1972
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Velay, Philippe Olivier
    Chief Technology Officer born in March 1967
    Individual
    Officer
    2017-04-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Ghanem, Philippe
    Chairman born in October 1980
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Dornan, Georgina Lynne
    Individual
    Officer
    2016-01-15 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 5
    Papathanasiou, Theofanis
    Group Chief Client Officer born in June 1976
    Individual (1 offspring)
    Officer
    2022-04-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Taylor, Steven
    Head Of Project Management born in August 1975
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2020-08-03
    OF - Director → CIF 0
  • 7
    Watson, James William
    Brokerage born in October 1959
    Individual
    Officer
    2015-04-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Sehnaoui, Karim
    Senior Executive Director born in October 1978
    Individual
    Officer
    2024-05-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Butler, Andrew Joseph
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    Mr Mahmood Ebraheem Al Mahmood
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ 2024-11-06
    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
  • 11
    Legler, Matteo Alessandro
    Chief Operating Officer born in November 1972
    Individual
    Officer
    2015-04-24 ~ 2017-04-11
    OF - Director → CIF 0
  • 12
    Baggioli, Marco
    Chief Operating Officer born in February 1964
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Rossiter, Andrew Colin
    Chief Technology Officer born in January 1969
    Individual
    Officer
    2015-04-24 ~ 2016-10-10
    OF - Director → CIF 0
  • 14
    James, Hugh Thomas Anthony
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ 2024-05-03
    OF - Director → CIF 0
  • 15
    Rabbat, Bachir
    Consultant born in August 1966
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    Worsfold, David Francis
    Chief Operating Officer born in January 1971
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2022-04-22
    OF - Director → CIF 0
  • 17
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    125, Level 9, 125 Old Broad Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-08-11 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADS TECHNOLOGY SOLUTIONS UK LIMITED

Previous names
PIONEER TRADER LIMITED - 2015-04-28
ADS SECURITIES LONDON LIMITED - 2014-09-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2019-12-31
6,883 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
6,883 GBP2018-12-31
Debtors
303,119 GBP2019-12-31
489,758 GBP2018-12-31
Current Assets
303,119 GBP2019-12-31
489,758 GBP2018-12-31
Creditors
Amounts falling due within one year
-488,198 GBP2019-12-31
-716,028 GBP2018-12-31
Net Current Assets/Liabilities
-185,079 GBP2019-12-31
-226,270 GBP2018-12-31
Total Assets Less Current Liabilities
-185,079 GBP2019-12-31
-219,387 GBP2018-12-31
Net Assets/Liabilities
-185,079 GBP2019-12-31
-219,387 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-185,080 GBP2019-12-31
-219,388 GBP2018-12-31
Equity
-185,079 GBP2019-12-31
-219,387 GBP2018-12-31
Average Number of Employees
182019-01-01 ~ 2019-12-31
182018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
47,792 GBP2019-12-31
47,792 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,792 GBP2019-12-31
40,909 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,883 GBP2019-01-01 ~ 2019-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31

  • ADS TECHNOLOGY SOLUTIONS UK LIMITED
    Info
    PIONEER TRADER LIMITED - 2015-04-28
    ADS SECURITIES LONDON LIMITED - 2014-09-10
    Registered number 09175922
    4th Floor 49 St James Street, London SW1A 1AH
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.