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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 4
  • 1
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2014-12-23 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Lutchumun, Keevin
    Director born in September 1980
    Individual (50 offsprings)
    Officer
    2018-07-13 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Gjolleshi, Celo
    Director born in January 1980
    Individual (38 offsprings)
    Officer
    2018-01-11 ~ 2018-07-13
    OF - Director → CIF 0
  • 4
    Radziukaite, Ilona
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Ms Ilona Radziukaite
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IAI LOGISTICS INVESTMENT SOLUTIONS LTD

Period: 2014-12-23 ~ 2019-02-26
Company number: 09366016
Registered name
IAI LOGISTICS INVESTMENT SOLUTIONS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2016-12-31
10 GBP2015-12-31
Net assets/liabilities including pension asset/liability
10 GBP2016-12-31
10 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-12-31
10 GBP2015-12-31
Shareholder's fund
10 GBP2016-12-31
10 GBP2015-12-31

  • IAI LOGISTICS INVESTMENT SOLUTIONS LTD
    Info
    Registered number 09366016
    3rd Floor, 14 Hanover Street, London W1S 1YH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-23 and dissolved on 2019-02-26 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.