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 1
  • Buck, Daniel Charles
    Director born in August 1968
    Individual (43 offsprings)
    Officer
    2024-11-30 ~ now
    OF - director → CIF 0
    Mr Daniel Charles Buck
    Born in August 1968
    Individual (43 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Haycox, Matthew David Norton
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ 2024-11-29
    OF - director → CIF 0
    Mr Matthew David Norton Haycox
    Born in December 1980
    Individual (20 offsprings)
    Person with significant control
    2024-04-01 ~ 2024-11-29
    PE - Has significant influence or controlCIF 0
  • 2
    Klouda, Louisa Alexandra
    Director born in October 1994
    Individual (46 offsprings)
    Officer
    2023-04-01 ~ 2024-04-01
    OF - director → CIF 0
  • 3
    Pickthall, Anthony Oliver
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2021-11-01 ~ 2023-04-28
    OF - director → CIF 0
  • 4
    Cooper, Paul
    Solicitor born in December 1972
    Individual (99 offsprings)
    Officer
    2017-10-03 ~ 2018-01-01
    OF - director → CIF 0
  • 5
    Rackham, Emily
    Director born in August 1987
    Individual
    Officer
    2019-06-01 ~ 2021-12-17
    OF - director → CIF 0
    Miss Emily Rackham
    Born in August 1987
    Individual
    Person with significant control
    2021-06-01 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    King, Nicholas Robert
    British born in March 1973
    Individual (55 offsprings)
    Officer
    2017-12-01 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Fisher, Terry Steven
    Director born in November 1952
    Individual (21 offsprings)
    Officer
    2016-06-14 ~ 2018-05-31
    OF - director → CIF 0
  • 8
    ACCESS COMMERCIAL FINANCE LIMITED
    Access Commercial Finance Limited, 2 Wharf Street, Leeds, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,483,761 GBP2019-12-31
    Person with significant control
    2016-06-16 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HUDDLE CAPITAL GROUP LIMITED
    2, Princes Square, Regus C/o Huddle Capital Ltd, Leeds, England
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    2021-11-17 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIF 1 LTD

Previous name
AIF 1 LTD LTD - 2017-08-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,478,731 GBP2024-12-31
1,641,820 GBP2023-12-31
Total assets
1,478,731 GBP2024-12-31
1,641,820 GBP2023-12-31
Equity
2,070 GBP2024-12-31
-6,196 GBP2023-12-31
Creditors
Amounts falling due within one year
1,476,661 GBP2024-12-31
1,648,016 GBP2023-12-31
Total liabilities
1,478,731 GBP2024-12-31
1,641,820 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AIF 1 LTD
    Info
    AIF 1 LTD LTD - 2017-08-29
    Registered number 10231306
    19-21 Dolly Lane, Leeds LS9 7TU
    Private Limited Company incorporated on 2016-06-14 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.