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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 13
  • 1
    Richardson, Clive Robert
    Born in May 1960
    Individual (43 offsprings)
    Officer
    2017-03-09 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Chan, Philippe
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 3
    Jones, Andrew Timothy
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2017-03-09 ~ 2017-05-18
    OF - Director → CIF 0
  • 4
    Harroch, Linda
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 5
    Traaholt, Jan Petter
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Gow, Elliot George
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ 2021-04-06
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2025-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Christensen, Allan Falkenberg
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Deltenre, Myriam Odette
    Born in February 1963
    Individual (37 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 11
    Vallance, Ian
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2017-05-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2019-08-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    AI MISTRAL TOPCO LIMITED 10502763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-13 during the appointment or period of control
    Commencement of winding up on 2025-09-05 during the appointment or period of control
    1st Floor, 63, Queen Victoria Street, London, England
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AI MISTRAL PARENTCO LIMITED

Period: 2016-11-29 ~ now
Company number: 10502884
Registered name
AI MISTRAL PARENTCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AI MISTRAL PARENTCO LIMITED
    Info
    Registered number 10502884
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.