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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 12
  • 1
    Harroch, Linda
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    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
    Christensen, Allan Falkenberg
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Clive Robert
    Born in May 1960
    Individual (41 offsprings)
    Officer
    2017-03-09 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Henriksen, Alison Jane
    Born in October 1967
    Individual (170 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Traaholt, Jan Petter
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Vallance, Ian
    Born in February 1969
    Individual (39 offsprings)
    Officer
    2017-05-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2019-08-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Gow, Elliot George
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ 2021-04-06
    OF - Director → CIF 0
  • 11
    Deltenre, Myriam Odette
    Born in February 1963
    Individual (37 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 12
    STAR SIROCCO BIDCO LIMITED
    15746526 15746425
    63, Queen Victoria Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-29 ~ 2024-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AI MISTRAL HOLDCO LIMITED

Period: 2016-11-29 ~ now
Company number: 10502918
Registered name
AI MISTRAL HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI MISTRAL HOLDCO LIMITED
    Info
    Registered number 10502918
    1st Floor 6 New Bridge Street, London EC4V 6AB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • AI MISTRAL HOLDCO LIMITED
    S
    Registered number 10502918
    65 Fleet Street, London, United Kingdom, EC4Y 1HS
    Private Limited in United Kingdom
    CIF 1
  • AI MISTRAL HOLDCO LTD
    S
    Registered number 10502918
    1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AI MISTRAL LIMITED
    10502986
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-11-29 ~ 2024-03-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-03-09 ~ 2025-01-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.