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 3
  • 1
    Traaholt, Jans Petter
    Cfo born in December 1963
    Individual (12 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Allan Falkenberg
    Coo born in November 1979
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    AI MISTRAL PARENTCO LIMITED
    63, Queen Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gow, Elliot George
    Director born in February 1976
    Individual
    Officer
    2017-03-09 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Harroch, Linda
    Director born in May 1973
    Individual
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 3
    Chan, Philippe
    Director born in November 1974
    Individual
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    General Council & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Deltenre, Myriam Odette
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 6
    Jones, Andrew Timothy
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2017-05-18
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    AI MISTRAL PARENTCO LIMITED
    1st Floor, 63, Queen Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-29 ~ 2024-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AI MISTRAL HOLDCO LIMITED

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 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.