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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
Active 2
  • 1
    Narayanan, Srinivas
    Born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    LIA HOLDINGS LIMITED - 2025-01-02
    icon of address40, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ 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
Ceased 8
  • 1
    Macintyre, Robert Hamilton
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2020-05-14
    OF - Director → CIF 0
  • 2
    Hoerger, Axel
    Born in March 1967
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Hillman, John Kearney
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Parkinson, Stuart Phillip
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Gatoff, James Toby
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Meier, Andreas Erich
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2018-11-21
    OF - Director → CIF 0
  • 7
    Risam, Monica
    Attorney born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2024-12-30
    OF - Director → CIF 0
    Risam, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2024-12-30
    OF - Secretary → CIF 0
  • 8
    Fillip, Joseph Arthur, Jr
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2020-05-14
    OF - Director → CIF 0
parent relation
Company in focus

ALBOIN UK HOLDINGS I LIMITED

Previous name
LIA UK HOLDINGS I LIMITED - 2025-01-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ALBOIN UK HOLDINGS I LIMITED
    Info
    LIA UK HOLDINGS I LIMITED - 2025-01-02
    Registered number 10560588
    icon of address40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.