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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
    Hoerger, Axel
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Parkinson, Stuart Phillip
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Narayanan, Srinivas
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Michael John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Boyle, Brendan D
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2019-03-18 ~ 2022-01-10
    OF - Director → CIF 0
    2023-07-30 ~ 2024-12-30
    OF - Director → CIF 0
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2019-09-20 ~ 2024-12-30
    OF - Secretary → CIF 0
  • 7
    Hillman, John Kearney
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Meier, Andreas Erich
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2018-11-21
    OF - Director → CIF 0
  • 9
    Fillip, Joseph Arthur, Jr
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ 2020-05-14
    OF - Director → CIF 0
  • 10
    Macintyre, Robert Hamilton
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ 2020-05-14
    OF - Director → CIF 0
  • 11
    Gatoff, James Toby
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    ALBOIN HOLDINGS LIMITED
    - now 12049264
    LIA HOLDINGS LIMITED - 2025-01-02 12049264
    58, Grosvenor Street, 3rd Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-07-12 ~ 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
parent relation
Company in focus

ALBOIN UK HOLDINGS II LIMITED

Period: 2025-01-02 ~ now
Company number: 10560754 10560588
Registered names
ALBOIN UK HOLDINGS II LIMITED - now 10560588
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBOIN UK HOLDINGS II LIMITED
    Info
    LIA UK HOLDINGS II LIMITED - 2025-01-02
    Registered number 10560754
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • LIA UK HOLDINGS II LTD
    S
    Registered number 10560754
    Floor 27, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UTMOST WEALTH ADVISERS LIMITED - now
    LIA WEALTH ADVISERS LIMITED
    - 2025-03-31 11732755
    LIA WEALTH ADVISORS LIMITED
    - 2018-12-20 11732755
    1 King William Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-12-18 ~ 2023-07-03
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 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.