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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 7
  • 1
    Osborne, Ian William, Mr.
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Bruce
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Francesca
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Wen, Tsung-hsien
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mrksic, Nikola
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Stokes, Tara
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Walsh, Emily
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Zhang, Yan
    Chief Operating Officer born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Hauser, Hermann Maria, Dr
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Mr Tsung-hsien Wen
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-06 ~ 2019-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Su, Pei-hao
    Chief Technical Officer born in June 1989
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Pei-hao Su
    Born in June 1989
    Individual
    Person with significant control
    icon of calendar 2017-11-06 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Chandrasekar, Sri
    Partner born in December 1980
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2025-10-12
    OF - Director → CIF 0
  • 6
    Nikola Mrksic
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-06 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Burbidge, Eileen
    Investment Manager born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 8
    Armour, Amelia Sarah
    Partner, Venture Capital born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2022-06-09
    OF - Director → CIF 0
parent relation
Company in focus

POLYAI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • POLYAI LIMITED
    Info
    Registered number 11048129
    icon of addressPart Lower Garden Floor, Sheldon Square, London W2 6HY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.