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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 13
  • 1
    Janshen, Jan
    Investment Professional born in November 1969
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2018-07-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Casiraghi, Francesco
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Coulton, Keiran
    Business Director born in July 1957
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Malani, Shonnel
    Managing Director born in December 1979
    Individual (10 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Zhu, Anguo
    Management born in April 1952
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Wise, Sarah Louise
    Director born in January 1970
    Individual (29 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hitt, Robert A
    Non Executive Chairman born in June 1957
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Quinlan, Anthony James
    Chief Executive Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2018-07-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Deltenre, Myriam Odette
    Born in February 1963
    Individual (37 offsprings)
    Officer
    2018-02-22 ~ 2018-07-17
    OF - Director → CIF 0
  • 11
    2-4, Rue Beck, L-1222luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-07-07 ~ 2024-02-24
    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
  • 12
    2-4, Rue Beck, L-1222luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    2-4, Rue-beck, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-02-23 ~ 2022-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AI LADDER LIMITED

Period: 2018-02-22 ~ now
Company number: 11220965
Registered name
AI LADDER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI LADDER LIMITED
    Info
    Registered number 11220965
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • AI LADDER LIMITED
    S
    Registered number 11220965
    100 Pall Mall, London, SW1Y 5NQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • AI LADDER LIMITED
    S
    Registered number 11220965
    100, Pall Mall, London, United Kingdom, SW1Y 5NQ
    Limited By Shares in London, England And Wales
    CIF 2
  • AI LADDER LIMITED
    S
    Registered number 11220965
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EZURIO UK LIMITED - now
    LAIRD CONNECTIVITY UK LIMITED
    - 2024-03-13 05178293
    EZURIO LIMITED - 2015-09-01
    CCPL ONE LIMITED - 2004-09-24
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2021-12-15 ~ 2022-08-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LAIRD LIMITED
    - now 00055513 00650363... (more)
    LAIRD PLC
    - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (50 parents, 13 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-07-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LAIRD TREASURY LIMITED
    11444326
    3 Field Court, Grays Inn, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.