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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 14
  • 1
    Deltenre, Myriam Odette
    Born in February 1963
    Individual (37 offsprings)
    Officer
    2018-02-22 ~ 2018-07-17
    OF - Director → CIF 0
  • 2
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2024-07-29 ~ now
    IP - (Case 1) practitioner → 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
    Quinlan, Anthony James
    Chief Executive Officer born in July 1965
    Individual (48 offsprings)
    Officer
    2018-07-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Wise, Sarah Louise
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Zhu, Anguo
    Management born in April 1952
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2021-12-01
    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
    Malani, Shonnel
    Managing Director born in December 1979
    Individual (10 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2018-07-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Janshen, Jan
    Investment Professional born in November 1969
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2022-07-12
    OF - Director → CIF 0
  • 12
    2-4, Rue-beck, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-02-23 ~ 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
  • 13
    2-4, Rue Beck, L-1222luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-07-07 ~ 2024-02-24
    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
  • 14
    2-4, Rue Beck, L-1222luxembourg, 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
parent relation
Company in focus

AI LADDER LIMITED

Period: 2018-02-22 ~ 2025-08-28
Company number: 11220965
Registered name
AI LADDER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-29
Dissolved on 2025-08-28
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 and dissolved on 2025-08-28 (7 years 6 months). The status of the company number is Dissolved.
    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
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2021-12-15 ~ 2022-08-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-11 during the appointment or period of control
    Dissolved on 2026-03-04 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.