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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 21
  • 1
    Ms Karla Bodden
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Matthews, Ryan James
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Lass, Jeffrey Robert
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2021-02-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Dixon, Christopher
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Ms Carol Jean Bell
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Kohler, Niyati Amrita
    Business Management born in April 1987
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    John Wynne Owen
    Born in April 1939
    Individual (14 offsprings)
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Doradla, Vijay
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 10
    Kearns, James Patrick
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2018-05-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Hubik, Michael Wesley
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2024-04-18 ~ 2024-07-12
    OF - Director → CIF 0
    2024-04-18 ~ 2024-08-05
    OF - Director → CIF 0
  • 12
    Chrysochoos, Georgia
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2018-05-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 13
    Adam, Amina
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2018-08-09 ~ 2021-02-22
    OF - Director → CIF 0
  • 14
    Mr Dennis Hunter
    Born in August 1950
    Individual (11 offsprings)
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Andreas Ove Ugland
    Born in March 1955
    Individual (12 offsprings)
    Person with significant control
    2018-05-08 ~ 2020-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 16
    Wrigley, Jonathan George
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ 2020-03-12
    OF - Director → CIF 0
  • 17
    Godwin, Charlotte Anna Moran
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2021-02-22
    OF - Director → CIF 0
  • 18
    Jarvis, Talia
    Born in January 1982
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Seibold, Peter
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ 2024-04-19
    OF - Director → CIF 0
    Seibold, Peter
    Chief Financial Officer born in October 1964
    Individual (3 offsprings)
    OF - Director → CIF 0
  • 20
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 343 offsprings)
    Officer
    2018-05-08 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2022-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AI MX2 (UK) LIMITED

Period: 2018-10-22 ~ 2025-05-20
Company number: 11349109
Registered names
AI MX2 (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI MX2 (UK) LIMITED
    Info
    BH AI M2 (UK) LIMITED - 2018-10-22
    BREVAN HOWARD HOLDINGS 5 LIMITED - 2018-10-22
    Registered number 11349109
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-08 and dissolved on 2025-05-20 (7 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • AI MX2 (UK) LIMITED
    S
    Registered number 11349109
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARKCOGNITION UK LTD
    14101349
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.