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 3
  • 1
    Tok, Soon Chong
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Swash, Mohammad Rafiq, Dr
    Director born in March 1986
    Individual (9 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Dr Mohammad Rafiq Swash
    Born in March 1986
    Individual (9 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Van Roozendaal, Michel Paul Marie
    Chair Person born in June 1963
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hansson, Andreas
    Non Executive Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2025-03-13
    OF - Director → CIF 0
parent relation
Company in focus

AIDRIVERS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AIDRIVERS LTD
    Info
    Registered number 11356649
    Crimson Court, 1390 Uxbridge Road, Uxbridge UB10 0NE
    Private Limited Company incorporated on 2018-05-11 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • AIDRIVERS LTD
    S
    Registered number 11356649
    Crimson Court, 1390 Uxbridge Road, Uxbridge, England, UB10 0NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Crimson Court, 1390 Uxbridge Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Crimson Court, 1390 Uxbridge Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Crimson Court, 1390 Uxbridge Road, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.