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 4
  • 1
    Moore, William Vaughn
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 2
    Fennelly, Raymond Michael
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 3
    Tholan, Keith William
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 4
    Glen, Kory Michael
    Company Director born in August 1976
    Individual (7 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
parent relation
Company in focus

AIT UK ACQUISITION COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIT UK ACQUISITION COMPANY LIMITED
    Info
    Registered number 11702079
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 2018-11-28 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • AIT UK ACQUISITION COMPANY LIMITED
    S
    Registered number 11702079
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CONNEXION HOLDINGS LIMITED - 2019-04-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,752,446 GBP2020-12-31
    Person with significant control
    2018-11-30 ~ 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
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ 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
  • 3
    VEDATARE LIMITED - 1982-12-08
    C/o Womble Bond Dickinson (uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    2,973,389 GBP2021-07-31
    Person with significant control
    2023-11-30 ~ 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
  • 4
    PHARMA FREIGHT LIMITED - 2019-10-18
    C/o Womble Bond Dickinson (uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    667,507 GBP2023-07-31
    Person with significant control
    2023-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.