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 2
  • 1
    Schweda, Alexander
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Nicolai Schweda
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Kim, Imran
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2019-11-07 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Schweda, Nicolai
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Nicolai Schweda
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2019-01-28 ~ 2020-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Perales Orts, Maria Teresa
    Company Director born in October 1980
    Individual
    Officer
    2019-11-07 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Schweda, Friedegun
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2019-02-19
    OF - Director → CIF 0
parent relation
Company in focus

AI FINANCE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-01-31
Net Assets/Liabilities
100 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-28 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-01-28 ~ 2020-01-31
Equity
100 GBP2020-01-31

  • AI FINANCE GROUP LIMITED
    Info
    Registered number 11790534
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2019-01-28 and dissolved on 2021-04-13 (2 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.