logo
explain how to read the page

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 2
  • 1
    Tate, Simon James
    Born in February 1982
    Individual (11 offsprings)
    Officer
    2019-03-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Smith, William Edward
    Born in December 1989
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    William Edward Smith
    Born in December 1989
    Individual (15 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AI HOLDINGS (EUROPE) LIMITED

Period: 2019-03-15 ~ now
Company number: 11885063
Registered name
AI HOLDINGS (EUROPE) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI HOLDINGS (EUROPE) LIMITED
    Info
    Registered number 11885063
    Vintage House Lockheed Court, Preston Farm, Stockton On Tees TS18 3SH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2021-03-14
    CIF 0
  • AI HOLDINGS (EUROPE) LIMITED
    S
    Registered number 11885063
    Vintage House, 3a, Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom, TS18 3SH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AI HOLDINGS (EUROPE) LIMITED
    S
    Registered number 11885603
    Vintage House, Lockheed Court, Stockton-on-tees, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DADCOVER LIMITED
    12048674
    Vintage House Lockheed Court, Preston Farm, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ 2019-12-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KNOWLEDGE AND ADVICE GAP LIMITED - now
    WEALTH PROVISION LIMITED
    - 2020-06-29 12023256
    Suite 42 58 Low Friar Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2019-05-29 ~ 2019-10-01
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.