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 1
  • Smith, William Edward
    Company Director born in December 1989
    Individual (21 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    William Edward Smith
    Born in December 1989
    Individual (21 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
Ceased 1
  • Tate, Simon James
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2019-12-03
    OF - Director → CIF 0
parent relation
Company in focus

AI HOLDINGS (EUROPE) LIMITED

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 (6 years 3 months). 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Vintage House Lockheed Court, Preston Farm, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-06-13 ~ 2019-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WEALTH PROVISION LIMITED - 2020-06-29
    Suite 42 58 Low Friar Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    -66,984 GBP2024-05-31
    Person with significant control
    2019-05-29 ~ 2019-10-01
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.