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
    Gan, Huici
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Abdul Khader Mohamed Ismail
    Born in September 1961
    Individual (23 offsprings)
    Person with significant control
    2024-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tang, Jiaqi
    Director born in December 2003
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2024-07-06
    OF - Director → CIF 0
    Tang, Jiaqi
    Company Director born in December 2003
    Individual (1 offspring)
    2024-09-10 ~ 2024-09-22
    OF - Director → CIF 0
    2024-09-30 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Jiaqi Tang
    Born in December 2003
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mc Cabe, Yimei
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2019-04-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Xia, Bin
    Mr born in September 1974
    Individual (21 offsprings)
    Officer
    2019-04-13 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Bin Xia
    Born in September 1974
    Individual (21 offsprings)
    Person with significant control
    2019-04-13 ~ 2024-09-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Vidhyanadhan, Sateesh
    Company Director born in December 1980
    Individual (15 offsprings)
    Officer
    2024-10-22 ~ 2024-12-16
    OF - Director → CIF 0
    Mr Sateesh Vidhyanadhan
    Born in December 1980
    Individual (15 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ismail, Abdul Khader Mohamed
    Consultant born in September 1961
    Individual (23 offsprings)
    Officer
    2023-10-27 ~ 2024-09-10
    OF - Director → CIF 0
    Ismail, Abdul Khader Mohamed
    Company Director born in September 1961
    Individual (23 offsprings)
    2024-09-22 ~ 2024-10-01
    OF - Director → CIF 0
    2024-10-08 ~ 2024-10-16
    OF - Director → CIF 0
    2024-10-22 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Abdul Khader Mohamed Ismail
    Born in September 1961
    Individual (23 offsprings)
    Person with significant control
    2024-01-29 ~ 2024-09-10
    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

AIDOS GLOBAL LIMITED

Previous names
WINSUN 3D UK LIMITED - 2023-10-27
TBH GLOBAL LIMITED - 2021-09-15
AIDOS UK LIMITED - 2019-05-07
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30

Related profiles found in government register
  • AIDOS GLOBAL LIMITED
    Info
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    AIDOS UK LIMITED - 2019-05-07
    Registered number 11945170
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe HP13 5DT
    Private Limited Company incorporated on 2019-04-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • AIDOS GLOBAL LIMITED
    S
    Registered number 11945170
    The Old Courthouse, Hughenden Rd, High Wycombe, Buckinghamshire, United Kingdom, HP13 5DT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WINSUN 3D UK LIMITED
    S
    Registered number 11945170
    2nd Floor, 107 Charterhouse Square, London, United Kingdom, EC1M 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Courthouse Hughenden Rd, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-06-04 ~ dissolved
    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
  • 2
    2nd Floor 107 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - 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.