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
3
- 1
Carabin, Anthony
Born in November 1964Individual (20 offsprings)Officer
2022-11-10 ~ nowOF - Director → CIF 0 - 2
Mcguiness-brown, Nicola Dorothy
Born in March 1981Individual (15 offsprings)Officer 2023-05-31 ~ nowOF - Director → CIF 0 - 3
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2019-06-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Best, Nathan John
General Manager Uk & Europe born in November 1974Individual (1 offspring)Officer 2022-11-10 ~ 2023-05-31OF - Director → CIF 0 - 2
Harroch, Linda
Lawyer born in May 1973IndividualOfficer 2019-06-04 ~ 2019-10-16OF - Director → CIF 0 - 3
De Kort, Floris Petrus
Director born in March 1973Individual (1 offspring)Officer 2019-10-15 ~ 2022-11-18OF - Director → CIF 0 - 4
Paduch, Jeffrey David
Director born in December 1978Individual (4 offsprings)Officer 2019-10-15 ~ 2022-11-18OF - Director → CIF 0 - 5
Weisman, Thomas Alexander Lorenzo
Director born in October 1980Individual (11 offsprings)Officer 2019-10-07 ~ 2022-05-19OF - Director → CIF 0 - 6
Deltenre, Myriam Odette
Director born in February 1963Individual (10 offsprings)Officer 2019-06-04 ~ 2019-10-16OF - Director → CIF 0
Company in focus
AI SKY UK BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12031587
AI SKY UK BIDCO LIMITED
Info1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZPRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 AI SKY UK BIDCO LIMITED
SRegistered number 120315841st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZLimited Liability Partnership in Companies House, EnglandCIF 1AI SKY UK BIDCO LIMITED
SRegistered number 120315871st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZPrivate Company Limited By Shares in United KingdomCIF 2Private Limited Company in Companies House, England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 11st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control 2019-09-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 21st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 31st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control 2019-09-11 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
FIT CLOUD TECHNOLOGY LTD
- nowYOUR CORPORATE LIFESTYLE LIMITED - 2014-05-151st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)2,584,922 GBP2023-04-30Person with significant control 2023-07-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 51st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-10-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 61st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-03-24 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (6 parents)Person with significant control 2020-08-25 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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