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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Mcguiness-brown, Nicola Dorothy
Born in March 1981Individual (15 offsprings)Officer2023-05-31 ~ nowOF - Director → CIF 0 - 2
Harroch, Linda
Born in May 1973Individual (22 offsprings)Officer2019-06-04 ~ 2019-10-16OF - Director → CIF 0 - 3
Paduch, Jeffrey David
Born in December 1978Individual (12 offsprings)Officer2019-10-15 ~ 2022-11-18OF - Director → CIF 0 - 4
Best, Nathan John
Born in November 1974Individual (23 offsprings)Officer2022-11-10 ~ 2023-05-31OF - Director → CIF 0 - 5
Weisman, Thomas Alexander Lorenzo
Born in October 1980Individual (17 offsprings)Officer2019-10-07 ~ 2022-05-19OF - Director → CIF 0 - 6
De Kort, Floris Petrus
Born in March 1973Individual (11 offsprings)Officer2019-10-15 ~ 2022-11-18OF - Director → CIF 0 - 7
Carabin, Anthony
Born in November 1964Individual (28 offsprings)Officer2022-11-10 ~ nowOF - Director → CIF 0 - 8
Deltenre, Myriam Odette
Born in February 1963Individual (37 offsprings)Officer2019-06-04 ~ 2019-10-16OF - Director → CIF 0 - 9
AI SKY UK HOLDCO LIMITED
120311101st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AI SKY UK BIDCO LIMITED
Period: 2019-06-04 ~ now
Company number: 12031587
Registered name
AI SKY UK BIDCO LIMITED - now
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 11 months). The status of the company number 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
7
- 1
AI SKY AUS FINANCE LIMITED
122014151st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Person with significant control2019-09-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 21st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Person with significant control2020-02-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 31st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Person with significant control2019-09-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4YOUR CORPORATE LIFESTYLE LIMITED - 2014-05-151st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (15 parents)Person with significant control2023-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
TRANSACTION SERVICES GROUP LIMITED
097665561st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2019-10-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
TSG HOLDINGS (UK) LIMITED
097707661st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2021-03-24 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TSG IP LIMITED
12835774Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (6 parents)Person with significant control2020-08-25 ~ 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 5 April 2026 and
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