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 6
  • 1
    Viola, Alexander Edward
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2019-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Noble, Jason Dean
    Chief Executive born in February 1972
    Individual (17 offsprings)
    Officer
    2019-08-18 ~ dissolved
    OF - director → CIF 0
    Mr Jason Dean Noble
    Born in February 1972
    Individual (17 offsprings)
    Person with significant control
    2019-08-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Martinez, James
    Chief Innovations Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2019-09-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Walton, Gary John, Mr.
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - director → CIF 0
  • 5
    Poyskaya, Olga
    Chief Financial Officer born in July 1974
    Individual (4 offsprings)
    Officer
    2019-08-18 ~ dissolved
    OF - director → CIF 0
  • 6
    Nield, Stephen James
    Chief Technical Officer born in June 1993
    Individual (5 offsprings)
    Officer
    2019-09-15 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Mr. Gary John Walton
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2019-07-31 ~ 2019-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ISTEIN ARTIFICIAL INTELLIGENCE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
113.89 GBP2020-07-31
Net Assets/Liabilities
113.89 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
11,389 shares2019-07-31 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-07-31 ~ 2020-07-31
Equity
113.89 GBP2020-07-31

  • ISTEIN ARTIFICIAL INTELLIGENCE LTD
    Info
    Registered number 12131471
    33 Maurice Avenue, Caterham CR3 5TL
    Private Limited Company incorporated on 2019-07-31 and dissolved on 2022-07-05 (2 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.