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
  • Butland, Richard James
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2020-05-28 ~ dissolved
    OF - Director → CIF 0
    Mr Richard James Butland
    Born in September 1971
    Individual (26 offsprings)
    Person with significant control
    2020-05-28 ~ dissolved
    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

AHI NOMINEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AHI NOMINEES LIMITED
    Info
    Registered number 12629180
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 2020-05-28 and dissolved on 2022-07-12 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • AHI NOMINEES LIMITED
    S
    Registered number 12629180
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Companies House, England
    CIF 1
  • AHI NOMINEES LIMITED
    S
    Registered number 12629180
    64, New Cavendish Street, London, England, W1G 8TB
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ATLANTIC HOUSE INTERNATIONAL LIMITED - 2021-12-06
    MOMA CAPITAL MANAGEMENT LIMITED - 2020-06-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Person with significant control
    2020-07-20 ~ 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
Ceased 1
  • ATLANTIC HOUSE INTERNATIONAL LIMITED - 2021-12-06
    MOMA CAPITAL MANAGEMENT LIMITED - 2020-06-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Person with significant control
    2020-06-30 ~ 2020-07-20
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.