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
  • Dundas, Luke Roger
    Director born in June 1977
    Individual (22 offsprings)
    Officer
    2020-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Roger Dundas
    Born in June 1977
    Individual (22 offsprings)
    Person with significant control
    2020-09-07 ~ 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

AI HOLDINGS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • AI HOLDINGS GROUP LTD
    Info
    Registered number 12860666
    6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    Private Limited Company incorporated on 2020-09-07 and dissolved on 2025-02-11 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
  • AI HOLDINGS GROUP LTD
    S
    Registered number 12860666
    23, The Poplars, Cheshunt, Waltham Cross, England, EN7 6AR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-10-19 ~ 2023-06-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,408,017 GBP2023-07-31
    Person with significant control
    2021-10-20 ~ 2021-10-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -86,950 GBP2022-01-31
    Person with significant control
    2021-10-20 ~ 2022-12-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.