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
    Han, Siu Shan
    Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Swash, Mohammad Rafiq, Dr
    Company Director born in March 1986
    Individual (9 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Crimson Court, 1390 Uxbridge Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-22 ~ now
    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
Ceased 1
  • Singh, Harinder Bir
    Business Person born in October 1951
    Individual (10 offsprings)
    Officer
    2024-03-16 ~ 2024-11-13
    OF - Director → CIF 0
parent relation
Company in focus

AIDRIVERS GLOBAL INVESTMENTS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Creditors
Amounts falling due after one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AIDRIVERS GLOBAL INVESTMENTS HOLDING LIMITED
    Info
    Registered number 13216805
    Crimson Court, 1390 Uxbridge Road, Uxbridge UB10 0NE
    Private Limited Company incorporated on 2021-02-22 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • AIDRIVERS GLOBAL INVESTMENTS HOLDING LIMITED
    S
    Registered number 13216805
    Crimson Court, 1390 Uxbridge Road, Uxbridge, England, UB10 0NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crimson Court, 1390 Uxbridge Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-02-24 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.