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.
- 1
White, Simon Peter
Born in August 1958Individual (51 offsprings)Officer2021-10-13 ~ 2025-09-17OF - Director → CIF 0Mr Simon Peter White
Born in August 1958Individual (51 offsprings)Person with significant control2021-10-13 ~ 2021-11-23PE - Ownership of shares – 75% or more → CIF 0 - 2
Molloy, Rachel Naomi
Born in May 1984Individual (1 offspring)Officer2021-11-25 ~ 2024-09-17OF - Director → CIF 0 - 3
Lyske, Joseph Michael William, Dr
Born in October 1974Individual (14 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0 - 4
Walsh, Philip Victor
Born in July 1971Individual (33 offsprings)Officer2023-09-19 ~ nowOF - Director → CIF 0 - 5
Lythgoe, Kenneth Richard Campbell
Born in September 1967Individual (4 offsprings)Officer2021-12-06 ~ 2024-09-17OF - Director → CIF 0 - 6FAIT-CAPITAL LLP - 2021-11-152.2.01 The Leather Market, Weston Street, London, United KingdomActive Corporate (42 parents, 12 offsprings)Person with significant control2021-11-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
DAACI HOLDINGS LIMITED
Registered name
Standard Industrial Classification
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Fixed Assets - Investments
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Total Assets Less Current Liabilities
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- Registered number 13676895
DAACI HOLDINGS LIMITED
InfoUncommon, Offices 3.01 And 3.02 1 Long Lane, London SE1 4PGPRIVATE LIMITED COMPANY incorporated on 2021-10-13 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0 DAACI HOLDINGS LIMITED
SRegistered number 13676 8952.2.01 The Leather Market, Weston Street, London, United Kingdom, SE1 3ERPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2DAACI HOLDINGS LIMITED
SRegistered number 136768952.2.01 The Leather Market, Weston Street, London, England, SE1 3ERLimited Company in Register Of Companies Of England And Wales, United KingdomCIF 3
- 1HERESY ARTIFICIAL INTELLIGENCE LIMITED - 2021-04-09Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents)Person with significant control2021-11-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
DAACI TECHNOLOGIES LIMITED
167896442nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-10-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3MASHTRAX LIMITED - 2015-04-273 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents)Person with significant control2023-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
WISL HOLDINGS LIMITED
13766982Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-09-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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