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 2
  • 1
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2023-02-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Andrew Robert Theaker
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    2024-04-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Shabir, Sadia
    Director born in August 2001
    Individual
    Officer
    2023-07-03 ~ 2024-04-25
    OF - Director → CIF 0
    Miss Sadia Shabir
    Born in August 2001
    Individual
    Person with significant control
    2023-07-03 ~ 2024-04-25
    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
  • 2
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2023-02-20 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Theaker, Andrew Robert
    Company Director born in September 1992
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

MINDSHIFT AI LTD

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46900 - Non-specialised Wholesale Trade

  • MINDSHIFT AI LTD
    Info
    Registered number 14676453
    14676453 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2023-02-20 and dissolved on 2025-01-28 (1 year 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-10
    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.