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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 4
  • 1
    Mathieson, Paul Jason
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
    Mr Paul Jason Mathieson
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Patrick, Neil Roger
    Born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Aguilera, Glendys Andrea
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mathieson, Paul Jason
    Chairman born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Hawkins, Gareth Peter George
    Consultant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Howells, Marc Richard
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-02-02
    OF - Director → CIF 0
  • 4
    Prasad, Sameer
    Ceo born in June 1987
    Individual
    Officer
    icon of calendar 2023-05-24 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Sameer Prasad
    Born in June 1987
    Individual
    Person with significant control
    icon of calendar 2023-05-24 ~ 2023-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Leaver, Richard Alexander
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-03-04
    OF - Director → CIF 0
parent relation
Company in focus

AMAZING AI PLC

Previous names
INVESTMENT EVOLUTION CREDIT PLC - 2025-05-01
INVESTMENT EVOLUTION CREDIT LTD - 2023-11-02
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • AMAZING AI PLC
    Info
    INVESTMENT EVOLUTION CREDIT PLC - 2025-05-01
    INVESTMENT EVOLUTION CREDIT LTD - 2025-05-01
    Registered number 14890706
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2023-05-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • AMAZING AI PLC
    S
    Registered number 14890706
    icon of addressC/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • INVESTMENT EVOLUTION CREDIT PLC
    S
    Registered number 14890706
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IEC CREDIT LTD - 2024-07-01
    INVESTMENT EVOLUTION AI LTD - 2025-05-01
    MRAL UK LTD - 2025-03-20
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    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
  • 2
    MRAL UK LTD - 2024-06-28
    IEC CREDIT GROUP LTD - 2024-06-24
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-25 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.