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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 8
  • 1
    Prasad, Sameer
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Sameer Prasad
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Harber, Ben
    Individual (121 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Howells, Marc Richard
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2025-01-01 ~ 2025-02-02
    OF - Director → CIF 0
  • 4
    Aguilera, Glendys Andrea
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Leaver, Richard Alexander
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 6
    Mathieson, Paul Jason
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
    2023-06-07 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Paul Jason Mathieson
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Hawkins, Gareth Peter George
    Born in September 1979
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Patrick, Neil Roger
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ 2026-02-07
    OF - Director → CIF 0
parent relation
Company in focus

XXXX HOLDINGS LTD

Period: 2026-02-27 ~ now
Company number: 14890706
Registered names
XXXX HOLDINGS LTD - now
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • XXXX HOLDINGS LTD
    Info
    AMAZING AI LIMITED - 2026-02-27
    AMAZING AI PLC - 2026-02-27
    INVESTMENT EVOLUTION CREDIT PLC - 2026-02-27
    INVESTMENT EVOLUTION CREDIT LTD - 2026-02-27
    Registered number 14890706
    C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • AMAZING AI PLC
    S
    Registered number 14890706
    C/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
    6th 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 2
  • 1
    AMAZING AI SERVICES LTD
    - now 14899633 14890706... (more)
    INVESTMENT EVOLUTION AI LTD
    - 2025-05-01 14899633 16273555
    MRAL UK LTD
    - 2025-03-20 14899633 14895179
    IEC CREDIT LTD - 2024-07-01
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MRAL UK GROUP LTD
    - now 14895179
    MRAL UK LTD
    - 2024-06-28 14895179 14899633
    IEC CREDIT GROUP LTD
    - 2024-06-24 14895179
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.