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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 4
  • 1
    Kuznetsov, Pavel
    Born in June 1977
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mashtakov, Ievgen
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Mr Ievgen Mashtakov
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2025-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foligno, Mark Wayne
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2023-09-08 ~ 2025-10-17
    OF - Director → CIF 0
    Mr Mark Wayne Foligno
    Born in September 1964
    Individual (39 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kuznietsov, Oleksii
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    2023-09-08 ~ 2026-01-25
    OF - Director → CIF 0
    Mr Oleksii Kuznietsov
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2025-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYRON AI LTD

Period: 2023-09-08 ~ now
Company number: 15125198
Registered name
HYRON AI LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
59120 - Motion Picture, Video And Television Programme Post-production Activities
62020 - Information Technology Consultancy Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02023-09-08 ~ 2024-09-30
Current Assets
6,890 GBP2024-09-30
Creditors
Amounts falling due within one year
-8,910 GBP2024-09-30
Net Current Assets/Liabilities
-2,020 GBP2024-09-30
Accrued Liabilities/Deferred Income
-2,400 GBP2024-09-30
Net Assets/Liabilities
-4,420 GBP2024-09-30
Equity
-4,420 GBP2024-09-30

  • HYRON AI LTD
    Info
    Registered number 15125198
    160b Speckledwood Way, Newcastle Upon Tyne NE13 9FF
    PRIVATE LIMITED COMPANY incorporated on 2023-09-08 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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