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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
    Griffiths, Ben
    Director born in May 1995
    Individual (1 offspring)
    Officer
    2024-07-05 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Jack Zhang
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ellis, David Maurice, Mr.
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mirkes, Virgilijus
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Sood, Pranav Kumar
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Liu, Yueting
    Born in September 1990
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Chamberlain, Christos Denis, Mr.
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Simon Andrew
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ 2026-01-02
    OF - Director → CIF 0
parent relation
Company in focus

AIRWALLEX CAPITAL (UK) LIMITED

Period: 2024-07-05 ~ now
Company number: 15821504
Registered name
AIRWALLEX CAPITAL (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AIRWALLEX CAPITAL (UK) LIMITED
    Info
    Registered number 15821504
    Wells And More, Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-07-05 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.