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
    Hogg, Edward
    Engineer born in February 1992
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Ian Christopher
    Company Director born in April 1963
    Individual (14 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Langford, Michael Alan Sussex
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    CLERMONT TRUST (SWITZERLAND) SA
    61, Rue Du Rhone, Geneva, Switzerland
    Registered Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOLVED BY AI HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOLVED BY AI HOLDING COMPANY LIMITED
    Info
    Registered number 16005473
    105 Hallam Street, London W1W 5HE
    Private Limited Company incorporated on 2024-10-08 (9 months). The company status is Active.
    CIF 0
  • SOLVED BY AI HOLDING COMPANY LIMITED
    S
    Registered number 16005473
    Scotia Bank House, South Charlotte Street, Edinburgh, Scotland, EH2 4AW
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWT AI SOFTWARE LTD - 2021-04-07
    Scotia Bank House, 6 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    279,139 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2025-01-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.