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
    Naicker, Sherissa
    Company Director born in March 1992
    Individual (3 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Miller, John Leslie
    Finance Director born in April 1986
    Individual (5 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckeown, Tyson Jamie
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 4
    LUCID HOLDINGS UK LIMITED - 2024-02-09
    100, Clifton Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    325,503 GBP2016-12-31
    Person with significant control
    2025-04-03 ~ 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
Ceased 3
  • 1
    Mrs Sherissa Naicker
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2024-11-10 ~ 2025-04-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr John Leslie Miller
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2024-11-10 ~ 2025-04-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Tyson Jamie Mckeown
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2024-11-10 ~ 2025-04-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MBAI HOLDINGS LIMITED

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

Related profiles found in government register
  • MBAI HOLDINGS LIMITED
    Info
    Registered number 16070647
    85 First Floor, Great Portland Street, London, Greater London W1W 7LT
    Private Limited Company incorporated on 2024-11-10 (8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • MBAI HOLDINGS LIMITED
    S
    Registered number 16070647
    81, Norroy Road, London, Greater London, England, SW151PH
    Limited Company (By Shares) in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROQUO AI HOLDINGS LIMITED - 2025-03-06
    MARKETING AI HOLDINGS LIMITED - 2022-08-09
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,974,571 GBP2023-12-31
    Person with significant control
    2024-12-10 ~ 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.