logo
explain how to read the page

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
    Miller, John Leslie
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
    Mr John Leslie Miller
    Born in April 1986
    Individual (6 offsprings)
    Person with significant control
    2024-11-10 ~ 2025-04-03
    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
  • 2
    Naicker, Sherissa
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
    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
  • 3
    Mckeown, Tyson Jamie
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
    Mr Tyson Jamie Mckeown
    Born in March 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
  • 4
    CINT UK LIMITED
    - now 09784118 06817353
    LUCID HOLDINGS UK LIMITED - 2024-02-09
    100, Clifton Street, London, Greater London, England
    Active Corporate (15 parents, 1 offspring)
    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
parent relation
Company in focus

MBAI HOLDINGS LIMITED

Period: 2024-11-10 ~ now
Company number: 16070647
Registered name
MBAI HOLDINGS LIMITED - now
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 (1 year 4 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 1
  • 1
    BRAND TRACTION HOLDINGS LIMITED
    - now 14274269
    PROQUO AI HOLDINGS LIMITED
    - 2025-03-06 14274269
    MARKETING AI HOLDINGS LIMITED - 2022-08-09
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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