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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
    Chappell, Gerald
    Born in January 1981
    Individual (13 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
    Mr Gerald Chappell
    Born in January 1981
    Individual (13 offsprings)
    Person with significant control
    2025-02-13 ~ 2026-01-13
    PE - Has significant influence or controlCIF 0
  • 2
    Melis, Alexander
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Melis
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2025-02-13 ~ 2026-01-13
    PE - Has significant influence or controlCIF 0
  • 3
    FINTERN HOLDINGS LTD
    14259516 14262500
    1st Floor, Commodity Quay, London, Greater London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    IBANCAPITAL LTD
    12829244
    1st Floor, Commodity Quay, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AI FINANCE INTERNATIONAL HOLDINGS LTD

Period: 2025-02-13 ~ now
Company number: 16249933
Registered name
AI FINANCE INTERNATIONAL HOLDINGS LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AI FINANCE INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 16249933
    1st Floor Commodity Quay, London, Greater London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2025-02-13 (1 year 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.