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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 5
  • 1
    Passi, Naveen
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Edathodu, Ahmed Sagar
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Mukku, Shrinivas Rao
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Rupert
    Born in January 1987
    Individual (18 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    AI TOPCO LIMITED
    16964485
    2, George Yard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AI HOLDCO LIMITED

Period: 2026-01-15 ~ now
Company number: 16964965
Registered name
AI HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI HOLDCO LIMITED
    Info
    Registered number 16964965
    81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2026-01-15 (3 months). The status of the company number is Active.
    CIF 0
  • AI HOLDCO LIMITED
    S
    Registered number 16964965
    2, George Yard, London, United Kingdom, EC3V 9DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AI MIDCO LIMITED
    16965166
    81-87 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.