- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
AI ABERDEEN LIMITED
AI ABERDEEN LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10502536). UBO chain traced 8 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-29
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AI ABERDEEN LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10502536
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-29
- Registered office
- 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
- SIC
- 55100
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Essendi Uk Hotels 2 Limited
- corporate PSC · 75–100% shares · England · since 2016-11-29 · CH · PSC register
- NEUBERT, Alice Sophie Benedicte
- director · French · appointed 2017-06-30 · Companies House
- VAN DER GRAAF, Martijn
- director · Dutch · appointed 2021-04-26 · Companies House
- AI ABERDEEN LIMITEDAlso holds roles at 2 other companies
- Mr Thomas Alexander Maria Dubaerebeneficial owner
- Essendi Uk Hotels 2 Limitedbeneficial owner
- DAGUZAN, Olivier Marie Pierre
- director · French · appointed 2017-02-06 · resigned · Companies House
- DE LA RONCIERE, Etienne Michel Ghislain Bourel
- director · French · appointed 2017-06-30 · resigned · Companies House
- DUBAERE, Thomas Alexander Marie
- director · Belgian · appointed 2016-11-29 · resigned · Companies House
- GIBERT, Celine Francoise Eloise
- director · British · appointed 2023-09-20 · resigned · Companies House
- Mr Thomas Alexander Maria Dubaere
- individual PSC · right to appoint and remove directors · England · ceased 2017-07-01 · CH · PSC register
- VERSTRAETE, Cecile Marie Marguerite
- secretary · appointed 2017-06-30 · resigned · Companies House
- WHITEHEAD, Adrian John
- secretary · appointed 2016-11-29 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AI ABERDEEN LIMITED?
- What is AI ABERDEEN LIMITED's risk level?
- Where does AI ABERDEEN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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