Who owns AIHI UK LIMITED?

In the current sources, AIHI UK LIMITED is connected to Essendi S.A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIHI UK LIMITED's risk level?

WhiteIntel flags AIHI UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIHI UK LIMITED appear across sources?

AIHI UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AIHI UK LIMITED

Name: AIHI UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIHI UK LIMITED, Company, GB

AIHI UK LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10529493). UBO chain traced 1 hop, 1 owner, 4 holdings, 7 officers. Cited to 2 registries.

OO GB-COH-10529493Inc. 16 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2016-12-16
Legal form: ltd
Activity: 64209
Registered office: 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England

/02

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.

Owners / controllers

AIHI UK LIMITED
- Essendi S.A· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AIHI UK LIMITED
- AI UK BCT LIMITED· beneficial owner100%· via OpenOwnership
- ESSENDI UK HOTELS 2 LIMITED· beneficial owner87.5%· via CH PSC
- ESSENDI UK HOTELS 1 LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AIHI UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AIHI UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AIHI UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10529493
Status: active
Type: ltd
Incorporated: 2016-12-16
Registered office: 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
SIC: 64209

/04

People & control

9 parties · 4 current

Every 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 S.A
- corporate PSC · 75–100% shares · Luxembourg · since 2016-12-16 · CH · PSC register
●
GONZALEZ HIDALGO, Jairo
- director · French · appointed 2020-06-30 · Companies House
●
NEUBERT, Alice Sophie Benedicte
- director · French · appointed 2021-04-26 · Companies House
●
VAN DER GRAAF, Martijn
- director · Dutch · appointed 2023-09-20 · Companies House
●
DAGUZAN, Olivier Marie Pierre
- director · French · appointed 2016-12-16 · resigned · Companies House
●
ESSENDI UK HOTELS 2 LIMITED
Also holds roles at 25 other companies
- AI BIRMINGHAM LIMITEDbeneficial owner
- AI CARDIFF LIMITEDbeneficial owner
- AI BARKING LIMITEDbeneficial owner
●
OZINGA, Jan Hiljo
- director · Dutch · appointed 2017-06-30 · resigned · Companies House
●
VERSTRAETE, Cécile Marie Marguerite
- secretary · appointed 2017-06-30 · resigned · Companies House
●
WHITEHEAD, Adrian John
- secretary · appointed 2016-12-16 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AIHI UK LIMITED?: In the current sources, AIHI UK LIMITED is connected to Essendi S.A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AIHI UK LIMITED's risk level?: WhiteIntel flags AIHI UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AIHI UK LIMITED appear across sources?: AIHI UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIHI UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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