- Sources fused
- 2
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
RIO AI (UK) LIMITED
RIO AI (UK) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06863577). UBO chain traced 47 hops, 6 owners, 15 officers. Cited to 2 registries.
Ownership resolves 47 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-30
- Legal form
- ltd
- Activity
- 74901
- Registered office
- 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
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.
- RIO AI (UK) LIMITED
None in current sources.
47-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.
Everything we hold on RIO AI (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- 06863577
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-30
- Registered office
- 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
- SIC
- 74901
People & control
18 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.
- BOTTERILL, Daniel
- director · British · appointed 2009-03-30 · Companies House
- secretary · appointed 2009-03-30 · resigned · Companies House
- MEREDITH, James Robert
- director · British · appointed 2019-10-04 · Companies House
- Rio Ai Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-19 · CH · PSC register
- DIXON, Michelle Louise
- director · British · appointed 2010-09-06 · resigned · Companies House
- FIRTH, William
- director · British · appointed 2009-04-01 · resigned · Companies House
- GARDNER, Andrew Philip
- director · British · appointed 2013-10-31 · resigned · Companies House
- HOLT, John Michael
- director · British · appointed 2013-10-31 · resigned · Companies House
- HYLANDS, Karl Noel
- director · British · appointed 2009-03-30 · resigned · Companies House
- Ip2ipo Limited
- corporate PSC · 25–50% shares · England · ceased 2017-06-13 · CH · PSC register
- Ip2ipo Portfolio (Gp) Limited
- corporate PSC · 25–50% shares · England · ceased 2017-06-13 · CH · PSC register
- IP2IPO SERVICES LIMITED
- corporate secretary · appointed 2010-04-01 · resigned · Companies House
- corporate director · appointed 2009-09-11 · resigned · Companies House
- PARKWALK ADVISORS LTD
- corporate director · appointed 2013-11-28 · resigned · Companies House
- corporate PSC · significant influence or control · England · ceased 2017-06-19 · CH · PSC register
- POULTER, Sarah Louise
- director · British · appointed 2013-08-09 · resigned · Companies House
- Reyker Nominees Limited
- corporate PSC · significant influence or control · England · ceased 2017-06-19 · CH · PSC register
- Share Nominees Limited
- corporate PSC · significant influence or control · England · ceased 2017-06-19 · CH · PSC register
- SYKES, Timothy James
- director · British · appointed 2025-05-01 · resigned · Companies House
- TURNER, Richard Martin
- director · British · appointed 2018-05-30 · resigned · Companies House
- WILLIAMS, Alun
- director · British · appointed 2013-08-09 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RIO AI (UK) LIMITED?
- What is RIO AI (UK) LIMITED's risk level?
- Where does RIO AI (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RIO AI (UK) LIMITED — nothing is disclosed before that.