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Coverage — measured
Sources fused
2
Ownership hops held
47

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

Legal entityLowActive

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.

OO GB-COH-06863577Inc. 30 Mar 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
/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
Holdings / subsidiaries

None in current sources.

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47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

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
/04

People & control

18 parties · 3 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.

  • 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.

/05

Common questions

Who owns RIO AI (UK) LIMITED?
In the current sources, RIO AI (UK) LIMITED is connected to Share Nominees Limited, Reyker Nominees Limited, Ip2ipo Limited, Parkwalk Advisors Ltd, Rio Ai Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIO AI (UK) LIMITED's risk level?
WhiteIntel flags RIO AI (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIO AI (UK) LIMITED appear across sources?
RIO AI (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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