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
Active 4
  • 1
    Hansen, Matthias, Director
    Regional Vice President Emea born in May 1964
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kind, Gunnar
    Regional Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Packwood, Christopher John
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    26, Quai Michelet, Levallois Perret, France
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lai, Steven
    Individual
    Officer
    2006-06-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 2
    Stinton, Michael John
    Import Director born in May 1943
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
    Stinton, Michael John
    Individual
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Eichler, Frank Martin
    Attorney born in May 1956
    Individual
    Officer
    2011-12-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Evans, Matthew John
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2008-12-12
    OF - Director → CIF 0
    Evans, Matthew John
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Hoogerland, Matthew Olson
    Cfo born in January 1969
    Individual
    Officer
    2011-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Wilkas, Thomas Paul
    Cfo born in January 1961
    Individual
    Officer
    2010-08-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Serpant, Andrew James
    Company Director born in March 1961
    Individual
    Officer
    1997-10-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Thompson, Charles
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Twitchett, David
    Air Freight Agent born in September 1952
    Individual
    Officer
    ~ 1992-01-17
    OF - Director → CIF 0
  • 10
    Mcwilliams, Scott
    Ceo born in December 1959
    Individual
    Officer
    2008-04-08 ~ 2010-08-26
    OF - Director → CIF 0
  • 11
    Barrett, Paul John
    Company Director born in September 1964
    Individual
    Officer
    1997-10-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Fountain, Michael Peter
    Logistics Director born in February 1954
    Individual
    Officer
    2008-04-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Windsor, Robert Ashley
    Freight Forwardor born in March 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-10-05
    OF - Director → CIF 0
    Windsor, Robert Ashley
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 14
    Corpe, Geoff
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 15
    Evans, Howard Mervyn
    Export Director born in January 1945
    Individual
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Irigoyen, Humberto
    Ceo born in June 1957
    Individual
    Officer
    2008-04-08 ~ 2011-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVAIR ( UK ) LIMITED

Previous name
ACTIVAIR LIMITED - 1989-10-24
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

  • ACTIVAIR ( UK ) LIMITED
    Info
    ACTIVAIR LIMITED - 1989-10-24
    Registered number 01369940
    Unit 1 Action Court, Ashford Road, Ashford, Middlesex TW15 1XS
    Private Limited Company incorporated on 1978-05-23 and dissolved on 2019-12-10 (41 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.