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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 20
  • 1
    Barrett, Paul John
    Born in September 1964
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Evans, Howard Mervyn
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1990-12-15) ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Twitchett, David
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1990-12-15) ~ 1992-01-17
    OF - Director → CIF 0
  • 4
    Windsor, Robert Ashley
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-10-05
    OF - Director → CIF 0
    Windsor, Robert Ashley
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 5
    Kind, Gunnar
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Packwood, Christopher John
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcwilliams, Scott
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ 2010-08-26
    OF - Director → CIF 0
  • 8
    Corpe, Geoff
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 9
    Thompson, Charles
    Born in April 1952
    Individual (12 offsprings)
    Officer
    (before 1990-12-15) ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Hoogerland, Matthew Olson
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Fountain, Michael Peter
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Serpant, Andrew James
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 13
    Wilkas, Thomas Paul
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2010-08-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Hansen, Matthias, Director
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Stinton, Michael John
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1990-12-15) ~ 1998-05-23
    OF - Director → CIF 0
    Stinton, Michael John
    Individual (3 offsprings)
    Officer
    (before 1990-12-15) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 16
    Evans, Matthew John
    Born in April 1972
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2008-12-12
    OF - Director → CIF 0
    Evans, Matthew John
    Individual (9 offsprings)
    Officer
    2005-01-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 17
    Lai, Steven
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 18
    Eichler, Frank Martin
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Irigoyen, Humberto
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    26, Quai Michelet, Levallois Perret, France
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVAIR ( UK ) LIMITED

Period: 1989-10-24 ~ 2019-12-10
Company number: 01369940 02341632
Registered names
ACTIVAIR ( UK ) LIMITED - Dissolved 02341632
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.