logo
explain how to read the page

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 14
  • 1
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Company Secretary
    Individual (35 offsprings)
    Officer
    1996-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Alsop, Andrew John Rose
    Company Secretary born in June 1957
    Individual (27 offsprings)
    Officer
    1996-04-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Lamb, Paul Ronald
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2003-12-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (32 offsprings)
    Officer
    2005-09-07 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (75 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    1997-08-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Yates, Jeremy Patrick
    Cpompany Director born in May 1959
    Individual (6 offsprings)
    Officer
    2002-03-28 ~ 2006-01-17
    OF - Director → CIF 0
  • 8
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual (17 offsprings)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 9
    Pierce, John Edward
    Company Director born in August 1943
    Individual (31 offsprings)
    Officer
    1994-04-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual (18 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Yates, Stephen Graham Warriner, Mr.
    Director born in July 1954
    Individual (30 offsprings)
    Officer
    2001-08-07 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Harrington, Stephen Thomas
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual (19 offsprings)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
    Netley, Brian Malcolm
    Individual (19 offsprings)
    Officer
    ~ 1996-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRSPRUNG PROPERTY LIMITED

Period: 2002-04-03 ~ now
Company number: 01652630
Registered names
AIRSPRUNG PROPERTY LIMITED - now
OVAL (95) LIMITED - 1983-02-16 02981251... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AIRSPRUNG PROPERTY LIMITED
    Info
    UNITED BEDDING CORPORATION LIMITED - 2002-04-03
    SLUMBERLAND U K LIMITED - 2002-04-03
    OVAL (95) LIMITED - 2002-04-03
    Registered number 01652630
    Canal Road Ind Est, Trowbridge, Wiltshire BA14 8RF
    PRIVATE LIMITED COMPANY incorporated on 1982-07-20 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.