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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
Active 2
  • 1
    Thomas, David James
    Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressAllport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England
    Corporate (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Newell, Kevin John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Lockhart-mure, Elizabeth Joan
    Freight Forwarder born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Kirkhouse, Mark Adrian
    Solicitor born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2017-11-30
    OF - Director → CIF 0
    Kirkhouse, Mark Adrian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 4
    Blacknell, Terrance Albert
    Company Secretary born in March 1939
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2001-04-30
    OF - Director → CIF 0
    Blacknell, Terrance Albert
    Director
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Nichol, Glen John
    Chartered Accountant born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AIR WORLD INTERNATIONAL LIMITED

Previous names
DIVEBID LIMITED - 1983-03-31
ASTRA AIR FREIGHT SERVICES LIMITED - 1983-11-15
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • AIR WORLD INTERNATIONAL LIMITED
    Info
    DIVEBID LIMITED - 1983-03-31
    ASTRA AIR FREIGHT SERVICES LIMITED - 1983-03-31
    Registered number 01699340
    icon of addressAllport House 1 Cowley Business Park, High Street, Cowley, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 1983-02-15 and dissolved on 2019-01-22 (35 years 11 months). The company status is Dissolved.
    CIF 0
  • AIR WORLD INTERNATIONAL LIMITED
    S
    Registered number 01699340
    icon of addressAllport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, UB8 2AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAllport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.