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
Active 8
  • 1
    Quinn, Peter
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrane, Cyril Gerrard
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Sherman, Adam Peter
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ions, Philip John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
    Ions, Philip John
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Nash, Eleanor
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Gina
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    AN POST (NI) LIMITED - now
    KEYPASS DIRECT INFORMATION LIMITED - 2002-12-18
    icon of addressStokes House, College Square East, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressGeneral Post Office, O'connell Street, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Knight, Patrick Laurence
    Hr Director born in August 1954
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Thompson, Derek Peter William
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 3
    Fernandes, Donna
    Individual
    Officer
    icon of calendar ~ 2003-12-09
    OF - Secretary → CIF 0
  • 4
    Quinn, Damian
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 5
    Tankard, Anthony
    Logistics Director born in December 1942
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-01-16
    OF - Director → CIF 0
  • 6
    Newcombe, Norman
    Manager born in November 1939
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Rowland, Julian Manfred
    Company Executive born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-08
    OF - Director → CIF 0
  • 8
    Harris, Lesley Ann
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2003-12-23
    OF - Director → CIF 0
  • 9
    Mccormick, Brian Patrick
    Executive born in May 1959
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2019-01-10
    OF - Director → CIF 0
  • 10
    Rowland, Paul Gabriel
    Company Executive born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Beal, Martin Brian
    Sales Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1997-02-04
    OF - Director → CIF 0
  • 12
    Kickham, Derek
    An Post Executive born in January 1960
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Byrne, Ronan Patrick
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2004-11-03
    OF - Director → CIF 0
  • 14
    Harrington, Declan
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

AIR BUSINESS LIMITED

Previous names
MAKEFRESH LIMITED - 1986-03-26
AIR BUSINESS (UK) LIMITED - 1995-07-25
Standard Industrial Classification
53202 - Unlicensed Carriers

Related profiles found in government register
  • AIR BUSINESS LIMITED
    Info
    MAKEFRESH LIMITED - 1986-03-26
    AIR BUSINESS (UK) LIMITED - 1986-03-26
    Registered number 01977067
    icon of addressThe Beacon, Mosquito Way, Hatfield, Hertfordshire AL10 9WN
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • AIR BUSINESS LIMITED
    S
    Registered number 01977067
    icon of addressThe Beacon, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9WN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AIR BUSINESS LIMITED
    S
    Registered number 01977067
    icon of addressThe Beacon, Mosquito Way, Hatfield, Herts, United Kingdom, AL10 9WN
    Private Limited Company (Ltd) in Companies House Register, England
    CIF 2
  • AIR BUSINESS LTD
    S
    Registered number 1977067
    icon of address4-5 The Merli Centre, Acrewood Way, St. Albans, England, AL4 0JY
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JORDAN & CO. INTERNATIONAL LIMITED - 2024-04-19
    icon of addressThe Beacon, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Beacon, Mosquito Way, Hatfield, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Beacon, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.