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

AIR BUSINESS LIMITED

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

Related profiles found in government register
  • AIR BUSINESS LIMITED
    Info
    AIR BUSINESS (UK) LIMITED - 1995-07-25
    MAKEFRESH LIMITED - 1986-03-26
    Registered number 01977067
    The Beacon, Mosquito Way, Hatfield, Hertfordshire AL10 9WN
    Private Limited Company incorporated on 1986-01-14 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • AIR BUSINESS LIMITED
    S
    Registered number 01977067
    The 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
    The 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
    4-5 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
    The Beacon, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    The Beacon, Mosquito Way, Hatfield, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    The Beacon, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.