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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 9
  • 1
    Fountain, Michael Peter
    Logistics Director born in February 1954
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 2
    Irigoyen, Humberto
    Cfo born in June 1957
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Lai, Steven
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-04-04
    OF - Director → CIF 0
    Lai, Steven
    Accountant
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    Thompson, Charles
    Export Director born in April 1952
    Individual (9 offsprings)
    Officer
    (before 1992-01-31) ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Mcwilliams, Scott
    Ceo born in December 1959
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 6
    Corpe, Geoff
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Howard Mervyn
    Managing/Export Director born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2008-04-04
    OF - Director → CIF 0
    Evans, Howard Mervyn
    Managing Director
    Individual (2 offsprings)
    Officer
    1998-05-23 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Evans, Matthew John
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2004-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Stinton, Michael John
    Finance/Import Director born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-05-23
    OF - Director → CIF 0
    Stinton, Michael John
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVAIR LIMITED

Period: 2008-04-29 ~ 2015-06-11
Company number: 02341632 01369940
Registered names
ACTIVAIR LIMITED - Dissolved 01369940
Standard Industrial Classification
6340 - Other Transport Agencies

  • ACTIVAIR LIMITED
    Info
    ACTIVAIR PUBLIC LIMITED COMPANY - 2008-04-29
    ACTIVAIR (UK) LIMITED - 2008-04-29
    Registered number 02341632
    Oury Clark, Herschel House 58 Herschel Street, Slough SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-31 and dissolved on 2015-06-11 (26 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.