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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 19
  • 1
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual (29 offsprings)
    Officer
    1998-06-03 ~ 2000-05-22
    OF - Director → CIF 0
  • 2
    Madden, Brian
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    1998-06-03 ~ 1999-12-07
    OF - Director → CIF 0
  • 3
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    2000-05-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-05-22 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 5
    George, Ronnie
    Director born in October 1969
    Individual (39 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Peter Edward
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    1998-06-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Lowther, Peter Quentin
    Technical Director born in March 1959
    Individual (5 offsprings)
    Officer
    1993-02-18 ~ 1998-06-03
    OF - Director → CIF 0
  • 8
    Diamond, Steven John
    Finance Director
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 9
    Sargeant, Kevin
    Accountant born in March 1957
    Individual (44 offsprings)
    Officer
    1998-06-03 ~ 2000-05-22
    OF - Director → CIF 0
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (44 offsprings)
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 10
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Alan
    Solicitor born in May 1938
    Individual (54 offsprings)
    Officer
    2000-05-22 ~ 2001-08-01
    OF - Director → CIF 0
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1998-06-03 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 12
    Rutter, Lee Francis
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 13
    Clews, Simon Paul
    Accountant born in March 1963
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 14
    Morgan, Terence John
    Director/Secretary born in April 1959
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1993-02-18
    OF - Director → CIF 0
    Morgan, Terence John
    Director/Secretary
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1993-02-18
    OF - Secretary → CIF 0
  • 15
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2001-08-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 16
    Hunt, Valerie Ann
    Co Secretary
    Individual (4 offsprings)
    Officer
    1993-02-18 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 17
    Hunt, Michael Ronald
    Director born in December 1939
    Individual (8 offsprings)
    Officer
    1992-10-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 18
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1992-10-13 ~ 1992-10-13
    OF - Nominee Secretary → CIF 0
  • 19
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1992-10-13 ~ 1992-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENT-AXIA AIR CONDITIONING LIMITED

Period: 2004-12-29 ~ 2014-06-04
Company number: 02755423
Registered names
VENT-AXIA AIR CONDITIONING LIMITED - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • VENT-AXIA AIR CONDITIONING LIMITED
    Info
    QUARTZ AIR CONDITIONING CO LIMITED - 2004-12-29
    Registered number 02755423
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 and dissolved on 2014-06-04 (21 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.