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 7
  • 1
    Scagliarini, Massimo
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, David Henry
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Saccone, Mario
    Individual (13 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Cheryl Ann
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-05-06 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    Wood, Frederick Ian
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    1993-05-06 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    CORPORATE NOMINEE SECRETARIES LIMITED
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21 02586847
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1993-05-06 ~ 1993-05-06
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1993-05-06 ~ 1993-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRTEC SYSTEMS LIMITED

Period: 1993-05-06 ~ 2013-10-01
Company number: 02815580
Registered name
AIRTEC SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AIRTEC SYSTEMS LIMITED
    Info
    Registered number 02815580
    Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 and dissolved on 2013-10-01 (20 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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.