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 3
  • 1
    Mr Barry Howard Smart
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2018-02-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Sankey, Gordon Ian
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Ian Sankey
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2018-02-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Gould, Deborah
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1994-01-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
  • 2
    Sankey, John Ernest
    Director born in May 1932
    Individual
    Officer
    1994-01-24 ~ 2018-02-09
    OF - Director → CIF 0
    Mr John Ernest Sankey
    Born in May 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hutty, Helen Easton
    Company Secretary born in November 1933
    Individual
    Officer
    1994-01-24 ~ 1998-04-09
    OF - Director → CIF 0
    Hutty, Helen Easton
    Company Director
    Individual
    Officer
    1994-01-24 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 4
    Sankey, Gordon Ian
    Company Director
    Individual (6 offsprings)
    Officer
    1998-04-09 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 5
    Wescott, Stephen Robert
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1994-01-24 ~ 1994-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRWAYS BONDED WAREHOUSE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • AIRWAYS BONDED WAREHOUSE LIMITED
    Info
    Registered number 02890630
    Macdonald House, 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex RH11 0PW
    Private Limited Company incorporated on 1994-01-24 and dissolved on 2021-05-18 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.