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 2
  • 1
    Talib, Talib Naji, Dr
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    1994-08-24 ~ now
    OF - Director → CIF 0
    Dr Talib Naji Talib
    Born in April 1950
    Individual (9 offsprings)
    Person with significant control
    2016-07-09 ~ 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
  • 2
    Manz, Dominique Evelyne
    Individual (6 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Daoud, Aysar
    Individual
    Officer
    2001-09-25 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 2
    Talib, Talib Naji, Dr
    Director
    Individual (9 offsprings)
    Officer
    1994-08-24 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 3
    Mahdi, Khalid
    Director born in May 1961
    Individual
    Officer
    1994-08-24 ~ 1996-01-08
    OF - Director → CIF 0
  • 4
    Al-alwan, Wasan, Dr
    Individual
    Officer
    1996-02-20 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Jumaili, Mayada
    Individual
    Officer
    1997-09-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-08-24 ~ 1994-08-24
    PE - Nominee Director → CIF 0
  • 7
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-01-01 ~ 2007-08-24
    PE - Secretary → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-08-24 ~ 1994-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIONEER AIR SYSTEMS LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PIONEER AIR SYSTEMS LIMITED
    Info
    Registered number 02961810
    68 Alder Lodge, 73 Stevenage Road, London SW6 6NR
    Private Limited Company incorporated on 1994-08-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.