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.
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Bruce, Richard Stuart
Born in June 1947Individual (9 offsprings)Officer
1994-10-07 ~ nowOF - Director → CIF 0Bruce, Richard Stuart
Company DirectorIndividual (9 offsprings)Officer 1994-10-07 ~ nowOF - Secretary → CIF 0Mr Richard Stuart Bruce
Born in June 1947Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Moore, John Alan
Born in October 1966Individual (3 offsprings)Officer 2017-02-28 ~ nowOF - Director → CIF 0Mr John Alan Moore
Born in January 1966Individual (3 offsprings)Person with significant control 2017-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1994-09-28 ~ 1994-10-07OF - Nominee Secretary → CIF 0Harrison, Irene Lesley
Company SecretaryIndividual (3 offsprings)Officer 1994-10-25 ~ 1994-11-02OF - Secretary → CIF 0 - 2
Lawton, Trevor John
Company Director born in June 1946IndividualOfficer 1994-10-07 ~ 2023-11-30OF - Director → CIF 0Mr Trevor John Lawton
Born in June 1946IndividualPerson with significant control 2016-04-06 ~ 2017-02-28PE - Has significant influence or control → CIF 0 - 3
Crown House, 64 Whitchurch Road, CardiffCorporate (1 offspring)Officer1994-09-28 ~ 1994-10-07PE - Nominee Director → CIF 0
AIRPROTEKT LIMITED
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AIRPROTEKT LIMITED
InfoAIR PROTEKT LIMITED - 1994-11-02Registered number 02972026C/o Rs Bruce Ltd, March Street, Sheffield S9 5DQPRIVATE LIMITED COMPANY incorporated on 1994-09-28 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0AIRPROTEKT LIMITED
SRegistered number 029720263, March Street, Sheffield, United KingdomUk in Companies House, England & WalesCIF 1
- 10-12 March Street, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)475,714 GBP2024-05-31Person with significant control 2017-05-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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