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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 12
  • 1
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1995-11-29 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 2
    Taidal, Kaj
    Chairman born in June 1959
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Rasmussen, Peter Boe
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 4
    Kemp, Anthony George William
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 5
    Whicher, Stephen Paul Penn
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    1996-01-04 ~ 1997-09-11
    OF - Director → CIF 0
  • 6
    Billson, John David
    Director born in May 1960
    Individual (36 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
    Billson, John David
    Individual (36 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Olsen, Jan Vestergaard
    Chairman born in August 1955
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-02-20
    OF - Director → CIF 0
  • 8
    Whicher, Suzanne
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 9
    Gardner, Mark Thomas
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2012-01-11
    OF - Director → CIF 0
    Gardner, Mark Thomas
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 10
    Jurgensen, Peter Jessen
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-08-17
    OF - Director → CIF 0
  • 11
    Nash, Shaun Magill
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 1999-09-02
    OF - Director → CIF 0
  • 12
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1995-11-29 ~ 1996-01-04
    OF - Director → CIF 0
parent relation
Company in focus

AIR CREATION AIR CONDITIONING SYSTEMS LTD.

Period: 2008-04-09 ~ 2017-04-04
Company number: 03132206
Registered names
AIR CREATION AIR CONDITIONING SYSTEMS LTD. - Dissolved
TT COIL LIMITED - 2008-04-09
TRAINDRIVE LIMITED - 1996-05-30
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • AIR CREATION AIR CONDITIONING SYSTEMS LTD.
    Info
    TT COIL LIMITED - 2008-04-09
    TRAINDRIVE LIMITED - 2008-04-09
    Registered number 03132206
    15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 and dissolved on 2017-04-04 (21 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.