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 4
  • 1
    Rapley, Neil Adrian
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
    Mr Neil Adrian Rapley
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jahandad, Awais
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Glassel, Karl Olof
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Engstrom, Gerald
    Engineer born in May 1948
    Individual (1 offspring)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Love, Martyn
    Sales & Marketing Director born in November 1944
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Love, Peter
    Engineer born in July 1949
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Fletcher, Francis William
    General Manager born in November 1948
    Individual
    Officer
    1996-02-29 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Kiessling, Elke Martina
    Export Manager born in October 1959
    Individual
    Officer
    1996-02-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Ali, Mudassar
    Individual (20 offsprings)
    Officer
    2007-03-02 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 6
    Batchelor, Stephen John
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Love, Susan Diane
    Individual
    Officer
    1996-02-29 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 8
    Knight, Colin Clifford
    Individual
    Officer
    2005-04-28 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 9
    Ulff, Anders
    Individual
    Officer
    2006-01-18 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-02-23 ~ 1996-02-29
    PE - Nominee Director → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-02-23 ~ 1996-02-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMAIR FANS & SPARES LTD.

Previous names
SYSTEMAIR LIMITED - 2015-10-02
LTI FANS LIMITED - 1999-03-12
A.O.Y. LTD. - 1996-03-12
Standard Industrial Classification
99999 - Dormant Company

  • SYSTEMAIR FANS & SPARES LTD.
    Info
    SYSTEMAIR LIMITED - 2015-10-02
    LTI FANS LIMITED - 1999-03-12
    A.O.Y. LTD. - 1996-03-12
    Registered number 03163943
    Unit 28 Gravelly Industrial Park, Birmingham B24 8HZ
    Private Limited Company incorporated on 1996-02-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.