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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
Active 4
  • 1
    Glassel, Karl Olof
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jahandad, Awais
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rapley, Neil Adrian
    Born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ now
    OF - Director → CIF 0
    Mr Neil Adrian Rapley
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Engstrom, Gerald
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Fletcher, Francis William
    General Manager born in November 1948
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Batchelor, Stephen John
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Knight, Colin Clifford
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Ali, Mudassar
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 5
    Love, Susan Diane
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 6
    Love, Peter
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2005-04-28
    OF - Director → CIF 0
  • 7
    Kiessling, Elke Martina
    Export Manager born in October 1959
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Ulff, Anders
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 9
    Love, Martyn
    Sales & Marketing Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    icon of addressTemple 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
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-02-23 ~ 1996-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMAIR FANS & SPARES LTD.

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

  • SYSTEMAIR FANS & SPARES LTD.
    Info
    SYSTEMAIR LIMITED - 2015-10-02
    A.O.Y. LTD. - 2015-10-02
    LTI FANS LIMITED - 2015-10-02
    Registered number 03163943
    icon of addressUnit 28 Gravelly Industrial Park, Birmingham B24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (29 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.