logo
explain how to read the page

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 6
  • 1
    Rabson, David Philip
    Born in August 1963
    Individual (62 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Mr David Philip Rabson
    Born in August 1963
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baker, Jean Margaret
    Individual (46 offsprings)
    Officer
    1996-08-30 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 3
    Rabson, Eva
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
    Rabson, Eva
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Secretary → CIF 0
    Eva Rabson
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Storfer, Michael
    Chartered Accountant born in June 1950
    Individual (40 offsprings)
    Officer
    1996-08-30 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1996-08-29 ~ 1996-08-30
    OF - Nominee Director → CIF 0
  • 6
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1996-08-29 ~ 1996-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIREX LIMITED

Period: 1996-08-29 ~ now
Company number: 03243377
Registered name
AIREX LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
61 GBP2024-03-31
61 GBP2023-03-31
Current Assets
7,493,104 GBP2024-03-31
7,504,226 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,467,001 GBP2024-03-31
Non-current
-816,214 GBP2024-03-31
-472,775 GBP2023-03-31
Equity
5,209,950 GBP2024-03-31
5,272,555 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AIREX LIMITED
    Info
    Registered number 03243377
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • AIREX LIMITED
    S
    Registered number 3243377
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
    CIF 1
  • AIREX LIMITED
    S
    Registered number 03243377
    2nd Floor 38, Warren Street, London, United Kingdom, W1A 2EA
    Limited Company in United Kingdom, England
    CIF 2
  • AIREX LIMITED
    S
    Registered number 03243377
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AIM PROPERTY MANAGEMENT LLP
    OC341191
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2008-11-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ALBERCRAFT LIMITED
    10702371
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AXBURY LIMITED
    06530224
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    CENDALE LIMITED
    09579543
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control as a member of a firm OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    FERNGREEN LIMITED
    04796134
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    HENVIEW LIMITED
    05342335
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    LONDRES GROUP LIMITED
    03615337
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    NASHGOLD LIMITED
    04419535
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    REXGOLD LIMITED
    09645654
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
  • 10
    TELMARK LIMITED
    08706285
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 11
    TOWNGOLD LIMITED
    10989235
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.