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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 21
  • 1
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2014-06-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fletcher, Julie Karen
    Accountant
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Marshall, Andrew Neil
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wingfield, Richard Alan
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Kernahan, James Alexander
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1997-03-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Whitehead, John
    Born in April 1964
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Haskins, Robert Peter
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 9
    Dolton, Stephen
    Born in April 1962
    Individual (107 offsprings)
    Officer
    2005-12-01 ~ 2006-03-09
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (107 offsprings)
    Officer
    2005-12-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 10
    Stevens, Kevin
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    St.quinton, Martin George
    Born in November 1957
    Individual (75 offsprings)
    Officer
    2005-12-01 ~ 2012-10-07
    OF - Director → CIF 0
  • 13
    Townsend, Mark Vincent
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Vithaldas, Vim
    Director born in January 1967
    Individual (81 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 15
    Thickett, Eric Edward
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2001-09-07 ~ 2005-12-01
    OF - Director → CIF 0
    Thickett, Eric Edward
    Individual (14 offsprings)
    Officer
    2001-09-07 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 16
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    2010-04-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Kernahan, Annette
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 18
    Glanville, Ian
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 19
    Clark, Richard
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2001-09-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Buxton Court, 3 West Way, Oxford
    Corporate (94 offsprings)
    Officer
    1996-12-27 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
  • 21
    COLE AND COLE LIMITED
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 92 offsprings)
    Officer
    1996-12-27 ~ 1997-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS AIR WARE LIMITED

Period: 1997-03-19 ~ 2017-03-30
Company number: 03296889
Registered names
WIRELESS AIR WARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-03-30
COLESLAW 325 LIMITED - 1997-03-19 03560640... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • WIRELESS AIR WARE LIMITED
    Info
    COLESLAW 325 LIMITED - 1997-03-19
    Registered number 03296889
    160 Blackfriars Road, London SE1 8EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 and dissolved on 2017-03-30 (20 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.