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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 19
  • 1
    Kernahan, James Alexander
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    1997-03-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Vithaldas, Vim
    Director born in January 1967
    Individual (80 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Glanville, Ian
    Chief Financial Officer born in November 1965
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Chief Financial Officer
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Whitehead, John
    Director born in April 1964
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (41 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Kernahan, Annette
    Company Director
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 7
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (74 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Thickett, Eric Edward
    Director born in November 1951
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2005-12-01
    OF - Director → CIF 0
    Thickett, Eric Edward
    Director
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Maynard, Timothy Sven
    Director born in March 1961
    Individual (80 offsprings)
    Officer
    2010-04-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Clark, Richard
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2001-09-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Dolton, Stephen
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2005-12-01 ~ 2006-03-09
    OF - Director → CIF 0
    Dolton, Stephen
    Director
    Individual (100 offsprings)
    Officer
    2005-12-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 12
    Stevens, Kevin
    Director born in May 1965
    Individual (47 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Fletcher, Julie Karen
    Accountant
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 14
    Haskins, Robert Peter
    Engineer born in November 1951
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 15
    St.quinton, Martin George
    Managing Director born in November 1957
    Individual (69 offsprings)
    Officer
    2005-12-01 ~ 2012-10-07
    OF - Director → CIF 0
  • 16
    Andrews, Stephen
    Chairman born in January 1958
    Individual (49 offsprings)
    Officer
    2014-06-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 17
    Wingfield, Richard Alan
    Accountant born in March 1962
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    COLE AND COLE LIMITED
    06606288
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 54 offsprings)
    Officer
    1996-12-27 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 19
    Buxton Court, 3 West Way, Oxford
    Corporate (55 offsprings)
    Officer
    1996-12-27 ~ 1997-03-04
    OF - Nominee Secretary → 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
COLESLAW 325 LIMITED - 1997-03-19 03251665... (more)
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.