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
Active 3
  • 1
    Steen, Lars Jonas
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Billson, John David
    Born in May 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Skeppsbron, Se-211 20 Malmo, Sweden, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Smith, Brian Martin
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2004-11-04
    OF - Director → CIF 0
  • 2
    Pilgrim, Amanda
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2015-11-17
    OF - Director → CIF 0
    Pilgrim, Amanda
    Company Director
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 3
    Cecil, Michael Leslie
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2004-11-04
    OF - Director → CIF 0
  • 4
    Ward, Richard Charles Renney
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Bertland, Per Olof Goran
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2022-05-19
    OF - Director → CIF 0
  • 6
    Roe, John Joseph Reilly
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2004-11-04
    OF - Director → CIF 0
    Roe, John Joseph Reilly
    Director born in July 1951
    Individual
    icon of calendar 2004-11-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Franklin, Desmond Martin
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Alliston, Ralph Colin, Mr.
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Roe, Mary Frances
    Allergy Tester
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 10
    Karlin, Simon Andrej
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Mckerrow, Dugald Fletcher
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2015-11-17
    OF - Director → CIF 0
  • 12
    Hill, Stephen
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-04 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-28 ~ 1997-01-28
    PE - Nominee Secretary → CIF 0
  • 14
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-01-28 ~ 1997-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3 D AIR SALES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Amounts falling due within one year
-756,000 GBP2024-12-31
-756,000 GBP2023-12-31
Net Current Assets/Liabilities
-756,000 GBP2024-12-31
-756,000 GBP2023-12-31
Total Assets Less Current Liabilities
-756,000 GBP2024-12-31
-756,000 GBP2023-12-31
Net Assets/Liabilities
-756,000 GBP2024-12-31
-756,000 GBP2023-12-31
Equity
-756,000 GBP2024-12-31
-756,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 3 D AIR SALES LIMITED
    Info
    Registered number 03308799
    icon of address15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.