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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 13
  • 1
    Thomas, Roy Granville David
    Born in July 1947
    Individual (11 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Evans, John Howard, Captain
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Marshall, David Hugh
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1999-10-19 ~ 2006-01-05
    OF - Director → CIF 0
    Marshall, David Hugh
    Individual (8 offsprings)
    Officer
    1999-10-19 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 4
    Davies, Gareth
    Individual (26 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Heffron, Paul
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2004-01-21
    OF - Director → CIF 0
  • 6
    Hopkins, Sarah Louise
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2003-06-13
    OF - Director → CIF 0
  • 7
    Alun Evans
    Individual (113 offsprings)
    Insolvency
    2009-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Thomas, Winston Myrddin
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2000-06-18
    OF - Director → CIF 0
  • 9
    Thompson, Adrian
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 10
    Williams, Terrence Michael
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2000-06-18
    OF - Director → CIF 0
  • 11
    Smith, David Graham
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1997-09-29 ~ 2001-02-19
    OF - Director → CIF 0
    Smith, David Graham
    Individual (9 offsprings)
    Officer
    1997-09-29 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR WALES LIMITED

Period: 1997-09-29 ~ 2011-06-30
Company number: 03441729
Registered name
AIR WALES LIMITED - Dissolved
Standard Industrial Classification
6210 - Scheduled Air Transport

  • AIR WALES LIMITED
    Info
    Registered number 03441729
    45 High Street, Haverfordwest, Pembrokeshire SA61 2BP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 and dissolved on 2011-06-30 (13 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.