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 2
  • 1
    Knight, Nicola
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ now
    OF - secretary → CIF 0
  • 2
    Cavezzale, Marc
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ now
    OF - director → CIF 0
    Mr Marc Cavezzale
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Barnwell, Ian Robert
    Freight Manager born in February 1957
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2005-03-31
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-27 ~ 1997-11-27
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

AIR 1 LIMITED

Previous names
FIRSTAIR WORLDWIDE LOGISTICS LIMITED - 2005-12-08
FIRSTAIR INTERNATIONAL LIMITED - 1998-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • AIR 1 LIMITED
    Info
    FIRSTAIR WORLDWIDE LOGISTICS LIMITED - 2005-12-08
    FIRSTAIR INTERNATIONAL LIMITED - 1998-01-20
    Registered number 03472670
    The Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AA
    Private Limited Company incorporated on 1997-11-27 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.