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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 35
  • 1
    Chen, Voon Ping
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Langius, Johan Willem
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Boehrs, Gerald Lee
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1998-04-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Oka, Toshinari
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2009-07-02
    OF - Director → CIF 0
  • 5
    Parker, Anthony John
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 6
    Morrison, Andrew Ross
    Born in November 1951
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Sparrborn, Carl Henry Mattias
    Born in May 1972
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Houghton, Brian David
    Born in September 1946
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    Allsopp, Darren
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2006-02-13
    OF - Director → CIF 0
    Allsopp, Darren
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 10
    Fisher, Karen Jane
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
    Fisher, Karen
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 11
    Grieves, Ian
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 12
    Liu, Wan Min
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Proffitt, Alan Dale
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Nagano, Mitsunobu
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Scott, James Kevin
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 16
    Namura, Toshifumi
    Coo born in December 1965
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Broadfoot, Nicola Ann
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 18
    Hudson, Robert
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ 1999-06-09
    OF - Director → CIF 0
  • 19
    Lynch, Kevin Gerard
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 20
    Creasey, Ian Phillip
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
    Creasey, Ian Phillip
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 21
    Quail, Thomas
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2009-07-02
    OF - Director → CIF 0
  • 22
    Tetsufumi, Tamura
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Wantland, Carmella Marie Serapiglia
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 24
    Michael Rudolf, Hulshoff
    Born in July 1938
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 25
    Liow, Benny Woon Khin
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 26
    Lem, Jacques Herman Maria
    Born in June 1952
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 27
    Kurto, Peter Michael
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 28
    Hughes, Simon Denis
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 29
    Berbner, Stefan, Dr
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ 2023-11-20
    OF - Director → CIF 0
  • 30
    Kapsalis, Stephen Thomas
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 31
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1998-01-14 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 32
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 195 offsprings)
    Officer
    1998-02-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 33
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 365 offsprings)
    Officer
    1998-02-20 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 34
    AAF-MCQUAY UK LIMITED - now 02296471
    SNYDERGENERAL UK, LIMITED - 1994-09-21
    FIRSTSHINE LIMITED - 1988-11-10
    C/o Aaf Ltd, Bassington Industrial Estate, Cramlington, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1998-01-14 ~ 1998-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR FILTERS LIMITED

Period: 1998-03-04 ~ now
Company number: 03492774
Registered names
AIR FILTERS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • AIR FILTERS LIMITED
    Info
    FORTUNEANGLE LIMITED - 1998-03-04
    Registered number 03492774
    Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland NE23 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.