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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 7
  • 1
    Gillham, Richard Adam Mark
    Born in January 1981
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Pascall, Michael Charles
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ 2009-10-13
    OF - Director → CIF 0
    Pascall, Michael Charles
    Individual (9 offsprings)
    Officer
    2003-02-21 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Gillham, Paul
    Born in October 1953
    Individual (15 offsprings)
    Officer
    1999-02-17 ~ 2002-09-24
    OF - Director → CIF 0
    Gillham, Paul
    Individual (15 offsprings)
    Officer
    1999-02-17 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 4
    Ashcroft, William Donald, Mr.
    Born in May 1929
    Individual (10 offsprings)
    Officer
    2004-04-20 ~ 2011-05-11
    OF - Director → CIF 0
    Ashcroft, William Donald, Mr.
    Individual (10 offsprings)
    Officer
    2004-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 5
    Pascall, William Robert
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
    2006-03-02 ~ 2010-01-26
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-02-17 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-02-17 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR SALE GROUP LIMITED

Period: 2003-03-05 ~ 2012-10-02
Company number: 03714767
Registered names
AIR SALE GROUP LIMITED - Dissolved
PLANMEDE LIMITED - 1999-03-11
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • AIR SALE GROUP LIMITED
    Info
    AIR SALE LIMITED - 2003-03-05
    PLANMEDE LIMITED - 2003-03-05
    Registered number 03714767
    21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 and dissolved on 2012-10-02 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AIR SALE GROUP LIMITED
    S
    Registered number missing
    21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
  • AIRSALE GROUP LIMITED
    S
    Registered number missing
    21-23 Station Road, Gerrards Cross, SL9 8ES
    CIF 2 CIF 3
  • AIRSALE GROUP LIMITED
    S
    Registered number missing
    21-23 Station Road, Gerrards Cross, SL9 8ES
    CIF 4
  • AIRSALE GROUP LIMITED
    S
    Registered number 4897306
    21-23, Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8ES
    21-23,STATION ROAD,GERRARDS CROSS,BUCKS.SL9 8ES
    CIF 5
child relation
Offspring entities and appointments 4
  • 1
    AIR SALE TRADING LIMITED
    - now 05027010
    FANGORN FINANCE LIMITED
    - 2004-03-12 05027010
    The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2010-02-12
    CIF 2 - Director → ME
  • 2
    BLUE SKY LEASING LIMITED
    - now 04120098
    BESTPAINT LIMITED - 2001-01-23
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2003-02-21 ~ 2009-12-23
    CIF 4 - Director → ME
  • 3
    CLAYBURN SYSTEMS LIMITED
    04897306
    The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-10 ~ 2012-11-07
    CIF 5 - Director → ME
    Officer
    2003-10-10 ~ 2005-08-09
    CIF 3 - Secretary → ME
  • 4
    HORN AND STUD LTD
    - now 06972293
    TRICOURT LIMITED
    - 2009-09-18 06972293
    Bottom Farm, Green End Road, Radnage, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.