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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 9
  • 1
    Spence, David Mckenzie
    Director born in December 1955
    Individual (31 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bautista, Belinda Lee
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 3
    Denton, Simon John, Mr.
    Managing Director born in February 1964
    Individual (21 offsprings)
    Officer
    1999-04-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 4
    Jones, Michael Trevor
    Administrator
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-16 ~ 1999-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    SOVEREIGN SECRETARIES LTD
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2006-03-24 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-16 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 8
    HF SECRETARIAL SERVICES LIMITED
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2007-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    GENOVA INVESTMENTS LIMITED
    02411633
    40 Craven Street, Charing Cross, London
    Active Corporate (19 parents, 27 offsprings)
    Officer
    1999-04-20 ~ 2007-08-02
    OF - Director → CIF 0
parent relation
Company in focus

AIRTIME CENTRAL LIMITED

Period: 1999-04-16 ~ 2016-05-24
Company number: 03755144
Registered name
AIRTIME CENTRAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRTIME CENTRAL LIMITED
    Info
    Registered number 03755144
    3rd Floor Palladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 and dissolved on 2016-05-24 (17 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.