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 4
  • 1
    Lambert, Jeremy
    Taxi Operator born in August 1971
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Ian Oliver
    Taxi Operator born in February 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shears, Carl Anthony
    Taxi Operator born in June 1970
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Clive Peter
    Taxi Operator born in December 1957
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Green, Clive Peter
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Arscott, John
    Taxi Operator born in October 1947
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2019-04-08
    OF - Director → CIF 0
    Mr John Arscott
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Band, Gerry John
    Taxi Operator born in April 1961
    Individual
    Officer
    2006-07-01 ~ 2014-05-13
    OF - Director → CIF 0
    Band, Gerard John
    Individual
    Officer
    2010-08-23 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 3
    Mr Ian Oliver Cox
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tunnicliffe, Andrew David
    Taxi Operator born in November 1959
    Individual
    Officer
    2001-03-30 ~ 2016-01-06
    OF - Director → CIF 0
    Tunnicliffe, Andrew David
    Private Hire Driver
    Individual
    Officer
    2004-04-06 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 5
    Pattinson, John Noel
    Director born in December 1950
    Individual
    Officer
    1999-04-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Mcshane, Mark
    Private Hire Driver born in September 1961
    Individual
    Officer
    2004-04-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Emery, Ian Gerald
    Director born in April 1950
    Individual
    Officer
    1999-04-29 ~ 2006-06-30
    OF - Director → CIF 0
    Emery, Ian Gerald
    Individual
    Officer
    1999-04-29 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 8
    Mr Carl Anthony Shears
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mr Clive Peter Green
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-28 ~ 1999-05-11
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-04-28 ~ 1999-05-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORTS DIRECT LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
295 GBP2024-03-31
392 GBP2023-03-31
Current Assets
33,927 GBP2024-03-31
30,001 GBP2023-03-31
Creditors
Current
-11,697 GBP2024-03-31
-11,888 GBP2023-03-31
Net Current Assets/Liabilities
22,750 GBP2024-03-31
18,633 GBP2023-03-31
Total Assets Less Current Liabilities
23,045 GBP2024-03-31
19,025 GBP2023-03-31
Creditors
Non-current
-8,717 GBP2024-03-31
-13,333 GBP2023-03-31
Net Assets/Liabilities
14,328 GBP2024-03-31
5,692 GBP2023-03-31
Equity
14,328 GBP2024-03-31
5,692 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • AIRPORTS DIRECT LIMITED
    Info
    Registered number 03760621
    Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.