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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 17
  • 1
    Eichelman, Paul Robert
    Worldwide Chief Financial Officer born in May 1964
    Individual (9 offsprings)
    Officer
    2011-09-23 ~ 2012-05-11
    OF - Director → CIF 0
  • 2
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawson, Paul
    Ceo born in February 1967
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Andrew Gwyn
    Director born in July 1961
    Individual (17 offsprings)
    Officer
    2011-02-17 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Dumouchel, Patrick Jean Paul
    Chief Financial Officer born in November 1956
    Individual (26 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Walls Eckley, Gillian
    Individual (66 offsprings)
    Officer
    2011-04-13 ~ 2012-01-07
    OF - Secretary → CIF 0
    2012-05-17 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 7
    Mair, Chris Ellis
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 8
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 9
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Denne, Joseph Michael
    Technical Director born in November 1979
    Individual (17 offsprings)
    Officer
    2001-06-06 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    Nice, William Oliver Backwell
    Creative Director born in March 1975
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2002-04-29
    OF - Director → CIF 0
  • 12
    Martin, Charles Alexander
    Joint Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2011-02-17
    OF - Director → CIF 0
  • 13
    Lebens, William James
    Joint Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2011-02-17
    OF - Director → CIF 0
    Lebens, William James
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 14
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 15
    Suite 2-7 Vigilant House, 12 Wilton Road, London
    Corporate (1 offspring)
    Officer
    1999-08-11 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 16
    MMS UK HOLDINGS LIMITED
    04982095
    Pembroke Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRLOCK LIMITED

Period: 2001-05-15 ~ 2016-10-04
Company number: 03823494
Registered names
AIRLOCK LIMITED - Dissolved
BOARDFLY LIMITED - 2001-03-26
BOARD 247 LIMITED - 2000-03-24
Standard Industrial Classification
73110 - Advertising Agencies

  • AIRLOCK LIMITED
    Info
    DIGITAL ALL-STARS LIMITED - 2001-05-15
    BOARDFLY LIMITED - 2001-05-15
    BOARD 247 LIMITED - 2001-05-15
    Registered number 03823494
    Pembroke Building Kensington Village, Avonmore Road, London W14 8DG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 and dissolved on 2016-10-04 (17 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.