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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 5
  • 1
    Lunn, Martin William Andrew
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2000-04-20 ~ 2012-04-01
    OF - Director → CIF 0
    Lunn, Martin William Andrew
    Consultant
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Whale, Martin
    Management Consultant born in September 1948
    Individual (10 offsprings)
    Officer
    2000-04-20 ~ now
    OF - Director → CIF 0
    Mr Martin Whale
    Born in September 1948
    Individual (10 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    West, Lesley Margaret
    Individual (6 offsprings)
    Officer
    2000-04-20 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    BUSINESS ASSIST LIMITED
    ASSIST BUSINESS SERVICES LIMITED 06539506
    Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (210 offsprings)
    Officer
    2000-04-17 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 5
    NEWCO FORMATIONS LIMITED
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (6 parents, 896 offsprings)
    Officer
    2000-04-17 ~ 2000-04-25
    OF - Director → CIF 0
parent relation
Company in focus

DEVONAIR INSTRUMENT AND EQUIPMENT SERVICES LTD

Period: 2002-03-05 ~ 2023-01-17
Company number: 03974440
Registered names
DEVONAIR INSTRUMENT AND EQUIPMENT SERVICES LTD - Dissolved
HAVERFIELD LIMITED - 2000-05-02
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cash at bank and in hand
2 GBP2022-04-30
2 GBP2021-04-30
Net Assets/Liabilities
2 GBP2022-04-30
2 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
2 GBP2022-04-30
2 GBP2021-04-30

  • DEVONAIR INSTRUMENT AND EQUIPMENT SERVICES LTD
    Info
    DEVONAIR BRITTEN NORMAN LIMITED - 2002-03-05
    HAVERFIELD LIMITED - 2002-03-05
    Registered number 03974440
    12 Okus Road, Swindon, Wiltshire SN1 4JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2023-01-17 (22 years 9 months). 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.