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 3
  • 1
    Payne, Médéric
    Chief Executive born in July 1974
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Martin Conleth
    Chief Financial Officer born in September 1968
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
    Campbell, Martin Conleth
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - secretary → CIF 0
  • 3
    AIREA PLC
    - now
    SIRDAR P L C - 2007-12-12
    Victoria Mills, The Green, The Green, Ossett, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lewis, Oliver Henry
    Accountant
    Individual
    Officer
    2007-09-30 ~ 2008-09-30
    OF - secretary → CIF 0
  • 2
    Lumb, Frank Gerard
    Director born in April 1938
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2002-02-07
    OF - director → CIF 0
  • 3
    Rylance, Neil
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    2009-06-08 ~ 2022-03-28
    OF - director → CIF 0
  • 4
    Thomas, Ryan
    Director born in March 1983
    Individual
    Officer
    2021-06-11 ~ 2023-09-22
    OF - director → CIF 0
    Thomas, Ryan
    Individual
    Officer
    2021-06-11 ~ 2023-09-22
    OF - secretary → CIF 0
  • 5
    Stevenson, Paul
    Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ 2021-06-11
    OF - director → CIF 0
    Stevenson, Paul
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ 2021-06-11
    OF - secretary → CIF 0
  • 6
    Verity, James Duncan
    Director born in March 1944
    Individual
    Officer
    2002-02-07 ~ 2005-12-30
    OF - director → CIF 0
  • 7
    Salt, Roger
    Accountant born in July 1957
    Individual
    Officer
    2007-09-30 ~ 2018-07-24
    OF - director → CIF 0
  • 8
    Stead, Ian Leslie
    Individual
    Officer
    2002-02-07 ~ 2007-09-30
    OF - secretary → CIF 0
  • 9
    Henry, Kevin Francis
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2000-10-17 ~ 2009-06-08
    OF - director → CIF 0
    Henry, Kevin Francis
    Finance Director
    Individual (8 offsprings)
    Officer
    2000-10-17 ~ 2002-02-07
    OF - secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-18 ~ 2000-10-17
    PE - nominee-secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-18 ~ 2000-10-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

AIREA FLOOR COVERINGS LIMITED

Previous names
SIRDAR FLOOR COVERINGS LIMITED - 2007-12-12
HAMSARD 2177 LIMITED - 2000-12-29
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • AIREA FLOOR COVERINGS LIMITED
    Info
    SIRDAR FLOOR COVERINGS LIMITED - 2007-12-12
    HAMSARD 2177 LIMITED - 2000-12-29
    Registered number 03975241
    Victoria Mills, The Green, Ossett, West Yorkshire WF5 0AN
    Private Limited Company incorporated on 2000-04-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.