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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 14
  • 1
    Stead, Ian Leslie
    Individual (14 offsprings)
    Officer
    2002-02-07 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Verity, James Duncan
    Director born in March 1944
    Individual (11 offsprings)
    Officer
    2002-02-07 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Stevenson, Paul
    Accountant born in September 1978
    Individual (31 offsprings)
    Officer
    2018-07-24 ~ 2021-06-11
    OF - Director → CIF 0
    Stevenson, Paul
    Individual (31 offsprings)
    Officer
    2018-07-24 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 4
    Henry, Kevin Francis
    Director born in July 1955
    Individual (25 offsprings)
    Officer
    2000-10-17 ~ 2009-06-08
    OF - Director → CIF 0
    Henry, Kevin Francis
    Finance Director
    Individual (25 offsprings)
    Officer
    2000-10-17 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 5
    Rylance, Neil
    Director born in November 1956
    Individual (44 offsprings)
    Officer
    2009-06-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Lumb, Frank Gerard
    Director born in April 1938
    Individual (14 offsprings)
    Officer
    2000-10-17 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    Payne, Médéric
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Oliver Henry
    Accountant
    Individual (6 offsprings)
    Officer
    2007-09-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Campbell, Martin Conleth
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Campbell, Martin Conleth
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Salt, Roger
    Accountant born in July 1958
    Individual (29 offsprings)
    Officer
    2007-09-30 ~ 2018-07-24
    OF - Director → CIF 0
  • 11
    Thomas, Ryan
    Director born in March 1983
    Individual (12 offsprings)
    Officer
    2021-06-11 ~ 2023-09-22
    OF - Director → CIF 0
    Thomas, Ryan
    Individual (12 offsprings)
    Officer
    2021-06-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 12
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2000-04-18 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 13
    AIREA PLC
    - now 00526657 06383227
    SIRDAR P L C - 2007-12-12
    Victoria Mills, The Green, The Green, Ossett, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2000-04-18 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIREA FLOOR COVERINGS LIMITED

Period: 2007-12-12 ~ now
Company number: 03975241
Registered names
AIREA FLOOR COVERINGS LIMITED - now
HAMSARD 2177 LIMITED - 2000-12-29 03966443... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • AIREA FLOOR COVERINGS LIMITED
    Info
    SIRDAR FLOOR COVERINGS LIMITED - 2007-12-12
    HAMSARD 2177 LIMITED - 2007-12-12
    Registered number 03975241
    Victoria Mills, The Green, Ossett, West Yorkshire WF5 0AN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.