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
    Giuntini, Philip Merritt, Mr.
    Vice Chairman born in September 1946
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Atul Jain
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Goldstein, Avraham, Mr.
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Jones, Nicole Viviane
    Managing Consultant born in April 1952
    Individual
    Officer
    2000-08-16 ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    Edwards, Darryl Alexander
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2009-11-12 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Duncan, Gerry
    Director born in March 1954
    Individual
    Officer
    2001-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Valeski, Terrence
    Director born in September 1946
    Individual
    Officer
    2009-07-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Naor, Eitan Moshe
    General Manager born in December 1962
    Individual
    Officer
    2013-11-29 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Hughes, John Llewellyn Mostyn
    Chairman born in July 1951
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Rice Jones, Margaret Frances
    Ceo born in January 1961
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Bodha, James Sanjay
    Cfo born in April 1967
    Individual (29 offsprings)
    Officer
    2006-07-27 ~ 2009-07-08
    OF - Director → CIF 0
    Bodha, James Sanjay
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 9
    Barrett, Suzanna
    Solicitor born in November 1973
    Individual
    Officer
    2012-12-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Tobin, Iain John
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2006-07-27
    OF - Director → CIF 0
    Tobin, Iain John
    Director
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Dost, Parminder Pal Singh
    Chief Financial Officer born in June 1960
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Thomas, David
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 13
    Preston, Stephen Ralph
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 14
    Byers, Calum George
    Chief Operating Officer born in November 1960
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Dewey, Adrian Charles
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Paton, Daryl Marc
    Director born in May 1964
    Individual
    Officer
    2011-02-08 ~ 2012-12-11
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual
    Officer
    2012-06-25 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 17
    Milne, Deborah
    Accountant
    Individual
    Officer
    2001-04-09 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 18
    Coombe, Hannah Keturah
    Individual
    Officer
    2000-08-16 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 19
    Birch, Justin Charles Harvey
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2005-04-20 ~ 2006-06-29
    OF - Director → CIF 0
  • 20
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-04-24 ~ 2002-02-01
    PE - Director → CIF 0
  • 22
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-08-16 ~ 2000-08-16
    PE - Nominee Secretary → CIF 0
  • 23
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-08-16 ~ 2000-08-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 24
    KEYTE & CO. ACCOUNTANTS LTD - now
    KEYTE & CO. ACCOUNTANTS LIMITED - 1999-04-14
    KEYTE & COMPANY (ACCOUNTANTS) LIMITED - 1996-02-19
    Coombe Avenue, Croydon, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2003-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRCOM CONTRACTOR SERVICES LIMITED

Previous name
NEW WAVE SEARCH LIMITED - 2004-01-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • AIRCOM CONTRACTOR SERVICES LIMITED
    Info
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Registered number 04053542
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey KT22 7TW
    Private Limited Company incorporated on 2000-08-16 and dissolved on 2017-05-02 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.