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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 13
  • 1
    Dupeuble, Georges
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Menard, Philippe
    Born in June 1955
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-03-01
    OF - Director → CIF 0
    Menard, Philippe
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Violeau, Jean Luc
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 4
    Sessler, Michael
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    De La Borie De La Batut, Olivier Vincent Francois
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 6
    Bornuessel, Ulrich
    Born in December 1956
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Ruiz Gomez, Pedro Guillermo
    Born in January 1959
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2010-03-11
    OF - Director → CIF 0
  • 8
    Sevenier, Daniel Michel Yves
    Born in October 1957
    Individual (1 offspring)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 9
    De Gregorio, Nicholas
    Born in January 1949
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Romary, Philippe
    Born in February 1957
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Loraine, Nevison George
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2009-04-04
    OF - Director → CIF 0
  • 12
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2000-10-31 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 13
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2000-10-31 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRWELL (UK) LIMITED

Period: 2002-11-13 ~ 2012-01-17
Company number: 04099464
Registered names
AIRWELL (UK) LIMITED - Dissolved
ACCAIR LIMITED - 2002-11-13
HOWPER 337 LIMITED - 2001-04-25 04021476... (more)
Standard Industrial Classification
5190 - Other Wholesale

  • AIRWELL (UK) LIMITED
    Info
    ACCAIR LIMITED - 2002-11-13
    HOWPER 337 LIMITED - 2002-11-13
    Registered number 04099464
    35-37 Lowlands Road, Harrow HA1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 and dissolved on 2012-01-17 (11 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.