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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 9
  • 1
    Jamie Taylor
    Individual (1 offspring)
    Insolvency
    2007-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jones, Frederick
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Richard Andrew Segal
    Individual (88 offsprings)
    Insolvency
    2007-02-28 ~ 2009-10-12
    IP - (Case 1) practitioner → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-01-04 ~ 2001-01-29
    OF - Nominee Director → CIF 0
  • 5
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Corporate (42 offsprings)
    Officer
    2001-03-09 ~ 2001-03-09
    OF - Director → CIF 0
  • 6
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Corporate (8 offsprings)
    Officer
    2001-04-06 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 7
    AD VALOREM COMPANY SECRETARIAL LIMITED
    04173696
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents, 142 offsprings)
    Officer
    2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Corporate (54 offsprings)
    Officer
    2001-03-09 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-01-04 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRVENTA LTD

Period: 2001-04-02 ~ 2012-08-09
Company number: 04135647
Registered names
AIRVENTA LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-28
Dissolved on 2012-08-09
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • AIRVENTA LTD
    Info
    DELASPEED SOLUTIONS LIMITED - 2001-04-02
    Registered number 04135647
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 and dissolved on 2012-08-09 (11 years 7 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.