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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 7
  • 1
    Widdess, Andrew David
    Systems Architect born in July 1966
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Stone, Nicholas
    Sales Manager born in February 1969
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2010-06-05
    OF - Director → CIF 0
  • 3
    Phelan, Colin Patrick
    Consultant
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 4
    O'dea, Bernard Philip
    Chartered Accountant born in August 1944
    Individual (17 offsprings)
    Officer
    2007-03-28 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Willmott, Roger Guy, Nr
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
  • 6
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2001-04-06 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 7
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2001-04-06 ~ 2001-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRETRAK LIMITED

Period: 2005-10-03 ~ 2014-08-15
Company number: 04196125
Registered names
AIRETRAK LIMITED - Dissolved
KALMARA LIMITED - 2005-10-03
INFRANET LIMITED - 2001-06-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AIRETRAK LIMITED
    Info
    KALMARA LIMITED - 2005-10-03
    INFRANET LIMITED - 2005-10-03
    Registered number 04196125
    90 St Faiths Lane, Norwich, Norfolk NR1 1NE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 and dissolved on 2014-08-15 (13 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.