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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
Active 4
  • 1
    Mr Victor Khosla
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Charnin, David Benjamin
    General Counsel, Chief Compliance Officer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Goffin, Julien
    Financial Analyst born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Bourgeois, Melissa Gabrielle
    Company Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Teacher, Michael John
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Kankiwala, Nishpank Rameshbabu
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Adams, John Bruce
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Pearce, David James
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Geisler, Torben
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Hughes, Loraine
    Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Byrne, Bernard
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-09-25
    OF - Director → CIF 0
  • 9
    Burdett, Roger Leonard
    Company Director born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Sorokin, Alexander
    Corporate Financier born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2008-01-16
    OF - Director → CIF 0
  • 11
    Colley, Michael John
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Callear, David James
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 14
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Pourchet, Alexis
    Investment Professional born in July 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-04-10
    OF - Director → CIF 0
    icon of calendar 2014-04-17 ~ 2017-12-19
    OF - Director → CIF 0
  • 16
    Solsvig, Curtis
    Fund Management born in November 1954
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2015-03-26
    OF - Director → CIF 0
  • 17
    Clarke, Jason, Dr
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2007-06-21
    OF - Director → CIF 0
    Clarke, Jason
    N/A born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2006-03-29
    OF - Director → CIF 0
  • 19
    O'brien, Paul
    Finance Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    Davis, Jason Paul
    Chief Executive born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Desai, Mahesh
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 22
    Otley, Richard Reverdy
    Investment Banker born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Tyldesley, Mark Robert
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2016-02-24
    OF - Director → CIF 0
  • 24
    Goodwin, Nicholas David
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2012-12-14
    OF - Director → CIF 0
    Goodwin, Nicholas David
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 25
    Miller, Gregor Arthur Livingstone
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 26
    Simpson, Andrew John
    Chief Financial Officer born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 27
    Murphy, Jim Michael
    Co Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2005-12-06
    OF - Director → CIF 0
  • 28
    Daymon, Bernard Andre Georges
    Executive Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 29
    Modi, Shivam
    Accountant born in February 1992
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 31
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 32
    Lejune, Amy Nicole
    Finance Manager born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 33
    Phillips, Stephen John
    Investment Manager born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 34
    Moran, Patrick Joseph
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-03-30
    OF - Director → CIF 0
  • 35
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2002-04-25 ~ 2002-06-17
    PE - Nominee Secretary → CIF 0
  • 36
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2002-04-25 ~ 2002-06-17
    PE - Nominee Director → CIF 0
  • 37
    icon of addressMartello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2017-04-26 ~ 2017-09-01
    PE - Director → CIF 0
  • 38
    CONSIG SERVICES LIMITED
    icon of addressMartello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    280 GBP2016-02-28
    Officer
    2017-04-26 ~ 2017-09-01
    PE - Director → CIF 0
  • 39
    RJ PROPERTY LETTINGS LTD - now
    LEYHILL SERVICES LIMITED - 1991-01-29
    COSIGN LIMITED
    - 2022-01-07
    icon of addressMartello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Active Corporate (2 parents, 100 offsprings)
    Equity (Company account)
    405,562 GBP2024-12-31
    Officer
    2017-04-26 ~ 2017-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AROMAIR HOLDINGS LIMITED

Previous names
JEYES HOLDINGS LIMITED - 2017-03-28
INHOCO 2655 LIMITED - 2002-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AROMAIR HOLDINGS LIMITED
    Info
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2017-03-28
    Registered number 04424328
    icon of addressNo 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.