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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 45
  • 1
    Moran, Patrick Joseph
    Born in October 1935
    Individual (12 offsprings)
    Officer
    2002-09-11 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Colley, Michael John
    Born in November 1957
    Individual (22 offsprings)
    Officer
    2002-06-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2021-07-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 5
    O'brien, Paul
    Finance Director born in July 1967
    Individual (59 offsprings)
    Officer
    2006-01-26 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Byrne, Bernard
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2002-09-11 ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Hughes, Loraine
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2012-09-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Pearce, David James
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2016-02-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Sorokin, Alexander
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2006-04-27 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Kankiwala, Nishpank Rameshbabu
    Born in December 1957
    Individual (33 offsprings)
    Officer
    2011-06-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Bourgeois, Melissa Gabrielle
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2017-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Lejune, Amy Nicole
    Born in June 1977
    Individual (122 offsprings)
    Officer
    2017-09-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 13
    Burdett, Roger Leonard
    Born in September 1950
    Individual (92 offsprings)
    Officer
    2006-09-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (57 offsprings)
    Officer
    2002-09-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 15
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Geisler, Torben
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Goodwin, Nicholas David
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2002-06-17 ~ 2012-12-14
    OF - Director → CIF 0
    Goodwin, Nicholas David
    Individual (54 offsprings)
    Officer
    2002-06-17 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 18
    Charnin, David Benjamin
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (139 offsprings)
    Officer
    2023-03-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 20
    Desai, Mahesh
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 21
    Solsvig, Curtis
    Born in November 1954
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2015-03-26
    OF - Director → CIF 0
  • 22
    Teacher, Michael John
    Born in June 1947
    Individual (72 offsprings)
    Officer
    2014-12-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 23
    Davis, Jason Paul
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Stuart Arthur Gardner
    Individual (5 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Otley, Richard Reverdy
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2007-06-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Murphy, Jim Michael
    Born in May 1946
    Individual (28 offsprings)
    Officer
    2003-09-25 ~ 2005-12-06
    OF - Director → CIF 0
  • 27
    Phillips, Stephen John
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2006-03-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 28
    Daymon, Bernard Andre Georges
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 29
    Adams, John Bruce
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Heywood, Ivan Maxwell
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2002-09-11 ~ 2006-03-29
    OF - Director → CIF 0
  • 31
    Callear, David James
    Born in January 1954
    Individual (36 offsprings)
    Officer
    2002-09-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Miller, Gregor Arthur Livingstone
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 33
    Modi, Shivam
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 34
    Simpson, Andrew John
    Born in November 1964
    Individual (131 offsprings)
    Officer
    2014-06-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 35
    Pourchet, Alexis
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2012-05-29 ~ 2013-04-10
    OF - Director → CIF 0
    2014-04-17 ~ 2017-12-19
    OF - Director → CIF 0
  • 36
    Clarke, Jason, Dr
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2006-05-26 ~ 2007-06-21
    OF - Director → CIF 0
    Clarke, Jason
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2013-04-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2020-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 38
    Tyldesley, Mark Robert
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2016-02-24
    OF - Director → CIF 0
  • 39
    Goffin, Julien
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 40
    RJ PROPERTY LETTINGS LTD - now
    COSIGN LIMITED
    - 2022-01-07 02497459 12176117
    LEYHILL SERVICES LIMITED - 1991-01-29
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Active Corporate (4 parents, 129 offsprings)
    Officer
    2017-04-26 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 41
    COSIGN LTD - now
    COSIGN SIGN MAKERS LTD - 2022-07-19
    RJ PROPERTY LETTINGS LIMITED - 2019-10-03
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 15 offsprings)
    Officer
    2017-04-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 42
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2002-04-25 ~ 2002-06-17
    OF - Nominee Director → CIF 0
  • 44
    SPREAD SERVICES LIMITED
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-29
    Commencement of winding up on 2024-04-24
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Liquidation Corporate (3 parents, 9 offsprings)
    Officer
    2017-04-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 45
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2002-04-25 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AROMAIR HOLDINGS LIMITED

Period: 2017-03-28 ~ 2025-09-11
Company number: 04424328
Registered names
AROMAIR HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-11
INHOCO 2655 LIMITED - 2002-09-16 04585866... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AROMAIR HOLDINGS LIMITED
    Info
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2017-03-28
    Registered number 04424328
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2025-09-11 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-27
    CIF 0
  • AROMAIR HOLDINGS LIMITED
    S
    Registered number 04424328
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOMCO (4290) LIMITED
    10449009 10552296... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-06-07 during the appointment or period of control
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.