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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 43
  • 1
    Byrne, Bernard
    Accountant born in May 1968
    Individual (9 offsprings)
    Officer
    2002-09-11 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Hughes, Loraine
    Accountant born in January 1966
    Individual (27 offsprings)
    Officer
    2012-09-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Simpson, Andrew John
    Chief Financial Officer born in November 1964
    Individual (45 offsprings)
    Officer
    2014-06-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 4
    Miller, Gregor Arthur Livingstone
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 5
    Sorokin, Alexander
    Corporate Financier born in September 1956
    Individual (8 offsprings)
    Officer
    2006-04-27 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Goffin, Julien
    Financial Analyst born in March 1980
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2020-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Phillips, Stephen John
    Investment Manager born in April 1976
    Individual (27 offsprings)
    Officer
    2006-03-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Daymon, Bernard Andre Georges
    Executive Director born in August 1961
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Heywood, Ivan Maxwell
    Investment Manager born in November 1957
    Individual (25 offsprings)
    Officer
    2002-09-11 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Kankiwala, Nishpank Rameshbabu
    Company Director born in December 1957
    Individual (33 offsprings)
    Officer
    2011-06-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Davis, Jason Paul
    Chief Executive born in January 1970
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Otley, Richard Reverdy
    Investment Banker born in March 1974
    Individual (14 offsprings)
    Officer
    2007-06-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Bourgeois, Melissa Gabrielle
    Company Secretary born in February 1983
    Individual (49 offsprings)
    Officer
    2017-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Goodwin, Nicholas David
    Company Director born in January 1963
    Individual (53 offsprings)
    Officer
    2002-06-17 ~ 2012-12-14
    OF - Director → CIF 0
    Goodwin, Nicholas David
    Company Director
    Individual (53 offsprings)
    Officer
    2002-06-17 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 16
    O'brien, Paul
    Finance Director born in July 1967
    Individual (59 offsprings)
    Officer
    2006-01-26 ~ 2006-05-26
    OF - Director → CIF 0
  • 17
    Geisler, Torben
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Teacher, Michael John
    Company Director born in June 1947
    Individual (57 offsprings)
    Officer
    2014-12-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 19
    Pourchet, Alexis
    Investment Professional 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
  • 20
    Tyldesley, Mark Robert
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2016-02-24
    OF - Director → CIF 0
  • 21
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (57 offsprings)
    Officer
    2002-09-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 22
    Lejune, Amy Nicole
    Finance Manager born in June 1977
    Individual (120 offsprings)
    Officer
    2017-09-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 23
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (328 offsprings)
    Officer
    2021-07-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 24
    Murphy, Jim Michael
    Co Director born in May 1946
    Individual (26 offsprings)
    Officer
    2003-09-25 ~ 2005-12-06
    OF - Director → CIF 0
  • 25
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Solsvig, Curtis
    Fund Management born in November 1954
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2015-03-26
    OF - Director → CIF 0
  • 27
    Modi, Shivam
    Accountant born in February 1992
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 28
    Adams, John Bruce
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 29
    Clarke, Jason, Dr
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ 2007-06-21
    OF - Director → CIF 0
    Clarke, Jason
    N/A born in October 1970
    Individual (12 offsprings)
    Officer
    2013-04-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Moran, Patrick Joseph
    Company Director born in October 1935
    Individual (11 offsprings)
    Officer
    2002-09-11 ~ 2006-03-30
    OF - Director → CIF 0
  • 31
    Colley, Michael John
    Company Director born in November 1957
    Individual (21 offsprings)
    Officer
    2002-06-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 32
    Desai, Mahesh
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 33
    Charnin, David Benjamin
    General Counsel, Chief Compliance Officer born in April 1974
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Burdett, Roger Leonard
    Company Director born in September 1950
    Individual (82 offsprings)
    Officer
    2006-09-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    Callear, David James
    Director born in January 1954
    Individual (33 offsprings)
    Officer
    2002-09-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 36
    Williams, Bobby Lee
    Chartered Accountant born in April 1984
    Individual (136 offsprings)
    Officer
    2023-03-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 37
    Pearce, David James
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2016-02-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 38
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2002-04-25 ~ 2002-06-17
    OF - Nominee Director → CIF 0
  • 39
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (7 offsprings)
    Officer
    2017-04-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 40
    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 04673311 03921728, 02873173, 04787114... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2002-04-25 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
  • 41
    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, 2030 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 42
    COSIGN SERVICES LIMITED
    COSIGN LTD - now
    COSIGN SIGN MAKERS LTD - 2022-07-19
    RJ PROPERTY LETTINGS LIMITED - 2019-10-03 12176117 02497459
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    10,285 GBP2024-12-31
    Officer
    2017-04-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 43
    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, 124 offsprings)
    Equity (Company account)
    405,562 GBP2024-12-31
    Officer
    2017-04-26 ~ 2017-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AROMAIR HOLDINGS LIMITED

Company number: 04424328
Registered names
AROMAIR HOLDINGS LIMITED - now
INHOCO 2655 LIMITED - 2002-09-16 04585866, 02844618, 04424667... (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 (23 years 10 months). The company status is Liquidation.
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.