logo
explain how to read the page

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 11
  • 1
    Baup, Frederic Cyril
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Hanlon, Spencer James Douglas
    Managing Director born in August 1972
    Individual (44 offsprings)
    Officer
    2003-05-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Spelman, Paul Grant
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Corsius, Johannes Hubertus Hendrikus
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 5
    Klein, Yael
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Haywood, Caroline Elizabeth Alison
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
    Haywood, Caroline Elizabeth Alison
    Managing Director born in February 1975
    Individual (2 offsprings)
    2014-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FC014326 OE023464
    Kungstradgardsgatan 8, Stockholm, Sweden
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2002-05-28 ~ 2002-08-27
    OF - Director → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Von-gablenz-str. 2-6, Cologne, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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
  • 11
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2002-05-28 ~ 2012-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPLUS INTERNATIONAL LIMITED

Period: 2002-07-08 ~ now
Company number: 04449144
Registered names
AIRPLUS INTERNATIONAL LIMITED - now
COBCO (462) LIMITED - 2002-07-08 04511756... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
63110 - Data Processing, Hosting And Related Activities

  • AIRPLUS INTERNATIONAL LIMITED
    Info
    COBCO (462) LIMITED - 2002-07-08
    Registered number 04449144
    Building 4 566 Chiswick High Road, Chiswick Park, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.