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 3
  • 1
    Baup, Frederic Cyril
    Global Head Of Business Development born in December 1971
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 2
    Haywood, Caroline Elizabeth Alison
    Global Director Of Operations born in February 1975
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 3
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-04-18 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Haywood, Caroline Elizabeth Alison
    Managing Director born in February 1975
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-05-01
    OF - director → CIF 0
  • 2
    Spelman, Paul Grant
    Director born in February 1961
    Individual
    Officer
    2018-05-01 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Klein, Yael
    Managing Director born in May 1973
    Individual
    Officer
    2007-01-01 ~ 2014-04-01
    OF - director → CIF 0
  • 4
    Hanlon, Spencer James Douglas
    Managing Director born in August 1972
    Individual (35 offsprings)
    Officer
    2003-05-22 ~ 2007-01-01
    OF - director → CIF 0
  • 5
    Corsius, Johannes Hubertus Hendrikus
    Director born in May 1963
    Individual
    Officer
    2002-08-27 ~ 2003-05-22
    OF - director → CIF 0
  • 6
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved corporate (11 parents, 26 offsprings)
    Officer
    2002-05-28 ~ 2012-04-18
    PE - secretary → CIF 0
  • 7
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2002-05-28 ~ 2002-08-27
    PE - director → CIF 0
  • 8
    Von-gablenz-str. 2-6, Cologne, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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
parent relation
Company in focus

AIRPLUS INTERNATIONAL LIMITED

Previous name
COBCO (462) LIMITED - 2002-07-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.