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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 11
  • 1
    Taylor, Martyn Paul Ashley
    Born in April 1955
    Individual (420 offsprings)
    Officer
    2002-06-27 ~ 2002-08-21
    OF - Nominee Director → CIF 0
  • 2
    Gerbaud, Xavier
    Lawyer born in November 1966
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Kitchenham, Darren Mark
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
  • 4
    Athey, Martin Vivian
    Solicitor & Consultant
    Individual (56 offsprings)
    Officer
    2002-08-21 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Streber, Pavel Frederick Henri Albert
    Chairman born in June 1974
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Pavel Streber
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Steele, Paul Robert
    Company Director born in May 1979
    Individual (16 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
    Steele, Robert
    Company Director born in November 1956
    Individual (16 offsprings)
    Officer
    2002-08-21 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Suggate, Jamie
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
  • 8
    Courtnage, Angela Jean
    Individual (899 offsprings)
    Officer
    2002-06-27 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 9
    Mr Stephane Streber
    Born in August 1945
    Individual (11 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Steele, Nicola
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2013-06-10
    OF - Director → CIF 0
  • 11
    Parker, Christopher John
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
parent relation
Company in focus

AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED

Period: 2002-08-23 ~ 2021-05-04
Company number: 04471091
Registered names
AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED - Dissolved 03224342... (more)
ASHLEY 069 LIMITED - 2002-08-23 04408601... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED
    Info
    ASHLEY 069 LIMITED - 2002-08-23
    Registered number 04471091
    1st Floor Rainham House, Manor Way, Rainham RM13 8RH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 and dissolved on 2021-05-04 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.