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 2
  • 1
    Richardson, Guy Charles
    Unemployed born in August 1967
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
    Mr Guy Charles Richardson
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hille, Benjamin Rene Louis
    It Consultant born in April 1973
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ now
    OF - director → CIF 0
    Hille, Benjamin Rene Louis
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ now
    OF - secretary → CIF 0
    Mr Benjamin Hille
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Spooner, Ann-marie Marie, Dr
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2006-06-01
    OF - secretary → CIF 0
  • 2
    Hudson, Stephen
    Flying Instructor born in September 1955
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2014-01-01
    OF - director → CIF 0
  • 3
    Aldrich, Nicholas
    Individual (9 offsprings)
    Officer
    2003-06-24 ~ 2005-06-19
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-24 ~ 2003-06-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IMPORT AIR LIMITED

Previous name
WINGS OF CHANGE LIMITED - 2005-01-25
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-06-30
2 GBP2021-06-30
Fixed Assets
0 GBP2022-06-30
0 GBP2021-06-30
Current Assets
27,805 GBP2022-06-30
29,183 GBP2021-06-30
Creditors
Amounts falling due within one year
-32,541 GBP2022-06-30
-31,668 GBP2021-06-30
Net Current Assets/Liabilities
-4,736 GBP2022-06-30
-2,485 GBP2021-06-30
Total Assets Less Current Liabilities
-4,734 GBP2022-06-30
-2,483 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
-4,734 GBP2022-06-30
-2,483 GBP2021-06-30
Equity
-4,734 GBP2022-06-30
-2,483 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30

  • IMPORT AIR LIMITED
    Info
    WINGS OF CHANGE LIMITED - 2005-01-25
    Registered number 04808903
    7 Sherwood Rise, Kirkby-in-ashfield, Nottingham NG17 9AF
    Private Limited Company incorporated on 2003-06-24 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.