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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
Active 2
  • 1
    Hille, Benjamin Rene Louis
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ now
    OF - Director → CIF 0
    Hille, Benjamin Rene Louis
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Hille
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richardson, Guy Charles
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Guy Charles Richardson
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Spooner, Ann-marie Marie, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Hudson, Stephen
    Flying Instructor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Aldrich, Nicholas
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2005-06-19
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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 GBP2024-06-30
2 GBP2023-06-30
Current Assets
16,961 GBP2024-06-30
30,270 GBP2023-06-30
Creditors
Amounts falling due within one year
-45,905 GBP2024-06-30
-37,570 GBP2023-06-30
Net Current Assets/Liabilities
-28,944 GBP2024-06-30
-7,300 GBP2023-06-30
Total Assets Less Current Liabilities
-28,942 GBP2024-06-30
-7,298 GBP2023-06-30
Net Assets/Liabilities
-28,942 GBP2024-06-30
-7,298 GBP2023-06-30
Equity
-28,942 GBP2024-06-30
-7,298 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

  • IMPORT AIR LIMITED
    Info
    WINGS OF CHANGE LIMITED - 2005-01-25
    Registered number 04808903
    icon of addressUnit 12f, Vincent Works Brough, Bradwell, Hope Valley S33 9HG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.