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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 18
  • 1
    Parsall, Debra Amy
    Born in October 1981
    Individual (312 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2013-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Wong, Hughie Sheau Cherng
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Green, Peter John
    Born in January 1956
    Individual (27 offsprings)
    Officer
    2004-04-16 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Shankley, Alan Forbes
    Individual (46 offsprings)
    Officer
    2004-04-16 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-03-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2004-04-16 ~ 2005-11-29
    OF - Director → CIF 0
  • 8
    Franks, Mary Bernadette
    Born in September 1948
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 9
    Darren Edwards
    Individual (10 offsprings)
    Insolvency
    2017-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2004-03-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Willford, Christopher Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 13
    Hutchinson, Marc Sandford
    Born in October 1954
    Individual (36 offsprings)
    Officer
    2004-04-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 14
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (55 offsprings)
    Officer
    2005-11-29 ~ 2007-01-09
    OF - Director → CIF 0
  • 15
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Director → CIF 0
  • 16
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-03-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 18
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRE VALLEY FUNDING 1 LIMITED

Period: 2004-07-21 ~ 2017-09-23
Company number: 05074932 05154132... (more)
Registered names
AIRE VALLEY FUNDING 1 LIMITED - Dissolved 05154132... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06 05206138... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AIRE VALLEY FUNDING 1 LIMITED
    Info
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-07-21
    Registered number 05074932
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 and dissolved on 2017-09-23 (13 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.