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 1
  • Allum, Geoffrey Roger
    Engineer born in February 1957
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Morris, Angela Rae
    Individual
    Officer
    2004-04-06 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 2
    Allum, Sian
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Tucker, Peter
    Director born in November 1958
    Individual
    Officer
    2013-08-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXOAIR MASTER LIMITED

Previous name
VENT MASTER SERVICE LIMITED - 2011-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXOAIR MASTER LIMITED
    Info
    VENT MASTER SERVICE LIMITED - 2011-12-21
    Registered number 05095949
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2004-04-06 and dissolved on 2024-08-02 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • EXOAIR MASTER LTD
    S
    Registered number 05095949
    4a, Clipper Court, Clipper Close, Medway City Estate, Rochester, Kent, England, ME2 4QR
    ENGLAND & WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • EXOAIR ASSETS LLP - 2013-10-16
    EXOAIR LLP - 2013-02-25
    LLP FORMATIONS NO 56 LLP - 2010-12-14
    4a Clipper Court Clipper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • EXOAIR VENT MASTER LLP - 2013-02-25
    LLP FORMATIONS NO 54 LLP - 2010-12-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-17 ~ 2017-01-01
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.