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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 13
  • 1
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Belsey, Giles Stuart
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2004-07-16
    OF - Director → CIF 0
    Belsey, Giles Stuart
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 3
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2004-07-16 ~ 2005-11-29
    OF - Director → CIF 0
  • 4
    Franks, Mary Bernadette
    Born in September 1948
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 5
    Willford, Christopher Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 7
    Hutchinson, Marc Sandford
    Born in October 1954
    Individual (36 offsprings)
    Officer
    2004-07-05 ~ 2004-07-16
    OF - Director → CIF 0
  • 8
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (55 offsprings)
    Officer
    2005-11-29 ~ 2007-01-09
    OF - Director → CIF 0
  • 9
    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
    2004-07-16 ~ dissolved
    OF - Director → CIF 0
  • 10
    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
    2004-07-16 ~ dissolved
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-06-15 ~ 2004-07-05
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-06-15 ~ 2004-07-05
    OF - Nominee Director → CIF 0
    2004-06-15 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
  • 13
    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
    2004-07-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRE VALLEY FUNDING 3 PLC

Period: 2004-07-07 ~ 2016-04-12
Company number: 05154132 05165234... (more)
Registered names
AIRE VALLEY FUNDING 3 PLC - Dissolved 05165234... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AIRE VALLEY FUNDING 3 PLC
    Info
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    Registered number 05154132
    35 Great St Helen's, London EC3A 6AP
    PUBLIC LIMITED COMPANY incorporated on 2004-06-15 and dissolved on 2016-04-12 (11 years 9 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.