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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 10
  • 1
    Cunningham, Philip John
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2022-05-31
    OF - Director → CIF 0
    Cunningham, Philip John
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Heffernan, Laurence
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2007-12-10
    OF - Director → CIF 0
  • 3
    Stuart Morton
    Individual (245 offsprings)
    Insolvency
    2022-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Riordan, William Henry
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Keane, Brian
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mahony, Donal Michael, Mr.
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2004-08-16 ~ 2004-08-31
    OF - Nominee Director → CIF 0
  • 8
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2004-08-16 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 9
    Keane, Frank Anthony
    Born in September 1933
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Mr Frank Keane
    Born in September 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Matthew Robert Howard
    Individual (318 offsprings)
    Insolvency
    2022-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AIRFONE LIMITED

Period: 2004-08-16 ~ 2025-11-29
Company number: 05207390
Registered name
AIRFONE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-13
Dissolved on 2025-11-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AIRFONE LIMITED
    Info
    Registered number 05207390
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 and dissolved on 2025-11-29 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.