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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
    Stephen Mark Rout
    Individual (314 offsprings)
    Insolvency
    2011-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Anastos, Peter
    Vp General Counsel born in February 1962
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Anastos, Peter
    Vp General Counsel
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Christopher Gerald, Doctor
    Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Hallsworth, Frederick Stanislaus
    Director born in May 1953
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Hayes, Brian
    Assistant Controller born in June 1974
    Individual (1 offspring)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Cleevely, David Douglas
    Consultant born in September 1953
    Individual (35 offsprings)
    Officer
    2004-08-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Haggar, Russell Jon
    Investment Manager born in May 1969
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 8
    Albury, Simon Harrison
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2008-01-31
    OF - Director → CIF 0
    Albury, Simon Harrison
    Director
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Mcguire, Thomas Cochrane
    Solicitor
    Individual (51 offsprings)
    Officer
    2004-10-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Richardson, Andrew James, Dr
    Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    Lai, Elmer Andy
    Corporate Controller born in August 1971
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2010-08-01
    OF - Director → CIF 0
  • 12
    Gamache, David
    Vp Of Finance born in June 1957
    Individual (1 offspring)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Scarborough, Howard
    Chief Financial Officer& Chart born in April 1962
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2005-09-06
    OF - Director → CIF 0
parent relation
Company in focus

AIRVANA LIMITED

Period: 2007-08-17 ~ 2012-09-11
Company number: 05213514
Registered names
AIRVANA LIMITED - Dissolved
Standard Industrial Classification
6420 - Telecommunications

  • AIRVANA LIMITED
    Info
    3WAY NETWORKS LIMITED - 2007-08-17
    Registered number 05213514
    12 Signet Court Swann Road, Cambridge, Cambridgeshire CB5 8LA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2012-09-11 (8 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.