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 5
  • 1
    Dale, Matthew Kenneth
    Sales Director born in May 1979
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Yvonne Laraine
    Secretary born in June 1953
    Individual (1 offspring)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Dale, Yvonne Laraine
    Secretary
    Individual (1 offspring)
    Officer
    2004-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Dale, Kenneth Anthony
    Aircheck Specialist born in July 1949
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Brigham House, High Street, Biggleswade, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    8 Ballington Hill Industrial Estate, Ballington Hill, Sudbury, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Matthew Kenneth Dale
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Rachel Victoria Dale
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2024-04-05 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Yvonne Laraine Dale
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2019-11-04 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Kenneth Anthony Dale
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2019-11-04 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRCHECK SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • AIRCHECK SERVICES LIMITED
    Info
    Registered number 05277158
    Unit 5 Swinton Bridge Workshops Rowms Lane, Swinton, Mexborough, South Yorkshire S64 8AE
    Private Limited Company incorporated on 2004-11-03 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • AIRCHECK SERVICES LIMITED
    S
    Registered number 05277158
    Unit 5 Swinton Bridge Workshops, Rowms Lane, Swinton, Mexborough, South Yorkshire, United Kingdom, S64 8AE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Swinton Bridge Workshops, Rotherham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.