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 4
  • 1
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    2013-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    35, Great St Helen's, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2004-12-29 ~ dissolved
    OF - director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St Helen's, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2004-12-29 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    35, Great St Helen's, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2004-12-29 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    OF - director → CIF 0
  • 2
    Thorne, Rosemary Prudence
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2004-12-29 ~ 2005-11-29
    OF - director → CIF 0
  • 3
    Franks, Mary Bernadette
    Solicitor born in September 1948
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2008-03-17
    OF - director → CIF 0
  • 4
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (39 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    OF - director → CIF 0
  • 5
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (8 offsprings)
    Officer
    2005-11-29 ~ 2007-01-09
    OF - director → CIF 0
parent relation
Company in focus

AIRE VALLEY WAREHOUSING 2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AIRE VALLEY WAREHOUSING 2 LIMITED
    Info
    Registered number 05321857
    40a Station Road, Upminster, Essex RM14 2TR
    Private Limited Company incorporated on 2004-12-29 and dissolved on 2016-10-21 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.