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 2
  • 1
    Faulkner, Mark Carl
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    ATG 1 LIMITED - 2016-05-06
    ORPHEUS BUYCO LIMITED - 2016-01-15
    Unit 2a, Gatwick Gate, Charlwood Road, Lowfield Heath, Crawley, West Sussex, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Lawes, Paul Raymond
    Finance Director born in November 1973
    Individual (32 offsprings)
    Officer
    2015-11-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Cloran, Steven Lindsay
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    2015-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Eden, Allen Edward
    Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2005-11-23 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 5
    Piper, Richard John
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2006-06-04 ~ 2008-11-05
    OF - Director → CIF 0
  • 6
    Bodek, Bryan Harvey
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Clements, Roger George
    Director born in April 1961
    Individual (22 offsprings)
    Officer
    2017-08-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Wall, Glyn
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Southwell, Robin Simon
    Company Director born in April 1960
    Individual (27 offsprings)
    Officer
    2006-03-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Perkins, Stephen Edward
    Company Director born in April 1974
    Individual (26 offsprings)
    Officer
    2019-09-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Butterfield, Lee James, Me
    Director born in April 1974
    Individual
    Officer
    2017-08-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Martin, Penelope Frances Kate
    Company Executive born in October 1946
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Watkins, Neil Andrew
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2006-03-16
    OF - Director → CIF 0
  • 15
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-23 ~ 2015-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRBASE INTERIORS LIMITED

Previous name
MINMAR (756) LIMITED - 2006-03-16
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AIRBASE INTERIORS LIMITED
    Info
    MINMAR (756) LIMITED - 2006-03-16
    Registered number 05632962
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2005-11-23 and dissolved on 2024-10-09 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.