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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 19
  • 1
    Wall, Glyn
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2016-09-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2005-11-23 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 3
    Cloran, Steven Lindsay
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2015-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bodek, Bryan Harvey
    Director born in April 1953
    Individual (39 offsprings)
    Officer
    2016-07-19 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Butterfield, Lee James, Me
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Southwell, Robin Simon
    Company Director born in April 1960
    Individual (75 offsprings)
    Officer
    2006-03-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Geoffrey Paul Rowley
    Individual (10 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Watkins, Neil Andrew
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2017-08-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Martin, Penelope Frances Kate
    Company Executive born in October 1946
    Individual (8 offsprings)
    Officer
    2006-03-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Lawes, Paul Raymond
    Finance Director born in November 1973
    Individual (52 offsprings)
    Officer
    2015-11-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Clements, Roger George
    Director born in April 1961
    Individual (47 offsprings)
    Officer
    2017-08-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (79 offsprings)
    Officer
    2005-11-23 ~ 2006-03-16
    OF - Director → CIF 0
  • 14
    Faulkner, Mark Carl
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 15
    Eden, Allen Edward
    Company Executive born in February 1947
    Individual (9 offsprings)
    Officer
    2006-03-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Perkins, Stephen Edward
    Company Director born in April 1974
    Individual (73 offsprings)
    Officer
    2019-09-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Piper, Richard John
    Accountant born in June 1952
    Individual (62 offsprings)
    Officer
    2006-06-04 ~ 2008-11-05
    OF - Director → CIF 0
  • 18
    TRENCHARD AVIATION LIMITED
    - now 09824908
    Insolvency (Case 1) In administration
    Administration started on 2020-07-06 during the appointment or period of control
    Administration ended on 2024-07-11 during the appointment or period of control
    ATG 1 LIMITED - 2016-05-06 09824908 09814355... (more)
    ORPHEUS BUYCO LIMITED - 2016-01-15
    Unit 2a, Gatwick Gate, Charlwood Road, Lowfield Heath, Crawley, West Sussex, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2005-11-23 ~ 2015-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRBASE INTERIORS LIMITED

Period: 2006-03-16 ~ 2024-10-09
Company number: 05632962 12068803
Registered names
AIRBASE INTERIORS LIMITED - Dissolved 12068803
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-09
MINMAR (756) LIMITED - 2006-03-16 05899341... (more)
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-11-22
    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.