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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 8
  • 1
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Franks, Mary Bernadette
    Solicitor born in September 1948
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (52 offsprings)
    Officer
    2006-12-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277932... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277951... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRE VALLEY WAREHOUSING 3 LIMITED

Period: 2006-11-30 ~ 2016-10-21
Company number: 06015052
Registered name
AIRE VALLEY WAREHOUSING 3 LIMITED - Dissolved 05321857... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AIRE VALLEY WAREHOUSING 3 LIMITED
    Info
    Registered number 06015052
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 and dissolved on 2016-10-21 (9 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.