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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 10
  • 1
    Singh, Harvinderpal
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Prytula, Justina
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 3
    Cameron, John Scott
    Director born in December 1965
    Individual (40 offsprings)
    Officer
    2008-02-01 ~ 2012-08-31
    OF - Director → CIF 0
    Cameron, John Scott
    Director
    Individual (40 offsprings)
    Officer
    2008-02-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Moon, James Philip
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2010-05-06 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Davey, Julie Anne
    Property Developer born in December 1956
    Individual (58 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Edward Stuart
    Director born in April 1938
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Eckhardt, Peter
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ 2014-12-08
    OF - Director → CIF 0
  • 8
    Miles, Jeremy Dylan
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2010-11-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2008-01-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2008-01-21 ~ 2008-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRSOUND TECHNOLOGIES HOLDINGS LIMITED

Period: 2014-04-10 ~ 2016-03-29
Company number: 06478875 06378666... (more)
Registered names
AIRSOUND TECHNOLOGIES HOLDINGS LIMITED - Dissolved 06378666... (more)
HAMSARD 3101 LIMITED - 2009-03-23 12963635... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIRSOUND TECHNOLOGIES HOLDINGS LIMITED
    Info
    ORBITSOUND HOLDINGS LIMITED - 2014-04-10
    HAMSARD 3101 LIMITED - 2014-04-10
    Registered number 06478875
    Chapel House Westmead Drive, Westlea, Swindon SN5 7UN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 and dissolved on 2016-03-29 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AIRSOUND TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 06478875
    Chapel House, Westmead Drive, Westlea, Swindon, Wiltshire, United Kingdom, SN5 7UN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATL REALISATIONS LLP
    - now OC325211 06378666
    AIRSOUND LLP
    - 2015-06-23 OC325211
    10 Fitzroy Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.