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 3
  • 1
    Davey, Julie Anne
    Property Developer born in December 1956
    Individual (51 offsprings)
    Officer
    2010-06-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Fletcher, Edward Stuart
    Director born in April 1938
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Singh, Harvinderpal
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Prytula, Justina
    Individual
    Officer
    2013-12-23 ~ 2014-06-19
    OF - secretary → CIF 0
  • 2
    Cameron, John Scott
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2012-08-31
    OF - director → CIF 0
    Cameron, John Scott
    Director
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2012-08-31
    OF - secretary → CIF 0
  • 3
    Miles, Jeremy Dylan
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-12-12
    OF - director → CIF 0
  • 4
    Moon, James Philip
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2012-12-12
    OF - director → CIF 0
  • 5
    Eckhardt, Peter
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2014-12-08
    OF - director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-21 ~ 2008-02-01
    PE - secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-21 ~ 2008-02-01
    PE - director → CIF 0
parent relation
Company in focus

AIRSOUND TECHNOLOGIES HOLDINGS LIMITED

Previous names
ORBITSOUND HOLDINGS LIMITED - 2014-04-10
HAMSARD 3101 LIMITED - 2009-03-23
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 - 2009-03-23
    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 company status 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
Active 1
  • AIRSOUND LLP - 2015-06-23
    10 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.