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 4
  • 1
    Regan, Robert John
    Vice President General Counsel & Secretary born in August 1957
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ dissolved
    OF - Director → CIF 0
    Regan, Robert
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holmes, John, Director
    Business Executive born in December 1976
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pachapa, Eric, Mr.
    Business Executive born in June 1973
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    1100 N. Wood Dale Road, 1100 N. Wood Dale Road, Wood Dale, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Saunders, David John, Air Vice Marshal
    Logistics born in June 1943
    Individual
    Officer
    2008-02-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Storch, David Peter
    Chairman & Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Stevens, Paul Charles
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Fullbrook, Malcolm Geoffrey
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Beekhuizen, Pauline Margaret
    Accountant born in May 1948
    Individual
    Officer
    2008-02-01 ~ 2011-10-11
    OF - Director → CIF 0
    Beekhuizen, Pauline Margaret
    Accountant
    Individual
    Officer
    2008-02-01 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 6
    Romenesko, Timothy John
    President & Chief Operating Officer born in May 1957
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-01-31 ~ 2008-02-01
    PE - Nominee Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-01-31 ~ 2008-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRINMAR HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AIRINMAR HOLDINGS LIMITED
    Info
    Registered number 06489847
    1 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire RG40 4QQ
    Private Limited Company incorporated on 2008-01-31 and dissolved on 2018-05-15 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • AIRINMAR HOLDINGS LIMITED
    S
    Registered number 6489847
    1 Ivanhoe Road, Hogwood Industrial Estate, 1 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Workingham, Berkshire, United Kingdom, RG40 4QQ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • AIRINMAR HOLDINGS LIMITED
    S
    Registered number 6489847
    1 Ivanhoe Road, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (1453) LIMITED - 1999-11-19
    1 Ivanhoe Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1 Ivanhoe Road, Finchampstead, Wokingham, Berks
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
© 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.