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
    Storch, David Peter
    Chairman & Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    2011-10-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Romenesko, Timothy John
    President & Chief Operating Officer born in May 1957
    Individual (1 offspring)
    Officer
    2011-10-11 ~ dissolved
    OF - director → CIF 0
  • 4
    1 Ivanhoe Road, Hogwood Industrial Estate, 1 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Workingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Fullbrook, Malcolm Geoffrey
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2009-09-03 ~ 2011-10-11
    OF - director → CIF 0
  • 2
    Beekhuizen, Pauline Margaret
    Accountant born in May 1948
    Individual
    Officer
    2009-08-26 ~ 2011-10-11
    OF - director → CIF 0
    Beekhuizen, Pauline Margaret
    Individual
    Officer
    2009-09-03 ~ 2011-10-11
    OF - secretary → CIF 0
  • 3
    Guo, Huai Liang
    System Integration Developer born in August 1978
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2013-04-27
    OF - director → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2009-08-26 ~ 2009-09-03
    PE - nominee-director → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2009-08-26 ~ 2009-09-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AIRINMAR SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AIRINMAR SOFTWARE LIMITED
    Info
    Registered number 07002208
    1 Ivanhoe Road, Finchampstead, Wokingham, Berks RG40 4QQ
    Private Limited Company incorporated on 2009-08-26 and dissolved on 2017-06-06 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.