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
    Mr Charles Gregory Evans Ii
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lee, John
    Ceo born in March 1970
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Thayer, Amanda
    Vice President, Finance born in March 1984
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Schweitzer, Paul Martin
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Yeoman, Richard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2015-09-24
    OF - Director → CIF 0
  • 2
    Hayes, Charles George Probett
    Business Owner born in September 1960
    Individual (8 offsprings)
    Officer
    2010-02-09 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Barcus, Deena Kay
    Company Director born in July 1967
    Individual
    Officer
    2010-02-09 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Smith, Clifford Charles
    Company Director born in July 1959
    Individual
    Officer
    2010-04-12 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Hickford, Robert Alan
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ 2010-02-09
    OF - Director → CIF 0
parent relation
Company in focus

AIR CULINAIRE HOLDING LIMITED

Previous name
AIR CULINAIRE WORLDWIDE LIMITED - 2012-10-29
Standard Industrial Classification
56290 - Other Food Services

  • AIR CULINAIRE HOLDING LIMITED
    Info
    AIR CULINAIRE WORLDWIDE LIMITED - 2012-10-29
    Registered number 07146308
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ
    Private Limited Company incorporated on 2010-02-04 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.