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
    Robertson, Heather
    Director born in June 1973
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Grayson Charles
    Director born in February 1980
    Individual (37 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Brown, Grayson Charles
    Individual (37 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Carr, Philip James
    Director born in July 1972
    Individual (41 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Michael
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Phing, Meranee
    Finance Professional born in November 1975
    Individual
    Officer
    2014-08-15 ~ 2016-05-23
    OF - Director → CIF 0
    2017-09-14 ~ 2018-05-31
    OF - Director → CIF 0
    Phing, Meranee
    Individual
    Officer
    2014-08-15 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 2
    Mr Bela Szigethy
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Meyers, Jeffrey Scott
    Company President born in March 1964
    Individual
    Officer
    2013-08-05 ~ 2014-08-15
    OF - Director → CIF 0
    Meyers, Jeffrey Scott
    Vice President born in March 1964
    Individual
    2014-11-07 ~ 2023-04-12
    OF - Director → CIF 0
    Meyers, Jeffrey Scott
    Individual
    Officer
    2018-05-31 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 4
    Bidwell, Michael Bruce
    President/Coo born in April 1968
    Individual
    Officer
    2013-08-05 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Wallage, Benjamin James
    Finance Director born in December 1980
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Shell, Jon Gavin
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Roth, Sarah
    Finance Professional born in May 1976
    Individual
    Officer
    2014-08-15 ~ 2017-09-14
    OF - Director → CIF 0
  • 8
    Mr Stewart Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Pieri, Parker
    Vp Of Finance born in April 1962
    Individual
    Officer
    2014-11-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Wright-hood, Deborah
    Cao/Secretary born in May 1961
    Individual
    Officer
    2013-08-05 ~ 2014-08-15
    OF - Director → CIF 0
    Wright-hood, Deborah
    Individual
    Officer
    2013-08-05 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 11
    Fulton, Jason Francis
    Private Equity Investor born in September 1985
    Individual
    Officer
    2016-05-23 ~ 2018-05-31
    OF - Director → CIF 0
    Fulton, Jason
    Individual
    Officer
    2016-05-23 ~ 2018-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRE SERV LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Cash and Cash Equivalents
1 GBP2022-12-31
1 GBP2021-12-31

  • AIRE SERV LIMITED
    Info
    Registered number 08637062
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire NN13 7EL
    Private Limited Company incorporated on 2013-08-05 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.