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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 13
  • 1
    Hung, Betty Wen-i
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ 2025-12-02
    OF - Director → CIF 0
  • 2
    Laffont, Antoine Aimé Louis- Marie
    Born in August 1995
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    JÖrgens, Alexander
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    Murley, Nicholas Scott
    Born in December 1993
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Alonso, Adrian Roberto
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Schwalber, Philipp Theodor
    Born in February 1974
    Individual (26 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Arhanchiague, Come Jean Marie Olivier
    Born in July 1991
    Individual (6 offsprings)
    Officer
    2020-05-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 10
    Robert Frederick Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    PE - Has significant influence or controlCIF 0
  • 11
    Richards, Mark Owen
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Saroya, Maneet Singh
    Born in October 1979
    Individual (17 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Koetsenruijter, Egidius Johannis
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

AIR BIDCO LIMITED

Period: 2014-11-20 ~ now
Company number: 09320875
Registered name
AIR BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIR BIDCO LIMITED
    Info
    Registered number 09320875
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • AIR BIDCO LIMITED
    S
    Registered number 09320875
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONEADVANCED GROUP LIMITED
    - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.