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 5
  • 1
    Bean, Richard James Mark
    Born in June 1982
    Individual (34 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, James Phillip
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Robert
    Individual (89 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Millshaw, Ring Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pitt, James Oliver
    Chartered Surveyor born in April 1970
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Mrs Helga Ingeborg Evans
    Born in March 1937
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Michael White Evans
    Born in January 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Jtc House, 28 Esplanade, St. Helier, Jersey
    Corporate (52 offsprings)
    Person with significant control
    2020-07-01 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    13 Castle Street, St Helier, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIREBANK DEVELOPMENTS NO.1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AIREBANK DEVELOPMENTS NO.1 LIMITED
    Info
    Registered number 09355643
    Millshaw, Ring Road, Leeds, West Yorkshire LS11 8EG
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AIREBANK DEVELOPMENTS NO.1 LIMITED
    S
    Registered number 09355643
    Millshaw, Ring Road, Leeds, England, LS11 8EG
    Uk Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • READCO 186 LIMITED - 1998-09-21
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.