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 2
  • 1
    Payne, Robert
    Business Executive born in March 1964
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Mr Robert Antony Payne
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Biles, Leigh Andrew Paul
    Business Executive born in August 1980
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
    Mr Leigh Andrew Paul Biles
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Robert Payne
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Biles, Leigh
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Chewter, Martin
    Business Executive born in November 1956
    Individual
    Officer
    2015-07-02 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Alderton, Stewart
    Business Executive born in December 1971
    Individual
    Officer
    2015-07-02 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Jury, Leslie Steven
    Business Executive born in June 1955
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Marchesi, Matthew
    Business Executive born in February 1974
    Individual
    Officer
    2015-07-02 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Walker, Neville
    Business Executive born in September 1964
    Individual
    Officer
    2015-07-02 ~ 2024-04-05
    OF - Director → CIF 0
parent relation
Company in focus

AIRVAC LTD.

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • AIRVAC LTD.
    Info
    Registered number 09667361
    513 London Road, North Cheam SM3 8JR
    Private Limited Company incorporated on 2015-07-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.