Parental companies, filial companies, and officers of AIRMANAGED LTD

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 1

Kamali, Fataneh
Director born in December 1952
Individual (1 offspring)
Officer
2025-02-17 ~ now
OF - Director → CIF 0

Ceased 6

1
Wahid, Sumair
Director born in January 1984
Individual
Officer
2020-11-01 ~ 2021-03-15
OF - Director → CIF 0
Mr Sumair Wahid
Born in January 1984
Individual
Person with significant control
2020-11-01 ~ 2022-05-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Kamali, Fataneh
Director born in October 1952
Individual (1 offspring)
Officer
2016-02-08 ~ 2018-08-31
OF - Director → CIF 0
2020-05-11 ~ 2020-07-20
OF - Director → CIF 0
2021-03-15 ~ 2021-05-20
OF - Director → CIF 0
2023-01-03 ~ 2023-01-03
OF - Director → CIF 0
Ms Fataneh Kamali
Born in October 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2021-01-01 ~ 2021-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Fordham, David
Company Director born in September 1939
Individual (26 offsprings)
Officer
2018-08-31 ~ 2020-07-20
OF - Director → CIF 0
4
Alizada, Fahima
Director born in May 1984
Individual (2 offsprings)
Officer
2021-09-01 ~ 2021-09-15
OF - Director → CIF 0
2022-05-12 ~ 2025-02-17
OF - Director → CIF 0
Ms Fahima Alizada
Born in May 1984
Individual (2 offsprings)
Person with significant control
2021-01-01 ~ 2022-06-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Kamali, Bijan Alexander
Director born in December 1983
Individual (9 offsprings)
Officer
2020-07-20 ~ 2021-12-21
OF - Director → CIF 0
2023-02-03 ~ 2025-02-17
OF - Director → CIF 0
Mr Bijan Alexander Kamali
Born in December 1983
Individual (9 offsprings)
Person with significant control
2021-01-01 ~ 2021-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Ataei Shahnavaz, Mostafa
Director born in November 1974
Individual (6 offsprings)
Officer
2020-11-01 ~ 2022-05-21
OF - Director → CIF 0
Mr Mostafa Ataei Shahnavaz
Born in November 1974
Individual (6 offsprings)
Person with significant control
2020-11-01 ~ 2022-06-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

AIRMANAGED LTD

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Brief company account

Fixed Assets

97,873 GBP2023-03-27

99,039 GBP2022-03-27

Current Assets

49,817 GBP2023-03-27

64,563 GBP2022-03-27

Creditors

Amounts falling due within one year

-187,576 GBP2023-03-27

-162,091 GBP2022-03-27

Net Current Assets/Liabilities

-137,759 GBP2023-03-27

-91,729 GBP2022-03-27

Total Assets Less Current Liabilities

-39,886 GBP2023-03-27

7,310 GBP2022-03-27

Creditors

Amounts falling due after one year

-42,857 GBP2023-03-27

-43,750 GBP2022-03-27

Net Assets/Liabilities

-85,043 GBP2023-03-27

-38,740 GBP2022-03-27

Equity

-85,043 GBP2023-03-27

-38,740 GBP2022-03-27

Average Number of Employees

22022-03-28 ~ 2023-03-27

22021-03-28 ~ 2022-03-27

AIRMANAGED LTD
Info
Registered number 09992601
277-279 Chiswick High Road, London W4 4PU
Private Limited Company incorporated on 2016-02-08 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.