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
    Odling-smee, Michael Kristian
    It Consultant born in November 1973
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Flatley-lythe, Aisling Anne
    Programme Director born in April 1979
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Andrew John
    Company Director born in July 1977
    Individual (55 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Steel, Gregory
    Talent And Relationship Manager born in August 1987
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Borsay, Stephanie Anne Zoe
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Michael Kristian Odling-smee
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wan, Joanne
    Delivery Manager born in June 1980
    Individual
    Officer
    2022-05-09 ~ 2024-12-17
    OF - Director → CIF 0
    Joanne Wan
    Born in June 1980
    Individual
    Person with significant control
    2022-05-09 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Stephanie Anne Zoe Borsay
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIRE LOGIC EOT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32022-05-09 ~ 2023-05-31

Related profiles found in government register
  • AIRE LOGIC EOT LIMITED
    Info
    Registered number 14094694
    Aireside House, Aire Street, Leeds LS1 4HT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-05-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • AIRE LOGIC EOT LIMITED
    S
    Registered number 14094694
    Aireside House, Aire Street, Leeds, England, LS1 4HT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XML SOLUTIONS LTD - 2017-06-07
    Aireside House, Aire Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,607,738 GBP2023-05-31
    Person with significant control
    2022-05-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
© 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.