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
3
- 1
Beelaerts Van Blokland, Gerard Alexander
Born in November 1979Individual (48 offsprings)Officer
2024-06-11 ~ nowOF - Director → CIF 0 - 2
Nussle, Jochen
Born in October 1980Individual (9 offsprings)Officer 2025-07-03 ~ nowOF - Director → CIF 0 - 3QAIR UK HOLDINGS LTD
3rd Floor, The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2023-12-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Valaize, Luc
Managing Director born in March 1955IndividualOfficer 2022-07-26 ~ 2025-06-20OF - Director → CIF 0 - 2
Jean-marc Bouchet
Born in May 1960Individual (2 offsprings)Person with significant control 2022-07-26 ~ 2023-12-21PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
QAIR ENV HOLDING UK LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-07-26 ~ 2023-12-31
Administrative Expenses
-18 GBP2022-07-26 ~ 2023-12-31
Operating Profit/Loss
-18 GBP2022-07-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,234,989 GBP2022-07-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-253,642 GBP2022-07-26 ~ 2023-12-31
Profit/Loss
-253,642 GBP2022-07-26 ~ 2023-12-31
Comprehensive Income/Expense
-253,642 GBP2022-07-26 ~ 2023-12-31
Fixed Assets - Investments
18,000,109 GBP2023-12-31
Fixed Assets
18,000,109 GBP2023-12-31
Debtors
Non-current
27,234,989 GBP2023-12-31
Current
1 GBP2023-12-31
Cash at bank and in hand
9,983 GBP2023-12-31
Current Assets
27,244,973 GBP2023-12-31
Net Current Assets/Liabilities
27,244,863 GBP2023-12-31
Total Assets Less Current Liabilities
45,244,972 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-45,498,613 GBP2023-12-31
Net Assets/Liabilities
-253,641 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-253,642 GBP2023-12-31
Equity
-253,641 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-253,642 GBP2022-07-26 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-253,642 GBP2022-07-26 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-07-26 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2022-07-26 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-07-26 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-07-26 ~ 2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Cash and Cash Equivalents
9,983 GBP2023-12-31
Other Creditors
Current
110 GBP2023-12-31
Creditors
Current
110 GBP2023-12-31
Other Remaining Borrowings
Non-current
45,498,613 GBP2023-12-31
Creditors
Non-current
45,498,613 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
45,498,613 GBP2023-12-31
Total Borrowings
45,498,613 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-07-26 ~ 2023-12-31
Related profiles found in government register
- Registered number 14255968
QAIR ENV HOLDING UK LTD
Info1 Vincent Square, London SW1P 2PNPRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 QAIR ENV HOLDING UK LTD
SRegistered number 142559683rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5ELCorporate in Companies House, United KingdomCIF 1Private Company Limited By Shares in England, United KingdomCIF 2QAIR ENV HOLDING UK LIMITED
SRegistered number 142559683rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5ELPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1HILLS (WESTBURY) LIMITED - 2014-09-251 Vincent Square, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-3,296,821 GBP2024-12-31Person with significant control 2024-07-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 21 Vincent Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)20,437,191 GBP2023-12-31Person with significant control 2022-07-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 31 Vincent Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-02-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.