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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 5
  • 1
    Van Der Velden, Johannes Gerrit Pieter
    Born in January 1954
    Individual (1 offspring)
    Officer
    2025-01-29 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Cox, Sebastian Christopher
    Born in June 1982
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
    Mr Sebastian Christopher Cox
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2025-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Beare, Paul David
    Individual (119 offsprings)
    Officer
    2025-01-29 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 4
    Ms Frances Danielle Van Der Velden
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PB CORPORATE SERVICES UK LTD
    16638407
    C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
    Active Corporate (2 parents, 88 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRYDAY UK LTD

Period: 2025-01-29 ~ now
Company number: 16216217
Registered name
AIRYDAY UK LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • AIRYDAY UK LTD
    Info
    Registered number 16216217
    C/o Paul Beare Ltd, 100 Bollo Lane, London W4 5LX
    PRIVATE LIMITED COMPANY incorporated on 2025-01-29 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.