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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
Active 1
  • Allum, Geoffrey
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Geoff Allum
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
Ceased 24
  • 1
    Gittins, Peter Raymond
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Payne, John
    Born in December 1957
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-11-30
    OF - LLP Designated Member → CIF 0
  • 3
    Tucker, Peter
    Born in November 1958
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-29
    OF - LLP Designated Member → CIF 0
  • 4
    Shaw, Gavin Mark
    Born in October 1988
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-04-05
    OF - LLP Designated Member → CIF 0
  • 5
    Tarrant, Daniel Lawrence
    Born in September 1985
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2018-01-01
    OF - LLP Designated Member → CIF 0
  • 6
    Meeson, Blayne Christopher
    Born in December 1964
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Carden, Matthew Pirrie
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-17
    OF - LLP Designated Member → CIF 0
  • 8
    Still, Simon
    Born in July 1964
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2016-10-12
    OF - LLP Designated Member → CIF 0
  • 9
    Tuff, Oliver John
    Born in August 1974
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 10
    Conway, Nicky
    Born in March 1990
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2018-01-01
    OF - LLP Designated Member → CIF 0
  • 11
    Byrne, Rhys Michael
    Born in June 1991
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-02-01
    OF - LLP Designated Member → CIF 0
  • 12
    Ward, Jon
    Born in November 1953
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 13
    Shaw, Gary Peter
    Born in November 1958
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2016-02-29
    OF - LLP Designated Member → CIF 0
  • 14
    Allum, Sian
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-01-01
    OF - LLP Designated Member → CIF 0
  • 15
    Garrood, Nigel
    Born in March 1967
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-09-01
    OF - LLP Designated Member → CIF 0
  • 16
    Risely, Mark Christopher
    Born in October 1964
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 17
    Morris, Angela Rae
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2018-01-01
    OF - LLP Designated Member → CIF 0
  • 18
    Cole, Stephen Martin
    Born in May 1953
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
  • 19
    Nolan, Daniel
    Born in December 1971
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 20
    Wheatley, Paul
    Born in September 1957
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-03-01
    OF - LLP Designated Member → CIF 0
  • 21
    Gray, Jonathon Spencer Tommy
    Born in February 1973
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-07
    OF - LLP Member → CIF 0
  • 22
    Lear, Andrew
    Born in March 1957
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-09-01
    OF - LLP Designated Member → CIF 0
  • 23
    ACUITY PROFESSIONAL ADVISERS LTD - now
    ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
    FPSS-FINANCIAL PLANNING LTD - 2015-10-30
    icon of addressThe Old Church, Quicks Road, Wimbledon, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,539 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-08-17 ~ 2010-08-17
    PE - LLP Designated Member → CIF 0
  • 24
    EXOAIR MASTER LIMITED - now
    VENT MASTER SERVICE LIMITED - 2011-12-21
    icon of address4a, Clipper Court, Clipper Close, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-17 ~ 2017-01-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EXOAIR LLP

Previous names
LLP FORMATIONS NO 54 LLP - 2010-12-13
EXOAIR VENT MASTER LLP - 2013-02-25

  • EXOAIR LLP
    Info
    LLP FORMATIONS NO 54 LLP - 2010-12-13
    EXOAIR VENT MASTER LLP - 2010-12-13
    Registered number OC357218
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-08-17 and dissolved on 2022-11-23 (12 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.