The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Aird, Ian Malcolm

    Related profiles found in government register
  • Aird, Ian Malcolm
    British director

    Registered addresses and corresponding companies

    • 20 Thames Street, Sunbury On Thames, Middlesex, TW16 5QS

      IIF 1
  • Aird, Ian Malcolm
    British director born in March 1960

    Registered addresses and corresponding companies

    • 20 Thames Street, Sunbury On Thames, Middlesex, TW16 5QS

      IIF 2
  • Aird, Ian Malcolm
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 68 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LH

      IIF 3
  • Aird, Ian Malcolm
    British sales director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, West Terrace, Aycliffe, Newton Aycliffe, DL5 6LE, England

      IIF 4
  • Aird, Ian Malcolm
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Malcolm Aird
    British born in March 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • The Gables, 68a Wynnstay Lane, Marford, Wrexham, Flintshire, LL12 8LH, United Kingdom

      IIF 9
  • Aird, Ian
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, West Terrace, Newton Aycliffe, DL5 6LE, United Kingdom

      IIF 10
  • Mr Ian Malcolm Aird
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, West Terrace, Aycliffe, Newton Aycliffe, DL5 6LE, England

      IIF 11
  • Mr Ian Aird
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, West Terrace, Newton Aycliffe, DL5 6LE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Jf Hornby & Co Daltongate Business Centre, Daltongate, Ulverston, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 7 - director → ME
  • 2
    M D HEALTHLINE EUROPE LIMITED - 2004-06-09
    The Tower Daltongate, Business Centre Daltongate, Ulverston, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2003-08-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Jf Hornby And Co The Tower, Daltongate Business Centre, Ulverston, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 6 - director → ME
  • 4
    PUNCTURESAFE NATIONAL ACCOUNTS LTD - 2017-11-14
    2 West Terrace, Aycliffe, Newton Aycliffe, England
    Corporate (1 parent)
    Equity (Company account)
    16,021 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    The Tower Daltongate Business Centre, Daltongate, Ulverston, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    Kanji Associates, 601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ 2014-11-06
    IIF 5 - director → ME
  • 2
    LOXTRONIC LIMITED - 1991-05-23
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,333,437 GBP2023-10-31
    Officer
    1991-05-01 ~ 1991-07-11
    IIF 2 - director → ME
    1991-05-01 ~ 1991-07-11
    IIF 1 - secretary → ME
  • 3
    GIZMO AR LTD - 2021-10-15
    Meadow Rae Chester Road, Dunham On The Hill, Frodsham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -687 GBP2022-11-30
    Officer
    2020-05-19 ~ 2021-01-28
    IIF 10 - director → ME
    Person with significant control
    2020-05-19 ~ 2021-01-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.