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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 born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 5
  • Aird, Ian Malcolm
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, West Terrace, Aycliffe, Newton Aycliffe, DL5 6LE, England

      IIF 6
  • 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 7
  • 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 8
  • Aird, Ian Malcolm
    British director born in March 1960

    Registered addresses and corresponding companies
    • 20 Thames Street, Sunbury On Thames, Middlesex, TW16 5QS

      IIF 9
  • Aird, Ian Malcolm
    British director

    Registered addresses and corresponding companies
    • 20 Thames Street, Sunbury On Thames, Middlesex, TW16 5QS

      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 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 12
child relation
Offspring entities and appointments 8
  • 1
    BOSS CONTRACT HIRE & LEASE LTD
    09261705
    C/o Jf Hornby & Co Daltongate Business Centre, Daltongate, Ulverston, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 3 - Director → ME
  • 2
    I M A EUROPE LIMITED
    - now 04862768 10698209
    M D HEALTHLINE EUROPE LIMITED
    - 2004-06-09 04862768
    The Tower Daltongate, Business Centre Daltongate, Ulverston, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    IBV ENTERPRISES LIMITED
    09298593
    C/o Jf Hornby And Co The Tower, Daltongate Business Centre, Ulverston, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    IMA EUROPE LTD
    - now 10698209 04862768
    PUNCTURESAFE NATIONAL ACCOUNTS LTD
    - 2017-11-14 10698209
    2 West Terrace, Aycliffe, Newton Aycliffe, England
    Active Corporate (1 parent)
    Equity (Company account)
    599 GBP2025-03-31
    Officer
    2017-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    KANJI ASSOCIATES LTD
    09236297
    Kanji Associates, 601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ 2014-11-06
    IIF 1 - Director → ME
  • 6
    LAMMEDIA LTD
    09236498
    The Tower Daltongate Business Centre, Daltongate, Ulverston, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 4 - Director → ME
  • 7
    VICTORY LIGHTING (UK) LIMITED
    - now 02602874
    LOXTRONIC LIMITED
    - 1991-05-23 02602874
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    7,305,366 GBP2024-10-31
    Officer
    1991-05-01 ~ 1991-07-11
    IIF 9 - Director → ME
    1991-05-01 ~ 1991-07-11
    IIF 10 - Secretary → ME
  • 8
    VR 4 HEALTH AND CARE LTD - now
    GIZMO AR LTD
    - 2021-10-15 12611154
    Meadow Rae Chester Road, Dunham On The Hill, Frodsham, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -687 GBP2022-11-30
    Officer
    2020-05-19 ~ 2021-01-28
    IIF 5 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-01-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.