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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 3
  • 1
    Collecott, Matthew John
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    OF - Director → CIF 0
    Collecott, Matthew John
    Director
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Levy, Daniel Philip
    Company Director born in February 1962
    Individual (27 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    KONDAR LIMITED - 2003-06-30
    icon of address1, Little New Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,089,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    White, Montague Lawrence
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 2
    Bhuptani, Kantilal Champaklal
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Lee, Marlene Barbara
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
    Lee, Marlene Barbara
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Secretary → CIF 0
  • 4
    Brooker, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 5
    Fallman, Miles Adam
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    SMITH ACOUSTICS LIMITED - 1982-03-26
    ENIC PLC - 2003-06-30
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22
    icon of address1, Little New Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,008,300 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAZ AIR LIMITED

Previous names
HSQ(3) LIMITED - 2007-07-13
SUSAN SMALL CASUALS LIMITED - 1994-11-30
TAMARIND INTERNATIONAL LIMITED - 1987-05-19
FOURMOST CLOTHING, LIMITED - 1985-09-12
STEPHEN TESSLER MARKETING, LIMITED - 1982-11-05
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,755,134 GBP2021-12-31
Fixed Assets
3,755,134 GBP2021-12-31
Debtors
Current
275,220 GBP2021-12-31
Cash at bank and in hand
141,414 GBP2021-12-31
Current Assets
416,634 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,352,035 GBP2021-12-31
Net Current Assets/Liabilities
-9,935,401 GBP2021-12-31
Total Assets Less Current Liabilities
-6,180,267 GBP2021-12-31
Net Assets/Liabilities
-6,180,267 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-100 GBP2022-12-31
-6,180,367 GBP2021-12-31
Equity
-6,180,267 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
14,444,048 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-14,444,048 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,810,133 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
3,755,134 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
257,981 GBP2021-12-31
Other Debtors
Current
1,200 GBP2021-12-31
Prepayments/Accrued Income
Current
16,039 GBP2021-12-31
Amounts owed to group undertakings
Current
9,841,797 GBP2021-12-31
Other Creditors
Current
315,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
195,238 GBP2021-12-31
Creditors
Current
10,352,035 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • RAZ AIR LIMITED
    Info
    HSQ(3) LIMITED - 2007-07-13
    SUSAN SMALL CASUALS LIMITED - 2007-07-13
    TAMARIND INTERNATIONAL LIMITED - 2007-07-13
    FOURMOST CLOTHING, LIMITED - 2007-07-13
    STEPHEN TESSLER MARKETING, LIMITED - 2007-07-13
    Registered number 00534626
    icon of addressStapleford Airport Stapleford Aerodrome, Stapleford Tawney, Romford RM4 1SJ
    Private Limited Company incorporated on 1954-06-18 and dissolved on 2024-01-23 (69 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.