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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 29
  • 1
    Anderson, Ian
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ 2012-09-03
    OF - Director → CIF 0
    Anderson, Ian
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 2
    Antrobus, David Lowden
    Born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 2005-04-15
    OF - Director → CIF 0
    Antrobus, David Lowden
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1996-06-01
    OF - Secretary → CIF 0
  • 3
    Johnstone, Mark Robin
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Olashore, Kemi Maria
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
    Olashore, Kemi Maria
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Tehranchian, Kurosh
    Born in September 1962
    Individual (19 offsprings)
    Officer
    2007-08-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 6
    Sardarov, Timur
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Freeman, Yvette Helen
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Ashcraft, Ray Allen
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Allison, Edward Leonard
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2012-09-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Cordemans, Jean Francois
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Foley, Michael Patrick
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2006-01-17 ~ 2008-11-13
    OF - Director → CIF 0
  • 14
    Baldwin, Helen
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2013-08-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2016-02-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 16
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Barnes, David Eugene
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 18
    Mun-gavin, David Colin
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-04-23
    OF - Director → CIF 0
  • 19
    Simpson, James Young
    Born in January 1919
    Individual (4 offsprings)
    Officer
    (before 1992-12-04) ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Bryan, Antony
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 21
    Grimes, Stephen Philip
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2009-01-23 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Davey, Martin Gregory
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 23
    Raper, Natalie Jane
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Besgrove, Kerry Ivor
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2012-08-30
    OF - Director → CIF 0
  • 25
    Curtis, Gemma Louise
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ 2012-03-30
    OF - Director → CIF 0
    Curtis, Gemma
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 26
    De Raat, Cornelius Rochus
    Born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-05-25
    OF - Director → CIF 0
  • 27
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2005-12-01 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 29
    BBA OVERSEAS HOLDINGS LIMITED - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RSS JET CENTRE LIMITED

Period: 2012-09-20 ~ now
Company number: 00711628
Registered names
RSS JET CENTRE LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • RSS JET CENTRE LIMITED
    Info
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2012-09-20
    Registered number 00711628
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1961-12-27 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • RSS JET CENTRE LIMITED
    S
    Registered number 00711628
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England And Wales, United Kingdom, LU2 9QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RSS JET CENTRE (PRESTWICK) LIMITED
    - now 05653923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2010-06-01
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.