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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 31
  • 1
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (22 offsprings)
    Officer
    2014-06-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Peter Richard
    Company Director born in November 1952
    Individual (43 offsprings)
    Officer
    2001-05-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Moffat, Alistair
    Individual (35 offsprings)
    Officer
    2002-02-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Richard James Beard
    Individual (3 offsprings)
    Insolvency
    ~ 2018-05-24
    IP - (Case 1) practitioner → CIF 0
  • 6
    Donagh, Francis James
    Solicitor born in January 1935
    Individual (6 offsprings)
    Officer
    (before 1991-06-06) ~ 2011-06-04
    OF - Director → CIF 0
  • 7
    Adams, Michael John
    Managing Director born in November 1958
    Individual (26 offsprings)
    Officer
    2014-06-25 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Atkinson, Graham
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Mantegazza, Sergio
    Director born in October 1927
    Individual (6 offsprings)
    Officer
    (before 1991-06-06) ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Perlhagen, Richard Cal
    Company Director born in June 1980
    Individual (29 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Mcnulty, Roy, Sir
    Non Executive Director born in November 1937
    Individual (33 offsprings)
    Officer
    2012-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Blair Carnegie Nimmo
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    James Robert Tucker
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Reid, Austin
    Non Executive Director born in November 1945
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2013-06-23
    OF - Director → CIF 0
  • 16
    Mintern, Richard Christopher
    Managing Director born in May 1961
    Individual (20 offsprings)
    Officer
    2011-07-21 ~ 2012-04-26
    OF - Director → CIF 0
  • 17
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 18
    Palmer, Robert Michael
    Finance Director born in November 1966
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2014-05-19
    OF - Director → CIF 0
  • 19
    Ellingham, Michael John
    Individual (10 offsprings)
    Officer
    (before 1991-06-06) ~ 2002-02-16
    OF - Secretary → CIF 0
  • 20
    Atkinson, Geoffrey
    Lawyer
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 21
    Swaffield, Andrew John
    Managing Director born in September 1967
    Individual (35 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 22
    Clifford, Conrad Frederick James
    Chief Executive Officer born in June 1958
    Individual (15 offsprings)
    Officer
    2011-06-04 ~ 2012-02-28
    OF - Director → CIF 0
  • 23
    Meyohas, Marc Joseph
    Company Director born in June 1971
    Individual (49 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 25
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (75 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 26
    Rawlinson, David Iain
    Director born in September 1958
    Individual (41 offsprings)
    Officer
    2009-10-15 ~ 2014-08-20
    OF - Director → CIF 0
  • 27
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 28
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (108 offsprings)
    Officer
    2015-01-02 ~ 2016-01-28
    OF - Director → CIF 0
  • 29
    Lavery, Andrew Charles
    Finance Director born in April 1964
    Individual (87 offsprings)
    Officer
    2014-06-25 ~ 2015-01-02
    OF - Director → CIF 0
  • 30
    23/27, Charter Place 23/27 Seaton Place, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    Renasissance, Dingwall Road, Croydon, England
    Corporate (17 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MONARCH HOLDINGS LIMITED

Period: 2011-10-31 ~ 2021-07-08
Company number: 01165001
Registered names
MONARCH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • MONARCH HOLDINGS LIMITED
    Info
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 2011-10-31
    Registered number 01165001
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1974-03-29 and dissolved on 2021-07-08 (47 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MONARCH HOLDINGS LIMITED
    S
    Registered number 01165001
    134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIRST AVIATION LIMITED
    02783179
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MONARCH 2011 LIMITED
    07779279
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2020-09-28 during the appointment or period of control
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MONARCH AIRLINES LIMITED
    00907593
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SHELFCO 2017 LIMITED
    10980785 09733877... (more)
    Prospect House Prospect Way, London Luton Airport, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.