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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 20
  • 1
    Atkinson, Geoffrey
    Solicitor
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 2
    Swaffield, Andrew John
    Ceo born in October 1967
    Individual (35 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (107 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Richard David
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Marray, John
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 8
    Field, Andrew John Stanley
    Finance Director born in July 1962
    Individual (30 offsprings)
    Officer
    1999-03-23 ~ 2000-03-27
    OF - Director → CIF 0
  • 9
    Brown, Peter Richard
    Director born in December 1952
    Individual (41 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in May 1947
    Individual (22 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Entwistle, Malcolm Graham
    Individual (24 offsprings)
    Officer
    1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Albertini, Peter Sinclair
    Individual (18 offsprings)
    Officer
    ~ 1998-06-25
    OF - Secretary → CIF 0
  • 13
    Sawicki, Jedrzej Kazimierz
    Tour Operator born in March 1936
    Individual (6 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Jackson, Stuart Robert
    Commercial Director born in August 1965
    Individual (79 offsprings)
    Officer
    2000-01-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 15
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 16
    Vinales, Michael Angelo
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2010-03-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual (11 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 19
    BCITI LEGAL SECRETARIES LIMITED
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 20
    MONARCH HOLIDAYS LIMITED
    - now 02098654
    COSMOS HOLIDAYS LIMITED - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MH AVIATION TRANSPORT LIMITED

Period: 2017-03-17 ~ 2021-07-08
Company number: 01190110
Registered names
MH AVIATION TRANSPORT LIMITED - Dissolved
TRAVJET LIMITED - 2003-08-13
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • MH AVIATION TRANSPORT LIMITED
    Info
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2017-03-17
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 2017-03-17
    Registered number 01190110
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1974-11-11 and dissolved on 2021-07-08 (46 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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