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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 23
  • 1
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (34 offsprings)
    Officer
    1999-03-23 ~ 2000-03-27
    OF - Director → CIF 0
  • 2
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → 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
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Peter Richard
    Director born in November 1952
    Individual (43 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Albertini, Peter Sinclair
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-06-25
    OF - Secretary → CIF 0
  • 7
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in April 1947
    Individual (22 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2010-03-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Sawicki, Jedrzej Kazimierz
    Tour Operator born in February 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 12
    Francis, Richard David
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Jackson, Stuart Robert
    Commercial Director born in August 1965
    Individual (80 offsprings)
    Officer
    2000-01-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 15
    Atkinson, Geoffrey
    Solicitor
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 16
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (35 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 18
    Entwistle, Malcolm Graham
    Individual (26 offsprings)
    Officer
    1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 19
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (108 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 21
    Blair Carnegie Nimmo
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    MONARCH HOLIDAYS LIMITED
    - now 02098654
    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
    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 (48 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
  • 23
    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, 70 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 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
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.