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 2
  • 1
    Backwell, Anthony John
    Freight Forwarder born in May 1952
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Backwell
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Morris, Stephen
    Managing Director born in February 1970
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Morris, Stephen
    Individual (12 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Morris
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Edwards, Rebecca Victoria
    Individual
    Officer
    ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Rudaz, Jean Claude
    Airline Executive born in March 1945
    Individual
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Simms, Robert
    Operations Director born in April 1962
    Individual
    Officer
    2006-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    20, Springfield Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2006-12-01 ~ 2010-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSVALAIR (U.K.) LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Related profiles found in government register
  • TRANSVALAIR (U.K.) LIMITED
    Info
    Registered number 01260827
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex RH10 9PU
    Private Limited Company incorporated on 1976-05-28 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TRANSVALAIR (UK) LIMITED
    S
    Registered number 01260827
    20, Springfield Road, Crawley, West Sussex, England, RH11 8AD
    Limited in England & Wales
    CIF 1 CIF 2
  • TRANSVALAIR (UK) LIMITED
    S
    Registered number 01260827
    20 Springfield Road, Crawley, West Sussex, United Kingdom, RH11 8AD
    England & Wales in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.