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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 8
  • 1
    Alfred, Peter Charles William
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Adam Brian
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Rebecca Victoria
    Individual (1 offspring)
    Officer
    ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Backwell, Anthony John
    Born in May 1952
    Individual (9 offsprings)
    Officer
    ~ 2025-12-13
    OF - Director → CIF 0
    Mr Anthony Backwell
    Born in May 1952
    Individual (9 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
  • 5
    Rudaz, Jean Claude
    Airline Executive born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Simms, Robert
    Operations Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Morris, Stephen
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Morris, Stephen
    Individual (10 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Morris
    Born in February 1970
    Individual (10 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
  • 8
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    20, Springfield Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    89,564 GBP2025-03-31
    Officer
    2006-12-01 ~ 2010-06-22
    OF - 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 9 months). 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 8
  • 1
    DUO DELIVERS LIMITED
    10299059
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-07-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TRANSVALAFRICA LIMITED
    07275864
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    TRANSVALAMERICA LIMITED
    07275798
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    TRANSVALASIA LIMITED
    07275678
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    TRANSVALFREIGHT LIMITED
    07590750
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TRANSVALOCEAN LIMITED
    06575453
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 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
    TRANSVALPACK LIMITED
    06575457
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 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
    TRANSVALROAD LIMITED
    06575478
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.