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 3
  • 1
    Mackenzie, Robert Chase
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Simper, Julie Ann
    Managing Director born in July 1974
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 3
    AIRTASK GROUP PLC - 2010-09-03
    AEROMEGA LIMITED - 2005-08-02
    Regus House, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Constance, Reginald Paul
    Individual
    Officer
    ~ 1999-06-23
    OF - Secretary → CIF 0
  • 2
    Whitehouse, Susan Mary
    Company Director born in February 1952
    Individual
    Officer
    2000-04-27 ~ 2003-07-08
    OF - Director → CIF 0
    Whitehouse, Susan Mary
    Individual
    Officer
    2000-08-11 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 3
    Kydd, Edward
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2009-03-17
    OF - Director → CIF 0
    Kydd, Edward
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 4
    Green, Michael Ernest
    Company Director born in December 1938
    Individual
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Gowing, Sarah Jean
    Individual (4 offsprings)
    Officer
    1999-06-26 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 6
    Isacke, Stephen
    Director born in April 1955
    Individual
    Officer
    2003-07-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Sheldon, Philip James
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Wells, William Sanford
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Green, Josephine
    Company Director born in August 1941
    Individual
    Officer
    2000-03-30 ~ 2000-08-11
    OF - Director → CIF 0
    Green, Josephine
    Individual
    Officer
    2000-03-30 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 10
    Radcliffe, Paul David, Captain
    Pilot born in March 1951
    Individual
    Officer
    1999-09-17 ~ 2002-08-06
    OF - Director → CIF 0
  • 11
    Whitehouse, John Arthur
    Managing Director born in May 1949
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
    Whitehouse, John Arthur
    Individual
    Officer
    1999-06-23 ~ 1999-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTFLIGHT LIMITED

Previous name
DIRECT FLIGHT LIMITED - 1999-09-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DIRECTFLIGHT LIMITED
    Info
    DIRECT FLIGHT LIMITED - 1999-09-06
    Registered number 01762483
    Regus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG
    Private Limited Company incorporated on 1983-10-19 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.