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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 27
  • 1
    Medhurst, Jonathan Mark
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beadle, Mark
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2012-12-14 ~ 2013-09-11
    OF - Director → CIF 0
  • 3
    Clegg, Andrew John
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Sargent, Kevin
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    2014-08-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    O'neill, Daniel
    Born in October 1983
    Individual (22 offsprings)
    Officer
    2018-09-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Mooney, Peter Anthony
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Koch, Lloyd Bowen
    Born in June 1931
    Individual (20 offsprings)
    Officer
    1995-04-01 ~ 1998-09-03
    OF - Director → CIF 0
  • 8
    Atkinson, Melvin Roy
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-12-28) ~ 2011-07-04
    OF - Director → CIF 0
  • 9
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2011-07-04 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Skinner, David
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Miller, Peter David
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2008-10-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 12
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2011-07-04 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    Robinson, Karl Alexander
    Born in February 1969
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2014-05-12
    OF - Director → CIF 0
  • 14
    Northfield, Philip Charles
    Born in October 1952
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Gulperin, Deborah Ellen
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-28) ~ 2011-07-04
    OF - Director → CIF 0
    Gulperin, Deborah Ellen
    Individual (3 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-11-19
    OF - Secretary → CIF 0
  • 16
    Kelsey, Lee
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Libson, John Leslie
    Born in July 1938
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2008-10-22
    OF - Director → CIF 0
  • 18
    Duff, Robert John
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2013-09-11
    OF - Director → CIF 0
  • 19
    Knott, Christopher
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 20
    Bartlett, David Graham
    Born in March 1960
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 2011-09-30
    OF - Director → CIF 0
    Bartlett, David Graham
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 21
    Gulperin, Roger Barry
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-12-28) ~ 2001-11-27
    OF - Director → CIF 0
  • 22
    Boucher, Joseph
    Born in May 1983
    Individual (84 offsprings)
    Officer
    2016-12-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 23
    Burrows, Mark Justin
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2009-05-15
    OF - Director → CIF 0
  • 24
    Gardner, Alan Thomas
    Born in August 1949
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2004-02-03
    OF - Director → CIF 0
  • 25
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2011-07-04 ~ 2019-07-12
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (143 offsprings)
    Officer
    2011-09-30 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 26
    FARSOUND INVESTMENTS LIMITED
    03616460
    8-12, York Gate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MARS BIDCO LIMITED
    12073217
    15 Ashton Gate, Ashton Road, Romford, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARSOUND AVIATION LIMITED

Period: 2013-09-02 ~ now
Company number: 01989923
Registered names
FARSOUND AVIATION LIMITED - now
RAPID 598 LIMITED - 1986-06-16 01994536... (more)
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • FARSOUND AVIATION LIMITED
    Info
    FARSOUND ENGINEERING LIMITED - 2013-09-02
    RAPID 598 LIMITED - 2013-09-02
    Registered number 01989923
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex CM13 3LR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.