FARSOUND AVIATION LIMITED

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 5

1
Kelsey, Lee
Sales Director born in May 1976
Individual (4 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
2
Clegg, Andrew John
Director born in February 1983
Individual (7 offsprings)
Officer
2024-12-03 ~ now
OF - Director → CIF 0
3
Knott, Christopher
Accountant born in February 1979
Individual (10 offsprings)
Officer
2014-01-02 ~ now
OF - Director → CIF 0
4
Medhurst, Jonathan Mark
Procurement Director born in July 1973
Individual (2 offsprings)
Officer
2015-01-01 ~ now
OF - Director → CIF 0
5
MARS BIDCO LIMITED
15 Ashton Gate, Ashton Road, Romford, Essex, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-11-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Koch, Lloyd Bowen
Company Director born in June 1931
Individual (10 offsprings)
Officer
1995-04-01 ~ 1998-09-03
OF - Director → CIF 0
2
Bartlett, David Graham
Chartered Accountant born in March 1960
Individual
Officer
~ 2011-09-30
OF - Director → CIF 0
Bartlett, David Graham
Individual
Officer
1993-11-19 ~ 2011-09-30
OF - Secretary → CIF 0
3
Gulperin, Roger Barry
Director born in November 1944
Individual
Officer
~ 2001-11-27
OF - Director → CIF 0
4
Fischer, Andrew Olaf
Born in August 1964
Individual (104 offsprings)
Officer
2011-07-04 ~ 2019-07-12
OF - Director → CIF 0
5
Robinson, Karl Alexander
Operations Director born in February 1969
Individual
Officer
2014-01-02 ~ 2014-05-12
OF - Director → CIF 0
6
Northfield, Philip Charles
Technical Director born in October 1952
Individual
Officer
2012-06-01 ~ 2019-07-12
OF - Director → CIF 0
7
O'neill, Daniel
Director born in October 1983
Individual (1 offspring)
Officer
2018-09-25 ~ 2019-07-12
OF - Director → CIF 0
8
Libson, John Leslie
Company Director born in July 1938
Individual
Officer
2003-04-01 ~ 2008-10-22
OF - Director → CIF 0
9
Sargent, Kevin
Company Director born in May 1961
Individual (5 offsprings)
Officer
2014-08-01 ~ 2024-12-03
OF - Director → CIF 0
10
Boucher, Joseph
Chartered Accountant born in May 1983
Individual (32 offsprings)
Officer
2016-12-22 ~ 2019-07-12
OF - Director → CIF 0
11
Richardson, Jonathan Charles
Born in November 1960
Individual (65 offsprings)
Officer
2011-07-04 ~ 2019-07-12
OF - Director → CIF 0
Richardson, Jonathan Charles
Individual (65 offsprings)
Officer
2011-09-30 ~ 2019-07-12
OF - Secretary → CIF 0
12
Gulperin, Deborah Ellen
Company Director born in November 1946
Individual
Officer
~ 2011-07-04
OF - Director → CIF 0
Gulperin, Deborah Ellen
Individual
Officer
~ 1993-11-19
OF - Secretary → CIF 0
13
Atkinson, Melvin Roy
Engineer born in February 1949
Individual
Officer
~ 2011-07-04
OF - Director → CIF 0
14
Gardner, Alan Thomas
Managing Director born in August 1949
Individual
Officer
2001-11-12 ~ 2004-02-03
OF - Director → CIF 0
15
Beadle, Mark
Accountant born in December 1968
Individual
Officer
2012-12-14 ~ 2013-09-11
OF - Director → CIF 0
16
Miller, Peter David
Company Director born in May 1956
Individual (5 offsprings)
Officer
2008-10-21 ~ 2011-07-04
OF - Director → CIF 0
17
Skinner, David
Company Director born in May 1962
Individual
Officer
1999-01-21 ~ 2019-07-12
OF - Director → CIF 0
18
Duff, Robert John
Sales Director born in October 1964
Individual (2 offsprings)
Officer
2012-12-14 ~ 2013-09-11
OF - Director → CIF 0
19
Fisher, Ian
Born in August 1950
Individual (59 offsprings)
Officer
2011-07-04 ~ 2019-07-12
OF - Director → CIF 0
20
Burrows, Mark Justin
Company Director born in August 1967
Individual (2 offsprings)
Officer
2005-10-20 ~ 2009-05-15
OF - Director → CIF 0
21
Mooney, Peter Anthony
Commercial Director born in March 1959
Individual
Officer
2007-10-01 ~ 2013-09-11
OF - Director → CIF 0
22
FARSOUND INVESTMENTS LIMITED
8-12, York Gate, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-11-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

FARSOUND ENGINEERING LIMITED - 2013-09-02

RAPID 598 LIMITED - 1986-06-16

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 (39 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.