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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 21
  • 1
    Thomas, Mark
    Individual (1 offspring)
    Officer
    2010-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Duffen, Julian Mark
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 3
    Woods, Paul Ramon
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Melet, Thierry Jean Patrick
    Born in December 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Helye, Muriel Christianne Monique
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Gour, Vivek Narayan
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 7
    Foster, Linda Mary
    Born in March 1952
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 2010-02-08
    OF - Director → CIF 0
    Foster, Linda Mary
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 2010-02-08
    OF - Secretary → CIF 0
  • 8
    Soni, Suresh Kumar
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2010-02-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Thomas, Mark Wynne
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Tucker, Lynne Patricia
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 11
    Tucker, Andrew
    Born in November 1954
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Dhanyamraju, Anand Bhaskar
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Gay, Robert Lawrence
    Born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1992-08-29) ~ 1998-04-20
    OF - Director → CIF 0
  • 14
    Chhabra, Luv
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Cador, Christophe Jean Lucien
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Tucker, Adrian
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1998-04-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Schulhof, Michael Peter
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Foster, Robert Alan
    Born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1992-08-29) ~ 1994-05-12
    OF - Director → CIF 0
  • 19
    SATYS UK HOLDINGS LTD
    11415862
    Unit B - Meadow View Business Park, Winchester Road, Upham, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-01 ~ 2024-09-30
    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
    2018-10-01 ~ 2026-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    AIR WORKS UK ENGINEERING LIMITED 07096718
    Air Works Uk Engineering Ltd, Liberator Road, Norwich, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    3 Rue Franz Joseph Strauss, Zone Aeroconstellation, 31700 Blagnac, France
    Corporate (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SATYS AIR LIVERY UK LTD

Period: 2019-06-19 ~ now
Company number: 02641437
Registered names
SATYS AIR LIVERY UK LTD - now
AIR LIVERY LIMITED - 2019-06-19
CAPELDOVE LIMITED - 1991-09-18
Recent Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

Related profiles found in government register
  • SATYS AIR LIVERY UK LTD
    Info
    AIR LIVERY LIMITED - 2019-06-19
    AIR LIVERY PUBLIC LIMITED COMPANY - 2019-06-19
    AIRLIVERY PUBLIC LIMITED COMPANY - 2019-06-19
    CAPELDOVE LIMITED - 2019-06-19
    Registered number 02641437
    Southern House Liberator Road, Norwich International Airport, Norwich, Norfolk NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1991-08-29 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • AIR LIVERY LIMITED
    S
    Registered number 02641437
    Southern House, Liberator Road, Norwich, Norfolk, United Kingdom, NR6 6EU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIR LIVERY ENGINEERING SERVICES LIMITED
    11388494
    Southern House, Liberator Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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