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 7
  • 1
    Thomas, Mark
    Individual (1 offspring)
    Officer
    2010-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Helye, Muriel Christianne Monique
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Paul Ramon
    Sales Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Cador, Christophe Jean Lucien
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Melet, Thierry Jean Patrick
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Mark Wynne
    Chartered Accountant born in January 1977
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 7
    3, Zone Aeroconstellation, 3 Rue Franz Josef Strauss, Toulouse, France
    Corporate (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Tucker, Adrian
    Director born in October 1950
    Individual
    Officer
    1998-04-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Gay, Robert Lawrence
    Director born in September 1951
    Individual
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 3
    Duffen, Julian Mark
    Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Gour, Vivek Narayan
    Service born in November 1962
    Individual
    Officer
    2010-07-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Foster, Linda Mary
    Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2010-02-08
    OF - Director → CIF 0
    Foster, Linda Mary
    Individual (1 offspring)
    Officer
    ~ 2010-02-08
    OF - Secretary → CIF 0
  • 6
    Foster, Robert Alan
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 7
    Tucker, Lynne Patricia
    Individual
    Officer
    2009-11-24 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 8
    Soni, Suresh Kumar
    Investment Banker born in July 1963
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Schulhof, Michael Peter
    Private Investor born in November 1942
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Tucker, Andrew
    Manager born in November 1954
    Individual
    Officer
    2001-10-05 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    Chhabra, Luv
    Corporate Affairs born in September 1956
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2015-09-22
    OF - Director → CIF 0
  • 12
    Dhanyamraju, Anand Bhaskar
    Employment With Private Sector Company born in August 1965
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Unit B - Meadow View Business Park, Winchester Road, Upham, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    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 ~ 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
  • 14
    AIR WORKS UK ENGINEERING LIMITED
    Air Works Uk Engineering Ltd, Liberator Road, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -21,906,466 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SATYS AIR LIVERY UK LTD

Previous names
AIR LIVERY LIMITED - 2019-06-19
AIR LIVERY PUBLIC LIMITED COMPANY - 2010-02-03
AIRLIVERY PUBLIC LIMITED COMPANY - 2003-12-10
CAPELDOVE LIMITED - 1991-09-18
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 - 2010-02-03
    AIRLIVERY PUBLIC LIMITED COMPANY - 2003-12-10
    CAPELDOVE LIMITED - 1991-09-18
    Registered number 02641437
    Southern House Liberator Road, Norwich International Airport, Norwich, Norfolk NR6 6EU
    Private Limited Company incorporated on 1991-08-29 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
Active 1
  • 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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.