logo
explain how to read the page

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 20
  • 1
    Hosey, John Michael
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Francis, Jonathan Henry
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Donald, Brian James Emery
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 1999-08-16
    OF - Director → CIF 0
    Donald, Brian James Emery
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 4
    Perkins, Simon Donald
    Born in February 1964
    Individual (30 offsprings)
    Officer
    1999-08-16 ~ 2002-01-31
    OF - Director → CIF 0
    Perkins, Simon Donald
    Individual (30 offsprings)
    Officer
    1999-08-16 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    Prince, Rachel
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 6
    Tangney, William John
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Fethi, Esen
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    Willson, Gene Hedley
    Born in October 1950
    Individual (12 offsprings)
    Officer
    1991-12-18 ~ now
    OF - Director → CIF 0
    Mr Gene Hedley Willson
    Born in October 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Harrington, Alexander James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Macclinton, Darren
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 11
    Walker, Jonathon Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 12
    Platts, Robin
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2006-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Baguley, Graham Neal
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2020-04-03
    OF - Director → CIF 0
  • 14
    Payne, Stefan Paul
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Payne, Stefan Paul
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 15
    Woodman, Paul Nigel
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Dennett, Joseph Clarence
    Pilot born in August 1971
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 17
    Willson, Alastair Mark
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 18
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-12-11 ~ 1991-12-18
    OF - Nominee Secretary → CIF 0
  • 19
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-12-11 ~ 1991-12-18
    OF - Nominee Director → CIF 0
  • 20
    ZAP AIR HOLDINGS LIMITED
    11877109
    Enterprise House, Stanstead Airport, Stansted, Essex, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAGONDALE LIMITED

Period: 1991-12-11 ~ now
Company number: 02670425
Registered name
HAGONDALE LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAGONDALE LIMITED
    Info
    Registered number 02670425
    Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex CM24 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • HAGONDALE LIMITED
    S
    Registered number 02670425
    Enterprise House, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1RN
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited in Companies House, England
    CIF 2
  • HAGONDALE LIMITED
    S
    Registered number 02670425
    Enterprise House, London Stansted Airport, Stansted, England, CM24 1RN
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXECAIR LIMITED
    03205078
    Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SNOWJET LIMITED
    06026427
    Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TITAN AIRWAYS LIMITED
    - now 02212225
    SABLEDOWN LIMITED - 1988-03-15
    Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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