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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 7
  • 1
    Young, Hwee Khoon
    Retired Solicitor born in November 1951
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 2005-10-12
    OF - Director → CIF 0
    Young, Hwee Khoon
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 2016-08-18
    OF - Secretary → CIF 0
    Hwee Khoon Young
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thapa, Pushpa
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Ms Pushpa Thapa
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lee, Teng Whatt
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ now
    OF - Director → CIF 0
    Mr Teng Whatt Lee
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Young, Hugh Benet
    Solicitor born in June 1942
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1995-09-21
    OF - Director → CIF 0
  • 5
    Alexis, Patricia
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (16 offsprings)
    Officer
    1992-11-13 ~ 1992-11-13
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-11-13 ~ 1992-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REX AIR LIMITED

Period: 1992-11-13 ~ now
Company number: 02764610
Registered name
REX AIR LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
23,658 GBP2025-09-30
35,891 GBP2024-09-30
Cash at bank and in hand
118,683 GBP2025-09-30
118,862 GBP2024-09-30
Current Assets
142,341 GBP2025-09-30
154,753 GBP2024-09-30
Net Current Assets/Liabilities
82,927 GBP2025-09-30
94,897 GBP2024-09-30
Net Assets/Liabilities
82,927 GBP2025-09-30
87,322 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
32,927 GBP2025-09-30
37,322 GBP2024-09-30
28,273 GBP2023-09-30
Equity
82,927 GBP2025-09-30
87,322 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,605 GBP2024-10-01 ~ 2025-09-30
19,049 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,605 GBP2024-10-01 ~ 2025-09-30
19,049 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-6,000 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
62,103 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,103 GBP2024-09-30
Property, Plant & Equipment
0 GBP2025-09-30
0 GBP2024-09-30

  • REX AIR LIMITED
    Info
    Registered number 02764610
    Linen Hall, Regent Street, London W1B 5TF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.