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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 37
  • 1
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Peachey, Jonathan
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2019-02-21 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Simpson, Christopher Edward
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2007-04-04
    OF - Secretary → CIF 0
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 4
    Quick, Edwin David
    Born in November 1936
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Quick, Edwin David
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 5
    Thomas, Robert
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2000-02-05 ~ 2001-09-10
    OF - Director → CIF 0
  • 6
    Rutter, Michael
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Newton-chance, Simon John
    Born in June 1955
    Individual (8 offsprings)
    Officer
    1994-03-17 ~ 2000-02-05
    OF - Director → CIF 0
    2002-04-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Joanne Robinson
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ourmieres-widener, Christine Jeanne Henriette
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Bodley, Kevin Frederick
    Individual (8 offsprings)
    Officer
    2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 11
    Cottle, Alan, Captain
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Walker, Jack
    Born in May 1929
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 13
    Brown, David Michael
    Born in July 1944
    Individual (25 offsprings)
    Officer
    1994-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 14
    Lucy Winterborne
    Individual (16 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    French, James
    Born in July 1953
    Individual (30 offsprings)
    Officer
    1992-12-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    Alan Michael Hudson
    Individual (118 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Robinson, Michael
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 18
    Buchanan, Graeme
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-03-09
    OF - Director → CIF 0
  • 19
    Milne, Ian Richard
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 20
    Chown, Mark John Hardwick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
    2005-02-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 21
    Carson, Stuart
    Born in December 1947
    Individual (13 offsprings)
    Officer
    1998-09-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Jones, Trefor Glynn
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 23
    Beattie, Donald Lawrence
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-10-20
    OF - Director → CIF 0
  • 24
    Neilson, Paul Gregory Tyler
    Accountant born in January 1963
    Individual (42 offsprings)
    Officer
    2001-10-04 ~ 2003-10-02
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Accountant
    Individual (42 offsprings)
    Officer
    2001-10-04 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 25
    Simon J Edel
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Strong, Andrew James
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2013-09-16
    OF - Director → CIF 0
  • 27
    Knuckey, Robert Andrew
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 28
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2013-08-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 29
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Perrott, Barry
    Born in March 1949
    Individual (14 offsprings)
    Officer
    1992-12-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 31
    Wood, Michael Edward
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 32
    Anderson, Mark Michael Charles
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 33
    Ledger, Catherine
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 34
    FLYBE GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-10
    Commencement of winding up on 2021-02-24
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-28
    FLYBE GROUP PLC
    - 2019-04-05 01373432 05566493
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    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
  • 35
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Director → CIF 0
    1992-12-01 ~ 1992-12-01
    OF - Nominee Secretary → CIF 0
  • 36
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Director → CIF 0
  • 37
    CONNECT AIRWAYS LIMITED
    - now 11732177
    Insolvency (Case 1) In administration
    Administration started on 2020-03-10 during the appointment or period of control
    Administration ended on 2022-02-25 during the appointment or period of control
    WRIGHT BIDCO LIMITED - 2019-01-10
    4, Cork Street, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2019-02-21 ~ dissolved
    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

FBE REALISATIONS 2021 LIMITED

Period: 2021-04-06 ~ 2024-03-18
Company number: 02769768
Registered names
FBE REALISATIONS 2021 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2023-12-18
Insolvency (Case 1) In administration
Administration started on 2020-03-05
Recent Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • FBE REALISATIONS 2021 LIMITED
    Info
    FLYBE LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2021-04-06
    JERSEY EUROPEAN AIRWAYS LIMITED - 2021-04-06
    Registered number 02769768
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 and dissolved on 2024-03-18 (31 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FLYBE LIMITED
    S
    Registered number missing
    New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
    Private Limited Company
    CIF 1
  • FBE REALISATION 2021 LIMITED (IN ADMINISTRATION) - (PREVIOUSLY FLYBE LIMITED)
    S
    Registered number 2769768
    C/o Ernst & Young Llp, 1 More London Place, London, England, SE1 2AF
    Limited in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAG DS LIMITED - now
    FLYBE AVIATION SERVICES LIMITED
    - 2020-07-22 03951235
    IRISH EUROPEAN LIMITED - 2014-06-18
    LORENDENE LIMITED - 2000-03-27
    Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BRAL TRUSTEES LIMITED
    - now 03703165
    SCENIC VIEW LIMITED - 1999-10-14
    1st Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (32 parents)
    Person with significant control
    2019-02-22 ~ 2023-12-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE

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