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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 34
  • 1
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2015-01-02 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Corkhill, Roger Noel
    Born in April 1943
    Individual (12 offsprings)
    Officer
    1993-05-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Stephen John Absolom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Romo, John Ignacio
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Lavery, Andrew Charles
    Born in April 1964
    Individual (87 offsprings)
    Officer
    2014-09-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 6
    Roth, Richard Anthony
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2012-10-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Field, Andrew John Stanley
    Born in June 1962
    Individual (36 offsprings)
    Officer
    1999-03-23 ~ 2000-03-27
    OF - Director → CIF 0
  • 8
    Austin, Michael
    Born in August 1940
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Jackson, Stuart Robert
    Born in August 1965
    Individual (80 offsprings)
    Officer
    1997-08-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 11
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 12
    Tucker, Simon Patrick
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    Tighe, Adrian Gerrard Noel
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2014-09-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Entwistle, Malcolm Graham
    Individual (27 offsprings)
    Officer
    1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 15
    Moffat, Alistair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2003-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Palmer, Robert Michael
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2012-04-24 ~ 2012-06-19
    OF - Director → CIF 0
  • 17
    Hallwood, Anthony
    Born in November 1956
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Dendle, Steven Paul
    Born in February 1958
    Individual (15 offsprings)
    Officer
    1993-05-31 ~ 1995-06-07
    OF - Director → CIF 0
  • 19
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 20
    George, Kevin Alan
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2012-10-19 ~ 2013-11-08
    OF - Director → CIF 0
  • 21
    Wright, Nigel
    Born in January 1955
    Individual (32 offsprings)
    Officer
    2001-01-19 ~ 2002-01-10
    OF - Director → CIF 0
  • 22
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 24
    Albertini, Peter Sinclair
    Individual (20 offsprings)
    Officer
    1993-05-31 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 25
    Price, Gregory Laurence
    Finance born in January 1976
    Individual (15 offsprings)
    Officer
    2012-10-04 ~ 2014-09-15
    OF - Director → CIF 0
  • 26
    James Robert Tucker
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 28
    Murray, Alan Charles
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 29
    Blair Carnegie Nimmo
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Bennett, Christopher John
    Director born in August 1965
    Individual (37 offsprings)
    2012-02-27 ~ 2012-10-04
    OF - Director → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-01-25 ~ 1993-05-31
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-01-25 ~ 1993-05-31
    OF - Nominee Director → CIF 0
  • 33
    MONARCH HOLDINGS LIMITED
    - now 01165001
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 34
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST AVIATION LIMITED

Period: 1993-01-25 ~ 2021-07-08
Company number: 02783179
Registered name
FIRST AVIATION LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
Recent Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • FIRST AVIATION LIMITED
    Info
    Registered number 02783179
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 and dissolved on 2021-07-08 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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