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 3
  • 1
    Button, Geoffrey Allan
    Comoany Director born in November 1948
    Individual (20 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Vassallo, Andrew Joseph
    Business Consultant born in September 1954
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Vassallo, Andrew Joseph
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - now
    EDENBURY LIMITED - 2000-06-23
    10 Millenium House, 132 Grosvenor Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Woodley, Michael
    Aviation Consultant born in January 1946
    Individual (7 offsprings)
    Officer
    1993-12-13 ~ 1994-04-27
    OF - Director → CIF 0
  • 2
    Anderson, John Arthur
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 3
    Doherty, Patrick Joseph
    Director born in January 1942
    Individual (37 offsprings)
    Officer
    1993-12-13 ~ 1994-04-27
    OF - Director → CIF 0
    Doherty, Patrick Joseph
    Director
    Individual (37 offsprings)
    Officer
    1993-12-13 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 4
    Wagner, Mark Henry
    Solicitor
    Individual
    Officer
    1999-02-03 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 5
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    2001-03-07 ~ 2007-12-01
    OF - Director → CIF 0
    Woolley, Michael John
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2001-03-07 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Rory Clement
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    1994-04-27 ~ 1999-02-03
    OF - Director → CIF 0
  • 7
    Mccarthy, Timothy
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 8
    Bartel, Suzanne Elizabeth
    Individual
    Officer
    1999-03-08 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 9
    Bainbridge, Kathleen
    Company Secretary born in March 1947
    Individual (4 offsprings)
    Officer
    2007-12-24 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Kenny, Thomas Patrick
    Solicitor
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 11
    Longhurst, Simon John
    Individual
    Officer
    1994-04-27 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 12
    Bartel, Ben Kent
    Director born in April 1960
    Individual
    Officer
    1999-02-03 ~ 2001-03-07
    OF - Director → CIF 0
    Bartel, Ben Kent
    Director
    Individual
    Officer
    1999-02-03 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Thompson, Clive John
    Company Director born in February 1945
    Individual
    Officer
    1994-04-27 ~ 1998-09-30
    OF - Director → CIF 0
    Thompson, Clive John
    Individual
    Officer
    1995-05-31 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-17 ~ 1993-12-17
    PE - Nominee Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-17 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEALD AVIATION SERVICES LIMITED

Previous names
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WEALD AVIATION SERVICES LIMITED
    Info
    JET CENTRE LIMITED - 2008-08-29
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    Registered number 02881796
    10 Millennium House, 132 Grosvenor Road, London SW1V 3JY
    Private Limited Company incorporated on 1993-12-17 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.