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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
    Wilkinson, Richard Alan
    Manufacturer born in August 1955
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Lyon, Philip Michael
    Accountant born in August 1953
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Director → CIF 0
    Lyon, Philip Michael
    Accountant
    Individual (4 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Crampin, Bill
    Architect born in March 1946
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Geoffrey Robert
    Surveyor
    Individual (28 offsprings)
    Officer
    1995-11-22 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 5
    Gretton, Karl Richard
    Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1995-09-20 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 7
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1995-09-20 ~ 1995-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL AVIATION LIMITED

Period: 1995-11-24 ~ 2015-05-05
Company number: 03104472
Registered names
CENTRAL AVIATION LIMITED - Dissolved
T. S. P. LIMITED - 1995-11-24
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • CENTRAL AVIATION LIMITED
    Info
    T. S. P. LIMITED - 1995-11-24
    Registered number 03104472
    Cartwright House, Tottle Road, Nottingham, Nottinghamshire NG2 1RT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 and dissolved on 2015-05-05 (19 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.