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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 4
  • 1
    Bullock, Stephen Digby
    Director born in March 1961
    Individual (19 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Director → CIF 0
    Bullock, Stephen Digby
    Director
    Individual (19 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Jane Lisbeth, Dr
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    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, 41791 offsprings)
    Officer
    1995-11-17 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 4
    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, 39012 offsprings)
    Officer
    1995-11-17 ~ 1995-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTION AIR SERVICES LIMITED

Period: 1995-12-19 ~ 2016-01-26
Company number: 03127694
Registered names
ACTION AIR SERVICES LIMITED - Dissolved
EBBACRE LIMITED - 1995-12-19
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • ACTION AIR SERVICES LIMITED
    Info
    EBBACRE LIMITED - 1995-12-19
    Registered number 03127694
    The Old Bakehouse, Course Road Ascot, Berkshire SL5 7HL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 and dissolved on 2016-01-26 (20 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.