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 5
  • 1
    Forward, Tony Jonathan Alan
    Chief Financial Officer born in December 1979
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Shannon Kirsty
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Ponte, Joseph Edward
    Managing Director born in April 1976
    Individual (7 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Michael Dean
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Nelson House, 55 Victoria Road, Farnborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cox, Travers Vincent
    Tour Operator born in April 1941
    Individual
    Officer
    1995-12-29 ~ 2002-10-30
    OF - Director → CIF 0
    Cox, Travers Vincent
    Individual
    Officer
    1995-12-29 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1995-12-29
    OF - Nominee Director → CIF 0
  • 3
    Toft, Ashley Paul
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2017-10-25
    OF - Director → CIF 0
  • 4
    Tobin, Simon John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Stewart, Andrew
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 6
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual
    Officer
    2000-02-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Atkinson, Richard Westaway
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Mcilwraith, William Anthony
    Director born in June 1947
    Individual
    Officer
    2001-12-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 9
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 10
    Vickers, Julie Alison
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 11
    Tyler, Michael
    Accountant born in March 1949
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Davies, Martin William Oliver
    Director born in April 1960
    Individual
    Officer
    2010-04-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 13
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Perrin, Andrew Marshallsey
    Chief Executive born in March 1959
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    Perrin, Andrew Marshallsey
    Director born in March 1959
    Individual (5 offsprings)
    2015-12-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Parselle, Colin James
    Chief Executive born in April 1974
    Individual (17 offsprings)
    Officer
    2021-05-10 ~ 2025-03-19
    OF - Director → CIF 0
  • 16
    Williamson, Alexandra Dilys
    Individual
    Officer
    2004-09-28 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 17
    Carter, Paul Andrew
    Chief Executive born in March 1965
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 18
    Telfer, John
    Company Director born in June 1962
    Individual
    Officer
    2017-10-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 20
    May, Timothy William
    Treasurer born in April 1960
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2015-12-01
    OF - Director → CIF 0
    May, Timothy William
    Individual (12 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 21
    Cullen, Dominique
    Individual
    Officer
    2015-02-20 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 22
    Moore, Derek
    Tour Operator born in April 1945
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 2007-01-15
    OF - Director → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-12-29 ~ 1995-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLORE AVIATION LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

  • EXPLORE AVIATION LIMITED
    Info
    Registered number 03142462
    Nelson House, 55 Victoria Road, Farnborough, Hampshire GU14 7PA
    Private Limited Company incorporated on 1995-12-29 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.