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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
Active 2
  • 1
    Hedley, Chris
    Born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Thomas Darwin
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Cesare, Lina De
    Company President born in October 1951
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    De Montigny, Andre
    Vice President Corporate Devel born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Willatt, Iain
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Rayner, Anette
    Tour Operator born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Bussieres, Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 6
    Kervella, Olivier
    General Manager born in August 1967
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 7
    Cossey, Sandra Marjorie Rose
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2003-12-08
    OF - Director → CIF 0
  • 8
    Cossey, Errol Paul
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 9
    Guerrette, Louise Rachel
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 10
    Matthews, Cyril
    Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2003-12-08
    OF - Director → CIF 0
    Matthews, Cyril
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 11
    Eustache, Jean-marc
    Born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 12
    Guerard, Annick
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1996-04-19
    OF - Nominee Director → CIF 0
  • 14
    Munro, Kathryn Victoria
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-10-11
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-19 ~ 1996-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAG CARRIER LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • FLAG CARRIER LIMITED
    Info
    Registered number 03188674
    icon of addressSecond Floor, Craven House, 121 Kingsway, London WC2B 6PA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.