logo
explain how to read the page

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 13
  • 1
    Lopez Moreno, Juan Gabriel
    Group Finance Director born in March 1973
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 2
    Phillips, Richard Stephen
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Hitchon, Mary
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 4
    Brooks, Keith Michael
    Chief Executive born in June 1948
    Individual (40 offsprings)
    Officer
    1996-12-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    2002-04-25 ~ 2002-05-16
    OF - Director → CIF 0
    2005-06-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 6
    Marshall, Stephen Rigby
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 7
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Lawyer
    Individual (34 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Gardner, Kenneth John
    Individual (20 offsprings)
    Officer
    1996-12-09 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Price, Caroline Fiona
    Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    1996-12-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Steele, Terence Austen
    Solicitor born in March 1952
    Individual (15 offsprings)
    Officer
    1996-12-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-11-11 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-11 ~ 1996-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TBI GLOBAL AVIATION LIMITED

Period: 2011-04-05 ~ 2013-02-05
Company number: 03276152
Registered names
TBI GLOBAL AVIATION LIMITED - Dissolved
MB63 LIMITED - 1996-12-16 03196493... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport

  • TBI GLOBAL AVIATION LIMITED
    Info
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 2011-04-05
    Registered number 03276152
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2013-02-05 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.