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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 10
  • 1
    Thomas, Gregory John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Ian Leighton
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 1998-01-13
    OF - Director → CIF 0
  • 3
    Slager, Bart
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Slager, Bart
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Dragazis, Dimitri
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 2009-11-17
    OF - Director → CIF 0
  • 5
    Dondos, Dimitri George
    Company Director born in March 1941
    Individual (5 offsprings)
    Officer
    1997-08-20 ~ 2009-11-17
    OF - Director → CIF 0
  • 6
    Reddy, Clare Louise
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Parkyn, David John
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (39 offsprings)
    Officer
    1997-06-16 ~ 2010-07-12
    OF - Director → CIF 0
    Stone, Andrew Howard
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-11-14 ~ 1997-06-16
    OF - Nominee Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-11-14 ~ 1997-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVATAIR LIMITED

Period: 1997-01-22 ~ 2014-08-19
Company number: 03277965
Registered names
PRIVATAIR LIMITED - Dissolved
HACKREMCO (NO.1197) LIMITED - 1997-01-22 03266789... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • PRIVATAIR LIMITED
    Info
    HACKREMCO (NO.1197) LIMITED - 1997-01-22
    Registered number 03277965
    7 Riviere Towans, Phillack, Hayle, Cornwall TR27 5AF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 and dissolved on 2014-08-19 (17 years 9 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.