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 3
  • 1
    Redeker, Marco Johannes Maria
    Managing Director Cygnific Bv born in March 1970
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Swanston, Iain William
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ dissolved
    OF - director → CIF 0
    Swanston, Iain William
    Financial Controller
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20
    INSURANCE STATISTICS AGENCY LIMITED - 1994-03-15
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-02-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davison, Martin John
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2003-03-19
    OF - secretary → CIF 0
  • 2
    Bland, Peter George
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2000-11-01
    OF - secretary → CIF 0
  • 3
    Rafferty, Bernard William
    Managing Director born in June 1955
    Individual
    Officer
    1997-01-13 ~ 2018-10-31
    OF - director → CIF 0
  • 4
    Delima, Ramon Gustavo Emile
    Managing Director Cygnific Bv born in January 1971
    Individual
    Officer
    2018-10-31 ~ 2022-12-01
    OF - director → CIF 0
  • 5
    Head Office, Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL MARINE AIRLINE SERVICES LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • INTERNATIONAL MARINE AIRLINE SERVICES LIMITED
    Info
    Registered number 03301072
    6th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1997-01-13 and dissolved on 2024-11-09 (27 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-17
    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.