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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 5
  • 1
    Lee, Richard Dewitt
    Born in August 1947
    Individual (1 offspring)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-03-06 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-03-06 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 4
    ASB LAW LLP
    OC351354
    Origin Two, 106 High Street, Crawley, West Sussex, England
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13 04697014
    Origin Two, 106 High Street, Crawley, West Sussex, England
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    1998-03-11 ~ 2020-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRCHARTER WORLD (UK) LIMITED

Period: 1998-03-23 ~ now
Company number: 03522719
Registered names
AIRCHARTER WORLD (UK) LIMITED - now
SPEED 6907 LIMITED - 1998-03-23 03278347... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • AIRCHARTER WORLD (UK) LIMITED
    Info
    SPEED 6907 LIMITED - 1998-03-23
    Registered number 03522719
    42 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.