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 21
  • 1
    Mander, Peter Iliffe
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 2
    Schneider, Burckhard
    Born in May 1946
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Cuomo, John A
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Donnelly, Martin Eugene, Sir
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2018-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Watzdorf, Inga
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Woodfield, Paul Michael
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2019-09-18 ~ 2022-08-20
    OF - Director → CIF 0
  • 7
    Jennings, Colin, Business Development Manager
    Born in April 1968
    Individual (1 offspring)
    Officer
    2012-11-17 ~ 2015-06-05
    OF - Director → CIF 0
  • 8
    Assmann, Holger
    Born in October 1965
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Sheppard, Peter Michael
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 1999-01-28
    OF - Director → CIF 0
  • 10
    Snow, Garry James
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Arthur, Michael Anthony,, Sir
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2019-07-18
    OF - Director → CIF 0
  • 12
    Lee Causer
    Individual (135 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lonergan, Stephen
    Born in April 1968
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 15
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Wille, Gisela
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 17
    BOEING DISTRIBUTION SERVICES III LIMITED - now 00446288 04070227... (more)
    KLX AEROSPACE SOLUTIONS II LIMITED
    - 2018-12-18 00446288 04070227... (more)
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25, Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 19
    C/o Corporation Service Company, 2711 Centerville Road, Ste 400, Wilmington, Newcastle, Delaware, United States Of America
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2014-06-19 ~ 2018-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BOEING DISTRIBUTION SERVICES IV LIMITED

Period: 2018-12-18 ~ 2024-12-25
Company number: 03576925 04070227... (more)
Registered names
BOEING DISTRIBUTION SERVICES IV LIMITED - Dissolved 04070227... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2024-12-25
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BOEING DISTRIBUTION SERVICES IV LIMITED
    Info
    INTERTURBINE AVIATION LOGISTICS LTD - 2018-12-18
    INTERTURBINE LOGISTIK LIMITED - 2018-12-18
    Registered number 03576925
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 and dissolved on 2024-12-25 (26 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.