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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 23
  • 1
    Adamson, Mark
    Individual (18 offsprings)
    Officer
    2012-02-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 3
    Hutchinson, Mark Charles
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Lake Obe, Richard James
    Born in February 1961
    Individual (29 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
    Lake, Richard James
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    1998-07-20 ~ 2002-05-14
    OF - Director → CIF 0
  • 5
    Huxford, Bryan Augustus
    Company Director born in May 1939
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2002-05-14
    OF - Director → CIF 0
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (18 offsprings)
    2009-04-24 ~ 2018-01-31
    OF - Director → CIF 0
    Huxford, Bryan Augustus
    Company Director
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 6
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual (28 offsprings)
    Officer
    2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Wheatley, Adam Jonathan
    Director born in October 1967
    Individual (22 offsprings)
    Officer
    2021-05-11 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Spink, Clifford Rodney
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Carl William
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 10
    Burgess, Anthony Michael
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2014-02-06 ~ 2019-05-10
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2018-06-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 12
    Derbyshire, John
    Individual (8 offsprings)
    Officer
    2007-10-26 ~ 2012-02-03
    OF - Secretary → CIF 0
    2012-08-14 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 13
    Blaze, Martin Leonard
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual (85 offsprings)
    Officer
    2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 15
    Corbett, Alan William George
    Company Director born in September 1957
    Individual (31 offsprings)
    Officer
    2015-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    P & B INVESTMENT HOLDINGS LTD
    P & B INVESTMENT HOLDINGS LIMITED - now 01097491 08586084
    P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED - 2003-01-16
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2005-04-28 ~ 2014-02-06
    OF - Director → CIF 0
    2005-04-28 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 17
    EASTERN AIRWAYS SHARE PLAN LIMITED
    06451578
    Schiphol House, Schiphol Way, Humberside Aiport, Kirmington, N.e. Lincs, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    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
  • 18
    EASTERN AIRWAYS INTERNATIONAL LIMITED
    - now 04082547
    ANAVA-GLOBAL LIMITED - 2008-12-18
    Schiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincs, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    GLOBAL AVIATION LIMITED
    - now 02845996
    LINK AIRCRAFT SALES LIMITED - 1993-08-26
    Charter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2002-05-14 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 20
    MAGNIFICENT OBSESSIONS LTD
    MAGNIFICENT OBSESSIONS LIMITED - now 02157147
    RIVALPROFIT LIMITED - 1987-10-19
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2005-04-28 ~ 2014-02-06
    OF - Director → CIF 0
  • 21
    GLOBAL AVIATION HOLDINGS LIMITED
    02925257
    Charter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-05-14 ~ 2005-04-28
    OF - Director → CIF 0
  • 22
    ORIENT INDUSTRIAL HOLDINGS LIMITED
    11972429
    C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTERN AIRWAYS (EUROPE) LIMITED

Period: 1998-07-01 ~ now
Company number: 03590808
Registered name
EASTERN AIRWAYS (EUROPE) LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
Amounts falling due within one year, Current
1 GBP2023-03-31

Related profiles found in government register
  • EASTERN AIRWAYS (EUROPE) LIMITED
    Info
    Registered number 03590808
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • EASTERN AIRWAYS (EUROPE) LIMITED
    S
    Registered number 03590808
    Schiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincolnshire, England, DN39 6YH
    Limited Company in Companies House, England
    CIF 1
  • EASTERN AIRWAYS (EUROPE) LIMITED
    S
    Registered number 03590808
    Schiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincs, England, DN39 6YH
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIR KILROE LIMITED
    - now 03038856 01192965
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-10-22
    STANDARDPOINT LIMITED - 1995-09-21
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
    In Administration Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EASTERN AIRWAYS (UK) LIMITED
    03468489 03038856
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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