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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
Active 4
  • 1
    Lake Obe, Richard James
    Born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Spink, Clifford Rodney
    Born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    ANAVA-GLOBAL LIMITED - 2008-12-18
    icon of addressSchiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincs, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,349,974 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressC/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent, 7 offsprings)
    Profit/Loss (Company account)
    52 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Dixon, Carl William
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Huxford, Bryan Augustus
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-05-14
    OF - Director → CIF 0
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (3 offsprings)
    icon of calendar 2009-04-24 ~ 2018-01-31
    OF - Director → CIF 0
    Huxford, Bryan Augustus
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 3
    Lake, Richard James
    Company Director born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Derbyshire, John
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2012-02-03
    OF - Secretary → CIF 0
    icon of calendar 2012-08-14 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 5
    Burgess, Anthony Michael
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Hutchinson, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Wheatley, Adam Jonathan
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Corbett, Alan William George
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 10
    Blaze, Martin Leonard
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Adamson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-05-10
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 13
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 15
    LINK AIRCRAFT SALES LIMITED - 1993-08-26
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -792,230 GBP2024-03-31
    Officer
    2002-05-14 ~ 2005-04-28
    PE - Secretary → CIF 0
  • 16
    BP INVESTMENT HOLDINGS LTD
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,447 GBP2025-02-28
    Officer
    2005-04-28 ~ 2007-10-26
    PE - Secretary → CIF 0
  • 17
    icon of addressSchiphol House, Schiphol Way, Humberside Aiport, Kirmington, N.e. Lincs, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
  • 19
    P & B INVESTMENT HOLDINGS LIMITED - now
    P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED - 2003-01-16
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,905,974 GBP2024-03-31
    Officer
    2005-04-28 ~ 2014-02-06
    PE - Director → CIF 0
  • 20
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,048,322 GBP2024-03-31
    Officer
    2002-05-14 ~ 2005-04-28
    PE - Director → CIF 0
  • 21
    MAGNIFICENT OBSESSIONS LIMITED - now
    RIVALPROFIT LIMITED - 1987-10-19
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,684,242 GBP2024-03-31
    Officer
    2005-04-28 ~ 2014-02-06
    PE - Director → CIF 0
parent relation
Company in focus

EASTERN AIRWAYS (EUROPE) LIMITED

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
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 5 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
    icon of addressSchiphol 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
    icon of addressSchiphol 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-10-22
    STANDARDPOINT LIMITED - 1995-09-21
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,323,489 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,239,155 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.