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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 13
  • 1
    Fitzwilliam, Peter David Campbell
    Born in March 1960
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Scott, Nicholas
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2004-02-27 ~ 2009-01-31
    OF - Director → CIF 0
    Scott, Nicholas
    Individual (24 offsprings)
    Officer
    2004-02-27 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 3
    Quail, Crispin Francis
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2004-02-13 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    Mitchell, Paul
    Born in January 1968
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Ostro, Maurice Samuel
    Born in February 1965
    Individual (18 offsprings)
    Officer
    1998-12-18 ~ 2007-06-04
    OF - Director → CIF 0
    Ostro, Maurice Samuel
    Individual (18 offsprings)
    Officer
    2001-08-13 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 6
    Simon, Lyddon Cecil
    Born in December 1934
    Individual (7 offsprings)
    Officer
    2001-12-10 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Yapp, Stephen
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2007-06-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Caulcutt, John Clive William Avon
    Born in November 1947
    Individual (24 offsprings)
    Officer
    2004-02-13 ~ 2007-01-17
    OF - Director → CIF 0
  • 9
    Sonabend, Paul Simon David
    Individual (21 offsprings)
    Officer
    1998-12-18 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 10
    Whittenbury, Alison Mary
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1998-10-07 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-10-07 ~ 1998-12-18
    OF - Nominee Director → CIF 0
    1998-10-07 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 13
    JOURNEY GROUP LIMITED - now 01944667 04396776... (more)
    JOURNEY GROUP PLC - 2017-02-06 01944667 04396776... (more)
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    50, Broadway, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR FAYRE LIMITED

Period: 1998-11-03 ~ now
Company number: 03645843
Registered names
AIR FAYRE LIMITED - now
PANGLE LIMITED - 1998-11-03
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AIR FAYRE LIMITED
    Info
    PANGLE LIMITED - 1998-11-03
    Registered number 03645843
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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