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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 2
  • 1
    Whittenbury, Alison Mary
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    JOURNEY GROUP LIMITED - now
    JOURNEY GROUP PLC - 2017-02-06
    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 (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Quail, Crispin Francis
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Caulcutt, John Clive William Avon
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Simon, Lyddon Cecil
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Yapp, Stephen
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Sonabend, Paul Simon David
    Individual (15 offsprings)
    Officer
    1998-12-18 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 6
    Fitzwilliam, Peter David Campbell
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Ostro, Maurice Samuel
    Born in February 1965
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 2007-06-04
    OF - Director → CIF 0
    Ostro, Maurice Samuel
    Individual (8 offsprings)
    Officer
    2001-08-13 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    Scott, Nicholas
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2009-01-31
    OF - Director → CIF 0
    Scott, Nicholas
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 9
    Mitchell, Paul
    Born in January 1968
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-07 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 11
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-10-07 ~ 1998-12-18
    PE - Nominee Director → CIF 0
    1998-10-07 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR FAYRE LIMITED

Previous name
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, 1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.