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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
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    JOURNEY GROUP LIMITED - now
    WATERMARK GROUP PLC - 2008-07-30
    HYPERTEL PLC - 1985-10-23
    JOURNEY GROUP PLC - 2017-02-06
    TELECARD HOLDINGS PLC - 1989-01-30
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    icon of address50, Broadway, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Sonabend, Paul Simon David
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 2
    Mitchell, Paul
    Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 3
    Fitzwilliam, Peter David Campbell
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Caulcutt, John Clive William Avon
    Chief Executive Officer born in November 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Ostro, Maurice Samuel
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2007-06-04
    OF - Director → CIF 0
    Ostro, Maurice Samuel
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 6
    Yapp, Stephen
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Simon, Lyddon Cecil
    Solicitor born in December 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Scott, Nicholas
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2009-01-31
    OF - Director → CIF 0
    Scott, Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 9
    Quail, Crispin Francis
    Finance Director And Company S born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2007-05-08
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-10-07 ~ 1998-12-18
    PE - Nominee Director → CIF 0
    1998-10-07 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-10-07 ~ 1998-12-18
    PE - Nominee Director → 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
    icon of address1 Bow Churchyard, 1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.