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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 12
  • 1
    Darby, Neil Sidney
    Accountant born in October 1958
    Individual (29 offsprings)
    Officer
    1999-07-22 ~ 2001-10-05
    OF - Director → CIF 0
    Darby, Neil Sidney
    Accountant
    Individual (29 offsprings)
    Officer
    1999-07-22 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 2
    Cregg, Thomas Patrick
    Accountant born in September 1960
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2012-07-06
    OF - Director → CIF 0
    Cregg, Thomas Patrick
    Accountant
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    Pearce, Graham
    Commercial Director born in March 1946
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2002-09-19
    OF - Director → CIF 0
  • 4
    Boyce, Melanie Jayne
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Melanie Boyce
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Boyce, Michael John
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Mr Michael John Boyce
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Has significant influence or controlCIF 0
  • 6
    Marshall, Graham
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Matthews, Stephen Roy
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2003-07-14
    OF - Director → CIF 0
    Matthews, Stephen Roy
    Engineer born in March 1957
    Individual (4 offsprings)
    2008-01-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 8
    Boyce, Richard John
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2008-10-20 ~ 2012-10-23
    OF - Director → CIF 0
    Boyce, Richard John
    Commercial Director born in October 1965
    Individual (8 offsprings)
    2017-01-01 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Richard John Boyce
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Hayles, Michael Robin Prior
    Company Director born in December 1943
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ 2002-09-19
    OF - Director → CIF 0
    Hayles, Michael Robin Prior
    Company Director
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1999-01-28 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 11
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1999-01-28 ~ 1999-07-22
    OF - Director → CIF 0
  • 12
    ALTITUDE AVIATION
    ALTITUDE AVIATION LIMITED - now 06624830 07225691
    HTS HOLDINGS LIMITED - 2010-10-12
    Dutch Barn, Old Park Farm, Main Road, Ford End, Chelmsford, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ALTITUDE GLOBAL LIMITED

Period: 2010-07-27 ~ now
Company number: 03703253
Registered names
ALTITUDE GLOBAL LIMITED - now 07225708
MAWLAW 424 LIMITED - 1999-03-11 03854927... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ALTITUDE GLOBAL LIMITED
    Info
    HTS WORLDWIDE LTD - 2010-07-27
    HEAVYLIFT TECHNICAL SERVICES LIMITED - 2010-07-27
    HAP AIRLINES LIMITED - 2010-07-27
    MAWLAW 424 LIMITED - 2010-07-27
    Registered number 03703253
    Dutch Barn Old Park Farm, Ford End, Chelmsford CM3 1LN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 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.