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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 3
  • 1
    Boyce, Michael John
    Born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Melanie Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ALTITUDE AVIATION LIMITED - now
    HTS HOLDINGS LIMITED - 2010-10-12
    icon of addressDutch Barn, Old Park Farm, Main Road, Ford End, Chelmsford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Marshall, Graham
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Mr Michael John Boyce
    Born in August 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-13
    PE - Has significant influence or controlCIF 0
  • 3
    Darby, Neil Sidney
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2001-10-05
    OF - Director → CIF 0
    Darby, Neil Sidney
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 4
    Matthews, Stephen Roy
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2003-07-14
    OF - Director → CIF 0
    Matthews, Stephen Roy
    Engineer born in March 1957
    Individual
    icon of calendar 2008-01-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 5
    Pearce, Graham
    Commercial Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    Boyce, Richard John
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2012-10-23
    OF - Director → CIF 0
    Boyce, Richard John
    Commercial Director born in October 1965
    Individual (3 offsprings)
    icon of calendar 2017-01-01 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Richard John Boyce
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Hayles, Michael Robin Prior
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2002-09-19
    OF - Director → CIF 0
    Hayles, Michael Robin Prior
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 8
    Cregg, Thomas Patrick
    Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2012-07-06
    OF - Director → CIF 0
    Cregg, Thomas Patrick
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 9
    Miss Melanie Boyce
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-01-28 ~ 1999-07-22
    PE - Secretary → CIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-28 ~ 1999-07-22
    PE - Director → CIF 0
parent relation
Company in focus

ALTITUDE GLOBAL LIMITED

Previous names
HEAVYLIFT TECHNICAL SERVICES LIMITED - 2009-07-06
HAP AIRLINES LIMITED - 1999-05-18
HTS WORLDWIDE LTD - 2010-07-27
MAWLAW 424 LIMITED - 1999-03-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ALTITUDE GLOBAL LIMITED
    Info
    HEAVYLIFT TECHNICAL SERVICES LIMITED - 2009-07-06
    HAP AIRLINES LIMITED - 2009-07-06
    HTS WORLDWIDE LTD - 2009-07-06
    MAWLAW 424 LIMITED - 2009-07-06
    Registered number 03703253
    icon of addressDutch Barn Old Park Farm, Ford End, Chelmsford CM3 1LN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 11 months). 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
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.