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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 18
  • 1
    Jason Daniel Baker
    Individual (129 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Henry, Maurice Charles
    Born in September 1934
    Individual (30 offsprings)
    Officer
    2006-09-12 ~ 2009-03-18
    OF - Director → CIF 0
    2009-07-24 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Bird, Richard Colin
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Watt, Michael Alistair
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    Huxtable, Nigel
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Peyami, Shahriar
    Born in August 1954
    Individual (10 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Bradly Russell, Michael John
    Born in January 1952
    Individual (78 offsprings)
    Officer
    2009-03-18 ~ 2010-05-12
    OF - Director → CIF 0
    Bradly Russell, Michael John
    Individual (78 offsprings)
    Officer
    2008-12-01 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 8
    Leigh, Christopher Michael
    Born in February 1960
    Individual (62 offsprings)
    Officer
    2011-05-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 9
    Watkins, Simon Andrew
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 10
    Hunter Smart, James Edward
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2010-04-27 ~ 2010-07-25
    OF - Director → CIF 0
    Hunter Smart, James Edward
    Individual (46 offsprings)
    Officer
    2010-05-12 ~ 2010-07-25
    OF - Secretary → CIF 0
  • 11
    Hay, David Leslie
    Individual (12 offsprings)
    Officer
    1999-02-24 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 12
    Sarney, Amanda Marie
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2006-09-12
    OF - Director → CIF 0
    Sarney, Amanda Marie
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 13
    Cruise, Andrew Spencer
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2011-05-23 ~ 2011-10-24
    OF - Director → CIF 0
  • 14
    Geoffrey Paul Rowley
    Individual (491 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Nicholson, Alastair George
    Born in January 1939
    Individual (9 offsprings)
    Officer
    1999-03-19 ~ 2004-07-28
    OF - Director → CIF 0
  • 16
    Read, Stephen John
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2006-09-12 ~ 2011-05-23
    OF - Director → CIF 0
    Read, Stephen John
    Individual (34 offsprings)
    Officer
    2006-09-12 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-02-05 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-05 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD AVIATION HOLDINGS LIMITED

Period: 2009-03-23 ~ 2013-03-21
Company number: 03709226
Registered names
WORLD AVIATION HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-12-20
Administration ended on 2012-12-17
TRADETRACE LIMITED - 1999-03-24
Recent Standard Industrial Classification
7487 - Other Business Activities

  • WORLD AVIATION HOLDINGS LIMITED
    Info
    WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
    TRADETRACE LIMITED - 2009-03-23
    Registered number 03709226
    10 Furnival Street, London EC4A 1YH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 and dissolved on 2013-03-21 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.