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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 15
  • 1
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    1999-10-06 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 2
    Walsh, Stephen John
    Born in January 1965
    Individual (15 offsprings)
    Officer
    1999-10-06 ~ 2002-03-30
    OF - Director → CIF 0
  • 3
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2006-10-19 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 4
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    French, Robert Leonard
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 7
    Buchanan, Alan Kerr
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2002-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2003-02-17 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 8
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    1999-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Fleming, Andrew Ian
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Philcox, Simon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 11
    Mc Neela, Nessa
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 12
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-09-13 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 14
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (58 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-13 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BA AND AA HOLDINGS LIMITED

Period: 1999-11-22 ~ now
Company number: 03840072
Registered names
BA AND AA HOLDINGS LIMITED - now
MAINONLY LIMITED - 1999-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BA AND AA HOLDINGS LIMITED
    Info
    MAINONLY LIMITED - 1999-11-22
    Registered number 03840072
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.