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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 1
  • Whale, Martin
    Management Consultant born in September 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Whale
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Carr, Stephen
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-11-12
    OF - Director → CIF 0
  • 2
    West, Lesley Margaret
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Whale, Rose Winifrid
    Retired
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    Lunn, Martin William Andrew
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2013-08-10
    OF - Director → CIF 0
  • 5
    TWO MOORS FINANCE LTD
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-09-20 ~ 2000-02-18
    PE - Nominee Director → CIF 0
  • 6
    SIAM BUSISINESS SITE LTD. - now
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    STIFTUNG PLANB - 2017-09-15
    FILIPPO ITALIANO - 2018-06-27
    TOTAL SOZIAL - 2016-11-02
    FILIPPO ITALIANO LIMITED - 2018-02-14
    FILIPPO ITALIANO LTD - 2017-01-18
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    FILIPPO ITALIANO - 2017-06-29
    STIFTUNG PLANB LTD - 2017-08-01
    TOTAL SOZIAL LTD - 2016-06-12
    AFI STIFTUNGS LIMITED - 2019-02-06
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-09-20 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED

Previous names
GISTER COMPUTING LIMITED - 1999-11-05
E-MOTION UK LIMITED - 2000-02-28
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cash at bank and in hand
2 GBP2022-07-31
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-07-31
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-07-31
Equity
2 GBP2022-07-31
2 GBP2021-09-30

  • DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED
    Info
    GISTER COMPUTING LIMITED - 1999-11-05
    E-MOTION UK LIMITED - 1999-11-05
    Registered number 03844554
    icon of address12 Okus Road, Swindon, Wiltshire SN1 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 and dissolved on 2023-01-17 (23 years 3 months). The company status is Dissolved.
    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.