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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 16
  • 1
    Da Vall, Anthony John
    Individual (12 offsprings)
    Officer
    1999-11-10 ~ 2014-12-06
    OF - Secretary → CIF 0
  • 2
    Skinner, Michael John
    Director born in June 1950
    Individual (12 offsprings)
    Officer
    1999-11-10 ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Macnaughton, Kevin
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Whitty, Antony John
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Morris, Neil John
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2015-05-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Chandler, Sally Elizabeth Anne
    Individual (11 offsprings)
    Officer
    2015-05-12 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 8
    Briffa, Mark Andrew
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Strong, Raymond
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2004-10-17
    OF - Director → CIF 0
  • 10
    Beicken, Tracy Annette
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Holt, Malcolm William
    Director born in October 1950
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2015-11-22
    OF - Director → CIF 0
    Holt, Malcolm William
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 14
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 16
    AIR PARTNER LIMITED - now 00980675 02070950
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR PARTNER AVIATION SERVICES LIMITED

Period: 2018-10-31 ~ now
Company number: 03874833
Registered names
AIR PARTNER AVIATION SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIR PARTNER AVIATION SERVICES LIMITED
    Info
    CABOT AVIATION SERVICES LIMITED - 2018-10-31
    CABOT AVIATION (424) LIMITED - 2018-10-31
    Registered number 03874833
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.