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
    Eden, Robert
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, David Pender
    Director born in June 1952
    Individual (38 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Prodrive Headquarters, Chalker Way, Banbury, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-05-22 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 3
    Mr David Pender Richards
    Born in June 1952
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bailey, Timothy Carew
    Individual (10 offsprings)
    Officer
    2000-05-23 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 5
    BLAKEMOLD LIMITED - 2003-01-08
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUNDRED PERCENT AVIATION LIMITED

Previous names
PROFLIGHT LIMITED - 2003-01-02
SOFTBREEZE LIMITED - 2001-02-15
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • HUNDRED PERCENT AVIATION LIMITED
    Info
    PROFLIGHT LIMITED - 2003-01-02
    SOFTBREEZE LIMITED - 2001-02-15
    Registered number 03998619
    C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire OX16 4XD
    Private Limited Company incorporated on 2000-05-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.