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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
    Arthur, Michael Anthony,, Sir
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2018-12-06 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Khoury, Robert James
    Born in April 1942
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Moriarty, Edmund Jeffry
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 4
    Feeney, Martin
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 5
    Lee, Louis Ronald
    Born in August 1939
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    Telfer, Mark Ross
    Born in July 1952
    Individual (20 offsprings)
    Officer
    2000-09-12 ~ 2000-10-25
    OF - Director → CIF 0
    Telfer, Mark Ross
    Individual (20 offsprings)
    Officer
    2002-07-03 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Woodfield, Paul Michael
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2019-09-18 ~ 2022-08-20
    OF - Director → CIF 0
  • 8
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Cuomo, John
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2018-12-06
    OF - Director → CIF 0
    Cuomo, John
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 10
    Mittentag, Adrianne
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 11
    Donnelly, Martin Eugene, Sir
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 12
    Mittentag, Paul
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2002-09-19
    OF - Director → CIF 0
  • 13
    Mccaffrey, Thomas Patrick
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ 2018-10-09
    OF - Director → CIF 0
  • 14
    HACKWOOD SECRETARIES LTD
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, 1, Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2011-06-06 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 15
    10000 Nw 15th Terrace, Miami, Florida 33172, United States
    Corporate (1 offspring)
    Officer
    2000-10-25 ~ 2018-12-06
    OF - Director → CIF 0
  • 16
    BOEING DISTRIBUTION SERVICES I LIMITED
    - now 09337413 03576925... (more)
    KLX EUROPE HOLDING LTD. - 2018-12-18 09337413
    25, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BOEING DISTRIBUTION SERVICES II LIMITED

Period: 2018-12-18 ~ 2025-11-01
Company number: 04070227
Registered names
BOEING DISTRIBUTION SERVICES II LIMITED - Dissolved 03576925... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • BOEING DISTRIBUTION SERVICES II LIMITED
    Info
    KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2018-12-18
    M & M AEROSPACE HARDWARE LIMITED - 2018-12-18
    Registered number 04070227
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 and dissolved on 2025-11-01 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-15
    CIF 0
  • BOEING DISTRIBUTION SERVICES II LIMITED
    S
    Registered number 04070227
    Charles Avenue, Burgess Hill, West Sussex, United Kingdom, RH15 9TQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOEING DISTRIBUTION SERVICES III LIMITED
    - now 00446288 04070227... (more)
    KLX AEROSPACE SOLUTIONS II LIMITED
    - 2018-12-18 00446288 04070227... (more)
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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