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
    Egleton, Jane Louise
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Secretary → CIF 0
    Jane Louise Egleton
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Littlefield, Richard Albert
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Egleton, Timothy
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Egleton
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Plant, Graham James
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Frith, Robin
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE AIR FREIGHT LIMITED

Standard Industrial Classification
51210 - Freight Air Transport

  • HERITAGE AIR FREIGHT LIMITED
    Info
    Registered number 04083596
    364 High Street, Harlington, Hayes, Middlesex UB3 5LF
    Private Limited Company incorporated on 2000-10-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.