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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 4
  • 1
    Flowerday, Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girard, Daniel
    Vp Special Projects (Finance) born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANUVU UK HOLDINGS LIMITED - now
    ADVANCED INFLIGHT ALLIANCE LTD. - 2016-07-22
    ADVANCED INFLIGHT ENTERTAINMENT LIMITED - 2007-07-18
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Zafar, Rizvan Ali
    Finance Director born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Indaimo, Anthony Rocco
    Solicitor born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Stapleton, Simon Colin
    Production Director born in July 1967
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2005-07-08
    OF - Director → CIF 0
  • 4
    Hogg, Mark Andrew
    Managing Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 5
    Cox, Patrick Talbot Sandford
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2010-08-30
    OF - Director → CIF 0
  • 6
    Clark, Howard
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Gorniok, Julian Eric Casper
    Commercial Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Gibson, Graeme David
    Finance Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Ullah, Walli
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2007-02-26
    OF - Director → CIF 0
  • 11
    Mcewan, Andrew David John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Asiain Sancho, Estibaliz
    Country Manager born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Pigott, Michael
    Lawyer born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-03-23 ~ 2012-10-18
    PE - Secretary → CIF 0
  • 15
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-03-23 ~ 2001-04-10
    PE - Director → CIF 0
  • 16
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    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
  • 17
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressDwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2012-10-18 ~ 2013-10-18
    PE - Secretary → CIF 0
    2014-01-27 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IFE HOLDINGS LIMITED

Previous name
TEMPLECO 523 LIMITED - 2001-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IFE HOLDINGS LIMITED
    Info
    TEMPLECO 523 LIMITED - 2001-04-05
    Registered number 04185773
    icon of address5th Floor 6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 and dissolved on 2019-08-27 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • IFE HOLDINGS LIMITED
    S
    Registered number 4185773
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    ADVANCED INFLIGHT ALLIANCE LTD. - 2016-07-22
    GEE FINANCING LIMITED - 2021-06-25
    ADVANCED INFLIGHT ENTERTAINMENT LIMITED - 2007-07-18
    icon of addressAnuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-12-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GLOBAL EAGLE ENTERTAINMENT LIMITED - 2021-06-25
    icon of addressAnuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-12 ~ 2019-02-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HADENLINK LIMITED - 1997-07-11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    IN-FLIGHT RADIO LIMITED - 1988-09-21
    IN-FLIGHT PRODUCTIONS LTD - 1995-08-24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2019-02-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.