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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 6
  • 1
    Knight, Stuart Anthony
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Brian Maxwell
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
    Mr Brian Maxwell Knight
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Knight, Graham Scott
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
    Knight, Graham Scott
    Director
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Bristow, Philip Kenneth
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-29 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-29 ~ 2001-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVICEAIR LIMITED

Period: 2001-06-29 ~ now
Company number: 04244059
Registered name
ADVICEAIR LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • ADVICEAIR LIMITED
    Info
    Registered number 04244059
    Century House, 1 The Lakes, Northampton NN4 7HD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ADVICEAIR LIMITED
    S
    Registered number 04244059
    Centruy House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales Company Regisrty, England
    CIF 2
  • ADVICEAIR LTD
    S
    Registered number 04244059
    The Cart Shed, Blisworth Road, Courteenhall, Northampton, England, NN7 2QB
    Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MENORCA TRAVEL LIMITED
    - now 05651564
    BURNKEEP LIMITED - 2006-01-09
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TARLETON HOLDINGS LIMITED
    - now 02754398
    HAZELWOOD FLEET SUPPORT LIMITED - 1996-01-19
    HAZLEWOOD FLEET SUPPORT LIMITED - 1992-12-02
    EUROGENE LIMITED - 1992-11-25
    Peterbridge House, The Lakes, Northampton
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TARLETON TRAVEL AGENTS LIMITED
    01108303
    Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-08-22 ~ 2024-04-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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