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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Pacifico, Mario
Born in July 1962Individual (4 offsprings)Officer2018-01-10 ~ 2019-06-13OF - Director → CIF 0 - 2
Macnaughton, Kevin
Born in September 1969Individual (9 offsprings)Officer2017-06-08 ~ 2018-01-10OF - Director → CIF 0 - 3
Born, Thomas Gerhard
Director born in September 1965Individual (3 offsprings)Officer2020-09-29 ~ 2023-11-30OF - Director → CIF 0Mr. Thomas Gerhard Born
Born in September 1965Individual (3 offsprings)Person with significant control2023-06-05 ~ 2023-11-30PE - Has significant influence or control → CIF 0 - 4
Luwisch, Christian Marini
Born in November 1971Individual (9 offsprings)Officer2013-08-15 ~ nowOF - Director → CIF 0Mr. Christian Marini Luwisch
Born in November 1971Individual (9 offsprings)Person with significant control2023-06-05 ~ nowPE - Has significant influence or control → CIF 0 - 5
Beveridge, Marine Veronique Annie Eugene, Director
Born in March 1977Individual (4 offsprings)Officer2013-08-15 ~ 2017-06-08OF - Director → CIF 0 - 6
Santulli, Vincent Francis
Born in July 1942Individual (1 offspring)Officer2001-10-23 ~ 2004-06-15OF - Director → CIF 0Santulli, Vincent Francis
Individual (1 offspring)Officer2001-10-23 ~ 2004-07-05OF - Secretary → CIF 0 - 7
Booth, Mark William
Born in July 1956Individual (20 offsprings)Officer2002-08-01 ~ 2009-10-09OF - Director → CIF 0 - 8
Nissl, Colleen
Born in June 1950Individual (1 offspring)Officer2012-11-09 ~ 2018-05-07OF - Director → CIF 0 - 9
D'souza, Elton
Born in July 1959Individual (3 offsprings)Officer2019-11-27 ~ 2020-09-29OF - Director → CIF 0 - 10
Weeks, Richard Mark Harry, Mr.
Born in April 1964Individual (3 offsprings)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 11
Ferrell, Bradley
Born in March 1974Individual (4 offsprings)Officer2018-05-07 ~ nowOF - Director → CIF 0Mr. Bradley Ferrell
Born in March 1974Individual (4 offsprings)Person with significant control2023-06-05 ~ nowPE - Has significant influence or control → CIF 0 - 12
Hansell, Jordan Burke
Born in October 1970Individual (9 offsprings)Officer2009-10-27 ~ 2012-11-09OF - Director → CIF 0 - 13
Snow, Richard Mason
Born in September 1949Individual (3 offsprings)Officer2019-06-13 ~ 2019-11-27OF - Director → CIF 0 - 14
Werner, Alexander Theodore
Born in June 1968Individual (15 offsprings)Officer2012-11-09 ~ 2013-08-15OF - Director → CIF 0 - 15
Kelly, William John
Born in October 1965Individual (8 offsprings)Officer2004-06-15 ~ 2006-05-31OF - Director → CIF 0Kelly, William John
Individual (8 offsprings)Officer2004-06-15 ~ 2006-05-31OF - Secretary → CIF 0 - 16
Bishop, Stephen Peter
Born in November 1956Individual (1 offspring)Officer2001-10-23 ~ 2004-06-15OF - Director → CIF 0 - 17
Pinto, Luis Filipe De Jesus
Born in October 1960Individual (9 offsprings)Officer2006-05-31 ~ 2013-08-15OF - Director → CIF 0Pinto, Luis Filipe De Jesus
Individual (9 offsprings)Officer2006-05-31 ~ 2012-10-24OF - Secretary → CIF 0 - 18
Santulli, Richard
Born in August 1944Individual (1 offspring)Officer2004-06-15 ~ 2009-10-09OF - Director → CIF 0 - 19
Connor, Phillip Eric
Born in October 1948Individual (43 offsprings)Officer2009-10-27 ~ 2012-11-09OF - Director → CIF 0 - 20
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2001-10-23 ~ 2001-10-23OF - Nominee Director → CIF 0 - 212711, Centerville Road, Suite 400, Wilmington, Delaware, United StatesCorporate (7 offsprings)Person with significant control2016-04-06 ~ 2023-06-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 02023-06-05 ~ 2023-06-05PE - Ownership of shares – 75% or more → CIF 0
- 22
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2001-10-23 ~ 2001-10-23OF - Nominee Secretary → CIF 0 - 232711, Centerville Road, Suite 400, Wilmington, Delaware, United StatesCorporate (7 offsprings)Person with significant control2016-04-06 ~ 2023-06-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 24VISTRA COMPANY SECRETARIES LIMITED - nowPAPER MERCHANTS LIMITED - 1976-12-3121 St Thomas Street, Bristol, AvonActive Corporate (13 parents, 5653 offsprings)Officer2001-10-23 ~ 2008-05-31OF - Nominee Secretary → CIF 0
- 2511178693 LTD - now 11178693BERKSHIRE HATHAWAY INC LTD - 2022-03-28 111786933555, Farnam Street, Omaha, Nebraska, United StatesDissolved Corporate (18 parents, 65 offsprings)Person with significant control2016-04-06 ~ 2023-06-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NETJETS MANAGEMENT LIMITED
Period: 2002-09-04 ~ now
Company number: 04309631
Registered names
NETJETS MANAGEMENT LIMITED - now
NETJETS U.K., LTD. - 2002-09-04 04982664
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Related profiles found in government register
NETJETS MANAGEMENT LIMITED
InfoNETJETS U.K., LTD. - 2002-09-04Registered number 04309631Level 3, The Kensington Building, 1 Wrights Lane, London W8 5RYPRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-23CIF 0NETJETS MANAGEMENT LIMITED
SRegistered number 043096315, Young Street, Kensington, London, United KingdomPrivate Limited Company in Companies House, United KingdomCIF 1NETJETS MANAGEMENT LIMITED
SRegistered number 043096315, Young Street, Kensington, London, United Kingdom, W8 5EHLimited Partnership in Companies House, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3NETJETS MANAGEMENT LIMITED
SRegistered number 43096315, Young Street, London, United Kingdom, W8 5EHPrivate Limited Company in Companies House, UkCIF 4Private Limited Company in Register Of Companies For England And Wales, United KingdomCIF 5
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Offspring entities and appointments
5
- 1
EJME HOLDINGS LIMITED
08749024Level 3, The Kensington Building, 1 Wrights Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-06 ~ 2020-06-29CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2NETJETS EXECUTIVE LTD - 2013-06-06BESMART VENTURES LIMITED - 2005-07-21Level 3, The Kensington Building, 1 Wrights Lane, London, EnglandActive Corporate (28 parents, 2 offsprings)Person with significant control2017-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE3NETJETS AIR TRANSPORT UK LIMITED - nowEJME (UK) LIMITED
- 2020-02-18 11211178Level 3, The Kensington Building, 1 Wrights Lane, London, EnglandActive Corporate (17 parents)Person with significant control2018-02-19 ~ 2019-01-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE4NETJETS LONDON LIMITED
045858925 Young Street, Kensington, LondonDissolved Corporate (18 parents)Person with significant control2016-08-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE5MARQUIS EUROPE LIMITED - 2004-06-02TOP CLASS ENTERPRISES LIMITED - 2004-01-12Level 3, The Kensington Building, 1 Wrights Lane, London, EnglandActive Corporate (21 parents)Person with significant control2016-08-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
