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 2
  • 1
    Erbacher, Eric
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    CHAPMAN FREEBORN INTERNATIONAL LIMITED - now
    CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27
    CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
    3, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,487,176 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Metters, Christopher John
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2007-01-04
    OF - Director → CIF 0
    Metters, Christopher John
    Company Director
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 2
    Joarder, Peter
    Finance Director born in July 1969
    Individual (8 offsprings)
    Officer
    2009-04-03 ~ 2021-02-17
    OF - Director → CIF 0
    Joarder, Peter
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 3
    Norman, Carol Ann
    Managing Director born in August 1953
    Individual
    Officer
    2007-01-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Batliwala, Russi
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Chapman, Christopher Eric
    Aircraft Charter Broker born in March 1942
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Metters, Susan Ann
    Registered General Nurse born in February 1971
    Individual
    Officer
    2002-01-04 ~ 2007-01-04
    OF - Director → CIF 0
  • 7
    Ouzounian, Shahe
    Managing Director born in December 1970
    Individual (9 offsprings)
    Officer
    2007-01-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-12 ~ 2002-01-04
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-12 ~ 2002-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINGS 24 LIMITED

Previous names
PARAGON GLOBAL FLIGHT SUPPORT LIMITED - 2010-04-29
COOLMARK LIMITED - 2002-01-07
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
-1 GBP2022-12-31

  • WINGS 24 LIMITED
    Info
    PARAGON GLOBAL FLIGHT SUPPORT LIMITED - 2010-04-29
    COOLMARK LIMITED - 2002-01-07
    Registered number 04338443
    3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2001-12-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.