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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 12
  • 1
    Joarder, Peter
    Finance Director born in July 1969
    Individual (16 offsprings)
    Officer
    2009-04-03 ~ 2021-02-17
    OF - Director → CIF 0
    Joarder, Peter
    Individual (16 offsprings)
    Officer
    2007-12-13 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 2
    Metters, Christopher John
    Company Director born in August 1968
    Individual (20 offsprings)
    Officer
    2002-01-04 ~ 2007-01-04
    OF - Director → CIF 0
    Metters, Christopher John
    Company Director
    Individual (20 offsprings)
    Officer
    2002-01-04 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 3
    Nunes, Bernardo Fernandes
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Batliwala, Russi
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2009-04-03 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Ouzounian, Shahe
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-01-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Chapman, Christopher Eric
    Aircraft Charter Broker born in March 1942
    Individual (18 offsprings)
    Officer
    2009-04-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Norman, Carol Ann
    Managing Director born in August 1953
    Individual (18 offsprings)
    Officer
    2007-01-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Erbacher, Eric
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Metters, Susan Ann
    Registered General Nurse born in March 1971
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2007-01-04
    OF - Director → CIF 0
  • 10
    CHAPMAN FREEBORN INTERNATIONAL LTD
    CHAPMAN FREEBORN INTERNATIONAL LIMITED - now 01111032
    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 (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-12-12 ~ 2002-01-04
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-12-12 ~ 2002-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINGS 24 LIMITED

Period: 2010-04-29 ~ now
Company number: 04338443
Registered names
WINGS 24 LIMITED - now
COOLMARK LIMITED - 2002-01-07
Standard Industrial Classification
51210 - Freight Air Transport
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 GBP2023-12-31

  • WINGS 24 LIMITED
    Info
    PARAGON GLOBAL FLIGHT SUPPORT LIMITED - 2010-04-29
    COOLMARK LIMITED - 2010-04-29
    Registered number 04338443
    3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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