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 3
  • 1
    Jones, Russell Neil
    Commercial Director born in November 1980
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibson, Karl Spencer
    Operations Director born in May 1973
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    James, Robert John
    Aviation Director born in February 1964
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Burris, Mathew William
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2016-07-04
    OF - Director → CIF 0
    Burris, Mathew William
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 3
    Llewellyn, Jeremy Norman
    Finance Director born in July 1968
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2004-12-21
    OF - Director → CIF 0
  • 4
    Majewska, Yvonne Katarzyna
    Individual
    Officer
    2015-07-09 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 5
    Cooper, Ashley Gerard
    Aviation Director born in April 1966
    Individual (17 offsprings)
    Officer
    2002-09-09 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Louden, Nicholas William
    Cheif Occupation Officer born in May 1969
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TES AVIATION LIMITED

Previous name
TES AVIATION SERVICES LIMITED - 2002-12-11
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • TES AVIATION LIMITED
    Info
    TES AVIATION SERVICES LIMITED - 2002-12-11
    Registered number 04529982
    15 Canada Square, London, Greater London E14 5GL
    Private Limited Company incorporated on 2002-09-09 and dissolved on 2019-01-16 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • TES AVIATION LIMITED
    S
    Registered number 04529982
    Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3XR
    Private Company Limited By Shares in Engalnd & Wales
    CIF 1
    Private Company Limited By Shares in Engalnd & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.