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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 11
  • 1
    Llewellyn, Jeremy Norman
    Finance Director born in July 1968
    Individual (11 offsprings)
    Officer
    2002-09-09 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Cooper, Ashley Gerard
    Aviation Director born in April 1966
    Individual (32 offsprings)
    Officer
    2002-09-09 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Burris, Mathew William
    Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2016-07-04
    OF - Director → CIF 0
    Burris, Mathew William
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    James, Robert John
    Aviation Director born in February 1964
    Individual (15 offsprings)
    Officer
    2002-09-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Louden, Nicholas William
    Chief Financial Officer born in May 1969
    Individual (71 offsprings)
    Officer
    2014-07-07 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Majewska, Yvonne Katarzyna
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 7
    Gibson, Karl Spencer
    Operations Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Russell Neil
    Commercial Director born in November 1980
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 9
    TES AVIATION LIMITED
    - now 04529982 05268161
    TES AVIATION SERVICES LIMITED - 2002-12-11
    Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TES PARTS LIMITED

Period: 2002-09-09 ~ 2019-07-24
Company number: 04530028
Registered name
TES PARTS LIMITED - Dissolved
Standard Industrial Classification
77352 - Renting And Leasing Of Freight Air Transport Equipment
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • TES PARTS LIMITED
    Info
    Registered number 04530028
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 and dissolved on 2019-07-24 (16 years 10 months). The company status is Dissolved.
    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.