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 6
  • 1
    Luwisch, Christian Marini, Mr.
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Werner, Alexander Theodore
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    LUBRIZOL GROUP, LLP
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-08-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NETJETS U.K., LTD. - 2002-09-04
    5, Young Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Kelly, William John
    Director born in October 1965
    Individual
    Officer
    2002-11-08 ~ 2006-10-16
    OF - Director → CIF 0
    Kelly, William John
    Accountant Cfo
    Individual
    Officer
    2004-01-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Connor, Phillip Eric
    Executive born in October 1948
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 3
    Hansell, Jordan Burke
    Lawyer born in October 1970
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    Pinto, Luis Filipe De Jesus
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2013-08-15
    OF - Director → CIF 0
    Pinto, Luis Filipe De Jesus
    Cfo
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 5
    Booth, Mark William
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Wilson, Robert Mark
    Director born in October 1969
    Individual
    Officer
    2012-11-09 ~ 2017-06-08
    OF - Director → CIF 0
  • 7
    Sheridan, Stephen
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 8
    Noe, William, Mr.
    Director born in September 1964
    Individual
    Officer
    2012-11-09 ~ 2015-05-21
    OF - Director → CIF 0
    2015-06-24 ~ 2017-05-25
    OF - Director → CIF 0
  • 9
    Beveridge, Marine Veronique Annie Eugene, Director
    Director born in March 1977
    Individual
    Officer
    2013-08-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2006-11-29 ~ 2008-05-31
    PE - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETJETS LONDON LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
73,363 GBP2017-12-31
784,182 GBP2016-12-31
Creditors
Amounts falling due within one year
-6,287 GBP2017-12-31
-1,299,394 GBP2016-12-31
Net Current Assets/Liabilities
67,076 GBP2017-12-31
-515,212 GBP2016-12-31
Total Assets Less Current Liabilities
67,076 GBP2017-12-31
-515,212 GBP2016-12-31
Net Assets/Liabilities
67,076 GBP2017-12-31
-515,212 GBP2016-12-31
Equity
67,076 GBP2017-12-31
-515,212 GBP2016-12-31

  • NETJETS LONDON LIMITED
    Info
    Registered number 04585892
    5 Young Street, Kensington, London W8 5EH
    Private Limited Company incorporated on 2002-11-08 and dissolved on 2019-03-26 (16 years 4 months). The company status is Dissolved.
    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.