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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 6
  • 1
    Mr Mark Waite
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waite, Mark Alan
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Waite, Mark Alan
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Hill, David
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Short, Victor Thomas
    Individual (60 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE YONDER AVIATION LIMITED

Period: 2002-11-25 ~ 2026-02-03
Company number: 04600009
Registered name
BLUE YONDER AVIATION LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BLUE YONDER AVIATION LIMITED
    Info
    Registered number 04600009
    4 The Arcade, Front Street, Tynemouth, Tyne And Wear NE30 4BS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2026-02-03 (23 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-25
    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.