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 2
  • 1
    Simpson, Daniel Antonios
    Commercial Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    26 Oriel House, The Quadrant, Richmond, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    245,953 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rushton, Stephen Mark
    Ch Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2010-11-30
    OF - Director → CIF 0
    Rushton, Stephen Mark
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Brett, Paul
    Company Director born in April 1944
    Individual
    Officer
    2004-01-21 ~ 2012-02-23
    OF - Director → CIF 0
  • 3
    Elsey, Philip Andrew
    Tour Operator born in August 1958
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2004-07-31
    OF - Director → CIF 0
    Elsey, Philip Andrew
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 4
    Beeching, Simon Charles
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2004-05-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Bell, Jackie
    Travel Director born in February 1947
    Individual
    Officer
    2003-07-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Simpson, Graham Michael
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Graham Michael Simpson
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
    2003-05-20 ~ 2017-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FAR & WIDE AVIATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Current Assets
100 GBP2023-10-31
100 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • FAR & WIDE AVIATION LIMITED
    Info
    Registered number 04771382
    26 Oriel House The Quadrant, Richmond TW9 1DL
    Private Limited Company incorporated on 2003-05-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.