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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 13
  • 1
    With-fogstrup, Jesper
    Operations Director born in August 1974
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2016-01-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2003-09-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2003-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2012-07-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 7
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2015-09-24 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2003-09-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 11
    JETSET GROUP HOLDING LIMITED
    - now 05203997 05268423
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-08-28 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-08-28 ~ 2003-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JETSET GROUP HOLDING (BRAZIL) LIMITED

Period: 2015-10-23 ~ now
Company number: 04879656
Registered names
JETSET GROUP HOLDING (BRAZIL) LIMITED - now
AIR 2000 LIMITED - 2012-07-05 01966273... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JETSET GROUP HOLDING (BRAZIL) LIMITED
    Info
    LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
    AIR 2000 LIMITED - 2015-10-23
    FIRST CHOICE AIRWAYS LIMITED - 2015-10-23
    FIRST CHOICE AIR LIMITED - 2015-10-23
    Registered number 04879656
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.