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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 9
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-10-27 ~ 2003-11-13
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-10-27 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 3
    Rigg-cloves, Shirley
    Born in July 1964
    Individual (1 offspring)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Curcio, Dominic
    Financial Services born in June 1961
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 5
    Newrick, Paul Frederick
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Rimmer, Stephen Thomas
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Rimmer
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Sir, Brian
    Financial Services born in March 1961
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2015-11-16
    OF - Director → CIF 0
    Sir, Brian
    Financial Services
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-10-27 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
    2004-07-14 ~ 2011-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTAVAIR (UK) LIMITED

Period: 2021-05-07 ~ now
Company number: 04944146
Registered names
ALTAVAIR (UK) LIMITED - now
ALTAVAIR LIMITED - 2021-05-07
CHAINDEW LIMITED - 2003-11-13
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • ALTAVAIR (UK) LIMITED
    Info
    ALTAVAIR LIMITED - 2021-05-07
    GUGGENHEIM AVIATION PARTNERS LIMITED - 2021-05-07
    CHAINDEW LIMITED - 2021-05-07
    Registered number 04944146
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.