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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
Active 4
  • 1
    Luwisch, Christian Marini, Mr.
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Ferrell, Bradley
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Adam Michael, Mr.
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 4
    NETJETS U.K., LTD. - 2002-09-04
    icon of address5, Young Street, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Rosen, Howard John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Kelly, William John
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Hansell, Jordan Burke
    Lawyer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    Booth, Mark William
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Beveridge, Marine Veronique Annie Eugene, Director
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Werner, Alexander Theodore
    Lawyer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 7
    Pacifico, Mario
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    Pinto, Luis Filipe De Jesus
    Cfo born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Connor, Phillip Eric
    Executive born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Macnaughton, Kevin
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2018-01-10
    OF - Director → CIF 0
  • 11
    Johnson, Adam Michael
    Business Executive born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-02 ~ 2003-12-31
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    icon of address2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-02 ~ 2003-12-31
    PE - Nominee Director → CIF 0
  • 16
    LUBRIZOL GROUP, LLP
    icon of address3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    2016-08-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-31 ~ 2008-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETJETS UK LIMITED

Previous names
TOP CLASS ENTERPRISES LIMITED - 2004-01-12
MARQUIS EUROPE LIMITED - 2004-06-02
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • NETJETS UK LIMITED
    Info
    TOP CLASS ENTERPRISES LIMITED - 2004-01-12
    MARQUIS EUROPE LIMITED - 2004-01-12
    Registered number 04982664
    icon of address5 Young Street, Kensington, London W8 5EH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.