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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 16
  • 1
    Grimes, Stephen Philip
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2004-11-04 ~ 2007-11-14
    OF - Director → CIF 0
  • 2
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (67 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (140 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    Fallowfield, Robert James
    Chartered Accountant born in August 1952
    Individual (55 offsprings)
    Officer
    2004-11-04 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Al-khanji, Ahmad Mohammed F Q
    Head Of M&A (Legal), Qatar Investment Authority born in October 1984
    Individual (12 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2011-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 10
    Dean, Simon David Hatherly
    Individual (45 offsprings)
    Officer
    2004-11-04 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 11
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Weiss, Simon
    Finance Director born in February 1973
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 13
    Armstrong, Anthony John
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-10-13 ~ 2004-11-04
    OF - Nominee Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2004-10-13 ~ 2004-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5A AVIATION LUTON HANGAR LIMITED

Period: 2014-11-17 ~ 2015-07-28
Company number: 05258191
Registered names
5A AVIATION LUTON HANGAR LIMITED - Dissolved
SHELFCO (NO. 3001) LIMITED - 2004-11-10 05503169... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • 5A AVIATION LUTON HANGAR LIMITED
    Info
    HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
    SHELFCO (NO. 3001) LIMITED - 2014-11-17
    Registered number 05258191
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 and dissolved on 2015-07-28 (10 years 9 months). The company status is Dissolved.
    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.