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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
    Louden, Nicholas William
    Cheif Financial Director born in May 1969
    Individual (71 offsprings)
    Officer
    2014-07-07 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Jones, Russell Neil
    Commercial Director born in November 1980
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Burris, Mathew William
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2004-10-25 ~ 2016-07-04
    OF - Director → CIF 0
    Burris, Mathew William
    Individual (10 offsprings)
    Officer
    2004-10-25 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 4
    Mcmillen, James
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Gibson, Karl Spencer
    Operations Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Ashley Gerard
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2004-10-25 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Majewska, Yvonne Katarzyna
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 8
    James, Robert John
    Aviation Director born in February 1964
    Individual (15 offsprings)
    Officer
    2004-10-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TES AVIATION SERVICES LIMITED

Period: 2004-10-25 ~ 2019-01-16
Company number: 05268161 04529982... (more)
Registered name
TES AVIATION SERVICES LIMITED - Dissolved 04529982... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • TES AVIATION SERVICES LIMITED
    Info
    Registered number 05268161
    15 Canada Square, London, Greater London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2019-01-16 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TES AVIATION SERVICES LIMITED
    S
    Registered number 05268161
    Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3XR
    Private Company Limited By Shares in Engalnd & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TES AVIATION LIMITED
    - now 04529982 05268161
    TES AVIATION SERVICES LIMITED - 2002-12-11
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.