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 7
  • 1
    Perelman, Debra
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - secretary → CIF 0
  • 2
    Ricci, Kenneth Charles
    Business Owner And Chairman born in September 1956
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 3
    Collins, Andrew
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 4
    Twidell, Adam John
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ now
    OF - director → CIF 0
  • 5
    Watts, Benjamin George
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 6
    Rossi, Michael Anthony
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 7
    22 Academy Gardens, Duchess Of Bedfords Walk, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Cork, Carol
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2020-05-11
    OF - director → CIF 0
    Cork, Carol
    Sales & Marketing Director
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2018-08-31
    OF - secretary → CIF 0
  • 2
    George, Martin Peter
    Non-Exec born in May 1962
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2018-07-27
    OF - director → CIF 0
  • 3
    Bevan, John Constantine
    Consultant born in December 1965
    Individual (10 offsprings)
    Officer
    2010-01-27 ~ 2016-08-15
    OF - director → CIF 0
  • 4
    Mighell, Howard Stanley
    Investor Director born in December 1962
    Individual (20 offsprings)
    Officer
    2016-08-08 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Mr Adam John Twidell
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-05-03 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Carrick, Richard John
    Business Manager born in June 1954
    Individual (5 offsprings)
    Officer
    2011-02-12 ~ 2016-08-15
    OF - director → CIF 0
  • 7
    Scowsill, David Peter
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2010-12-22
    OF - director → CIF 0
  • 8
    Watts, Benjamin George
    Management Accountant born in May 1976
    Individual (6 offsprings)
    Officer
    2017-01-13 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    De Laszlo, Damon Patrick
    Company Director born in October 1942
    Individual (15 offsprings)
    Officer
    2011-09-15 ~ 2016-08-08
    OF - director → CIF 0
  • 10
    Rolls, George Henry
    Chairman born in April 1960
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-10-24
    OF - director → CIF 0
parent relation
Company in focus

PRIVATEFLY LTD

Previous name
EXPEDITE AVIATION LIMITED - 2009-02-24
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • PRIVATEFLY LTD
    Info
    EXPEDITE AVIATION LIMITED - 2009-02-24
    Registered number 05442028
    110 Park Street, London W1K 6NX
    Private Limited Company incorporated on 2005-05-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.