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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 3
Ceased 10
  • 1
    Mccallum, Gordon Douglas
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Stent, Carla Rosaline
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Corporate Finance Analyst born in October 1982
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Whitehorn, William Elliott
    Brand Developement Corpor born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Mougin, Mathilde Louise Marie
    Corporate Finance Analyst born in May 1983
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 8
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTER AIR UK LIMITED

Previous name
CHARTER AIR LIMITED - 2012-09-05
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • CHARTER AIR UK LIMITED
    Info
    CHARTER AIR LIMITED - 2012-09-05
    Registered number 05463440
    icon of addressThe Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 and dissolved on 2014-11-04 (9 years 5 months). The company status is Dissolved.
    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.