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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 2
  • 1
    Palin, Gary Jon
    Airline Consultant born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    OF - Director → CIF 0
    Palin, Gary Jon
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gary Jon Palin
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Matkeviciute-palin, Laima
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Prince, John Talbot
    Airline Consultant born in June 1938
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2010-12-21
    OF - Director → CIF 0
    Prince, John Talbot
    Airline Consultant
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 2
    Palin, Jonathan Kevin
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-05-20
    OF - Director → CIF 0
    icon of calendar 2016-01-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Swaffer, Eric, Captain
    Airline Pilot born in July 1965
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2013-05-20
    OF - Director → CIF 0
  • 4
    Bailey, Colin William
    Aviation Consultant born in March 1947
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR FLEET MANAGEMENT LIMITED

Previous names
HEVER HOUSE MANAGEMENT SERVICES LIMITED - 2014-02-27
AIR SERVICE MANAGEMENT LIMITED - 2016-02-12
AIR FLEET MANAGEMENT & LEASING LIMITED - 2020-05-05
AIR FLEET MANAGEMENT LIMITED - 2013-05-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Current Assets
58 GBP2023-12-31
94 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-132,654 GBP2022-12-31
Net Current Assets/Liabilities
58 GBP2023-12-31
-132,560 GBP2022-12-31
Total Assets Less Current Liabilities
8,058 GBP2023-12-31
-124,560 GBP2022-12-31
Net Assets/Liabilities
8,058 GBP2023-12-31
-124,560 GBP2022-12-31
Equity
8,058 GBP2023-12-31
-124,560 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AIR FLEET MANAGEMENT LIMITED
    Info
    HEVER HOUSE MANAGEMENT SERVICES LIMITED - 2014-02-27
    AIR SERVICE MANAGEMENT LIMITED - 2014-02-27
    AIR FLEET MANAGEMENT & LEASING LIMITED - 2014-02-27
    AIR FLEET MANAGEMENT LIMITED - 2014-02-27
    Registered number 05562446
    icon of address1 Priory Oaks, 54 Park Lane East, Reigate, Surrey RH2 8HR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 and dissolved on 2025-04-29 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • AIR FLEET MANAGEMENT LIMITED
    S
    Registered number 05562446
    icon of address7, Amberley Court, County Oak Way, Crawley, West Sussex, United Kingdom, RH11 7XL
    ENGLAND & WALES
    CIF 1
  • AIR FLEET MANAGEMENT LIMITED
    S
    Registered number 5562446
    icon of addressHever House, 7 Amberley Court, Amberley Court, County Oak Way, Crawley, West Sussex, England, RH11 7XL
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AIR SAFETY AUDITING LIMITED - 2013-08-13
    icon of address1 Priory Oaks, 54 Park Lane East, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2012-10-26 ~ 2013-05-20
    CIF 2 - Director → ME
  • 2
    AIR FLEET UK LIMITED - 2018-06-26
    HELICOPTER AIR SERVICES LIMITED - 2020-05-05
    icon of address275 Featherstall Road North, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2012-06-12 ~ 2013-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.