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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 8
  • 1
    Bailey, Colin William
    Aviation Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2013-05-20
    OF - Director → CIF 0
  • 2
    Swaffer, Eric, Captain
    Airline Pilot born in July 1965
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Palin, Jonathan Kevin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2012-06-25 ~ 2013-05-20
    OF - Director → CIF 0
    2016-01-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Palin, Gary Jon
    Airline Consultant born in May 1958
    Individual (12 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
    Palin, Gary Jon
    Individual (12 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Gary Jon Palin
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Matkeviciute-palin, Laima
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Prince, John Talbot
    Airline Consultant born in June 1938
    Individual (6 offsprings)
    Officer
    2005-09-13 ~ 2010-12-21
    OF - Director → CIF 0
    Prince, John Talbot
    Airline Consultant
    Individual (6 offsprings)
    Officer
    2005-09-13 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR FLEET MANAGEMENT LIMITED

Company number: 05562446
Registered names
AIR FLEET MANAGEMENT LIMITED - Dissolved
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
    AIR FLEET MANAGEMENT & LEASING LIMITED - 2020-05-05
    AIR SERVICE MANAGEMENT LIMITED - 2020-05-05
    HEVER HOUSE MANAGEMENT SERVICES LIMITED - 2020-05-05
    AIR FLEET MANAGEMENT LIMITED - 2020-05-05
    Registered number 05562446
    1 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
    7, Amberley Court, County Oak Way, Crawley, West Sussex, United Kingdom, RH11 7XL
    ENGLAND & WALES
    CIF 1
  • AIR FLEET MANAGEMENT LIMITED
    S
    Registered number 5562446
    Hever House, 7 Amberley Court, Amberley Court, County Oak Way, Crawley, West Sussex, England, RH11 7XL
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERAVIA CONSULTING LIMITED - now
    AIR SAFETY AUDITING LIMITED
    - 2013-08-13 06782352
    1 Priory Oaks, 54 Park Lane East, Reigate, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-10-26 ~ 2013-05-20
    CIF 2 - Director → ME
  • 2
    QUATTRO ASSETS LIMITED - now
    HELICOPTER AIR SERVICES LIMITED - 2020-05-05
    AIR FLEET UK LIMITED
    - 2018-06-26 08101382
    275 Featherstall Road North, Oldham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2012-06-12 ~ 2013-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.