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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 23
  • 1
    Johnstone, Mark Robin
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Tehranchian, Kurosh
    Born in September 1962
    Individual (19 offsprings)
    Officer
    2005-12-14 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Yvette Helen
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Ashcraft, Ray Allen
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Allison, Edward Leonard
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Rokni Tehranchian, Nicko
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 8
    Cordemans, Jean Francois
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Michael James Gregson
    Individual (748 offsprings)
    Insolvency
    2023-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Baldwin, Helen
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2013-08-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Ripley, Oliver
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2016-02-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Barnes, David Eugene
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    Croton, Gary
    Individual (7 offsprings)
    Officer
    2008-10-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Cochrane, Eric
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ 2006-11-07
    OF - Director → CIF 0
  • 17
    Grimes, Stephen Philip
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2010-12-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Curtis, Gemma Louise
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ 2012-03-30
    OF - Director → CIF 0
    Curtis, Gemma
    Individual (11 offsprings)
    Officer
    2010-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 19
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 568 offsprings)
    Officer
    2007-12-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 21
    RSS JET CENTRE LIMITED
    - now 00711628
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England And Wales, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RSS JET CENTRE (PRESTWICK) LIMITED

Period: 2012-09-27 ~ 2024-08-09
Company number: 05653923
Registered names
RSS JET CENTRE (PRESTWICK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-09
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • RSS JET CENTRE (PRESTWICK) LIMITED
    Info
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2012-09-27
    Registered number 05653923
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 and dissolved on 2024-08-09 (18 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.