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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 39
  • 1
    Gordon, Richard James
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2006-04-27 ~ 2007-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Individual (22 offsprings)
    Officer
    2006-04-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Bates, Krista Lynn
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2016-03-14
    OF - Director → CIF 0
    Bates, Krista
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 3
    Winter, Edward William Bruce
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2016-03-18
    OF - Director → CIF 0
  • 4
    Jones, Gavin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2015-10-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Dent, Alexandra Louise
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 7
    Blanchard, Nicklas Daniel
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2011-08-05
    OF - Director → CIF 0
    Blanchard, Nicklas Daniel
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 8
    White, Geoffrey Trevor
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2011-12-13 ~ 2013-07-24
    OF - Director → CIF 0
  • 9
    Hurst, Mark Ryan
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Hancock, Alistair Charles
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2006-04-27 ~ 2011-08-05
    OF - Director → CIF 0
  • 11
    Jaganah, Kris
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Orsmond, Glenn Wayne
    Born in August 1962
    Individual (1 offspring)
    Officer
    2024-05-06 ~ 2025-11-10
    OF - Director → CIF 0
  • 13
    Costa, Michelle Ana Da
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Edmunds, Julian William
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Bodin, Richard Alexander
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 16
    Muller, Michael
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Mr Simon Fearnhead
    Born in May 1970
    Individual (18 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Kirby, Andrew Bruce
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2010-11-26
    OF - Director → CIF 0
    Kirby, Andrew Bruce
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 19
    Carr, Neil Gordon
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Lenigas, David Anthony
    Born in May 1961
    Individual (63 offsprings)
    Officer
    2011-12-13 ~ 2013-06-10
    OF - Director → CIF 0
  • 21
    Peters, Mark Anthony
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2008-08-31
    OF - Director → CIF 0
    Peters, Mark Anthony
    Individual (9 offsprings)
    Officer
    2007-09-30 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 22
    Burnham, Robert
    Born in February 1949
    Individual (16 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Bezuidenhout, Nico
    Born in August 1976
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Moritz, Martin Darryl
    Born in January 1945
    Individual (1 offspring)
    Officer
    2025-06-17 ~ 2026-03-15
    OF - Director → CIF 0
  • 25
    Webber, David Paul
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2006-05-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 26
    Collings, Bryan Alexander Coppin
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2015-05-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 27
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 28
    King, Kirsten Emily
    Born in June 1978
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 29
    Caine, Nicholas Peregrine Clayton
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ 2016-01-22
    OF - Director → CIF 0
  • 30
    Carver, Clive Nathan
    Born in January 1961
    Individual (34 offsprings)
    Officer
    2014-06-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 31
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2015-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 32
    Saunders, Angus Charles
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2014-08-11
    OF - Director → CIF 0
    Saunders, Angus Charles
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 33
    Blakesley, Richard John
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2006-05-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 34
    Mitchell, Lisa
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2016-01-19 ~ 2017-05-12
    OF - Director → CIF 0
    Mitchell, Lisa
    Individual (12 offsprings)
    Officer
    2016-03-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 35
    Hyde, Peter
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2017-03-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 36
    Wally, Rashid Ahmed
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-02-08 ~ 2006-04-27
    OF - Nominee Director → CIF 0
    2006-02-08 ~ 2006-04-27
    OF - Nominee Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-02-08 ~ 2006-04-27
    OF - Nominee Director → CIF 0
  • 39
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffin's Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents, 486 offsprings)
    Officer
    2011-08-11 ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FASTJET LIMITED

Period: 2020-09-16 ~ now
Company number: 05701801 08122712
Registered names
FASTJET LIMITED - now 08122712
FASTJET PLC - 2020-09-16 08122712
KELSTER PLC - 2006-05-31
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • FASTJET LIMITED
    Info
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2020-09-16
    RUBICON SOFTWARE GROUP PLC - 2020-09-16
    KELSTER PLC - 2020-09-16
    Registered number 05701801
    C/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • FASTJET PLC
    S
    Registered number 05701801
    Suite 2c First Point, Buckingham Gate, Gatwick Airport, England, RH6 0NT
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • FASTJET PLC
    S
    Registered number 05701801
    Suite 2c First Point, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NT
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FASTJET LEASING UK LIMITED
    09790826
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FASTJET SPV UK ONE LIMITED
    09685549
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FASTJET TRAVEL LIMITED
    09854959
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.