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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
    Bodin, Richard Alexander
    Commercial Director born in October 1965
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Muller, Michael
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Burnham, Robert
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Alistair Charles
    Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2011-08-05
    OF - Director → CIF 0
  • 5
    Edmunds, Julian William
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Bates, Krista Lynn
    Lawyer 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
  • 7
    Harber, Ben
    Individual (121 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Saunders, Angus Charles
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2014-08-11
    OF - Director → CIF 0
    Saunders, Angus Charles
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 9
    Winter, Edward William Bruce
    Chief Executive Officer born in January 1947
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2016-03-18
    OF - Director → CIF 0
  • 10
    Jones, Gavin
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (43 offsprings)
    Officer
    2015-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 12
    Blakesley, Richard John
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2006-05-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Kirby, Andrew Bruce
    Finance Director born in April 1971
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2010-11-26
    OF - Director → CIF 0
    Kirby, Andrew Bruce
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 14
    Peters, Mark Anthony
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2006-04-27 ~ 2008-08-31
    OF - Director → CIF 0
    Peters, Mark Anthony
    Director
    Individual (7 offsprings)
    Officer
    2007-09-30 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 15
    Jaganah, Kris
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    White, Geoffrey Trevor
    Company Director & Ceo born in January 1961
    Individual (15 offsprings)
    Officer
    2011-12-13 ~ 2013-07-24
    OF - Director → CIF 0
  • 17
    Hyde, Peter
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2017-03-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 18
    Carver, Clive Nathan
    Chartered Accountant born in January 1961
    Individual (33 offsprings)
    Officer
    2014-06-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 19
    Costa, Michelle Ana Da
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Gordon, Richard James
    Accountant born in May 1954
    Individual (19 offsprings)
    Officer
    2006-04-27 ~ 2007-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Accountant
    Individual (19 offsprings)
    Officer
    2006-04-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 21
    King, Kirsten Emily
    Born in June 1978
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Moritz, Martin Darryl
    Born in January 1945
    Individual (1 offspring)
    Officer
    2025-06-17 ~ 2026-03-15
    OF - Director → CIF 0
  • 23
    Orsmond, Glenn Wayne
    Born in August 1962
    Individual (1 offspring)
    Officer
    2024-05-06 ~ 2025-11-10
    OF - Director → CIF 0
  • 24
    Blanchard, Nicklas Daniel
    Director 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
  • 25
    Lenigas, David Anthony
    Company Director born in May 1961
    Individual (57 offsprings)
    Officer
    2011-12-13 ~ 2013-06-10
    OF - Director → CIF 0
  • 26
    Mr Simon Fearnhead
    Born in May 1970
    Individual (16 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Caine, Nicholas Peregrine Clayton
    Chartered Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ 2016-01-22
    OF - Director → CIF 0
  • 28
    Collings, Bryan Alexander Coppin
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2015-05-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 29
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2015-10-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 30
    Webber, David Paul
    Director born in July 1965
    Individual (24 offsprings)
    Officer
    2006-05-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 31
    Hurst, Mark Ryan
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 32
    Dent, Alexandra Louise
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 33
    Wally, Rashid Ahmed
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Bezuidenhout, Nico
    Ceo born in August 1976
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Carr, Neil Gordon
    Born in November 1947
    Individual (17 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Mitchell, Lisa
    Company Director 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
  • 37
    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, 39010 offsprings)
    Officer
    2006-02-08 ~ 2006-04-27
    OF - Nominee Director → CIF 0
  • 38
    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, 436 offsprings)
    Officer
    2011-08-11 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 39
    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, 41788 offsprings)
    Officer
    2006-02-08 ~ 2006-04-27
    OF - Nominee Director → CIF 0
    2006-02-08 ~ 2006-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FASTJET LIMITED

Period: 2020-09-16 ~ now
Company number: 05701801
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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