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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 1
  • York, Graham
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Christopher, Neil Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 2
    Lewis, Timothy John
    Pilot born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Blay, Keiron Joseph
    Financial Controller born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2009-02-16
    OF - Director → CIF 0
    Blay, Keiron Joseph
    Accountable Manager born in October 1964
    Individual (5 offsprings)
    icon of calendar 2009-03-06 ~ 2009-04-16
    OF - Director → CIF 0
  • 4
    SPENCER BROWN LIMITED - now
    TAYLOR BROOK SERVICES LTD - 2012-07-12
    SB CORPORATE SOLUTIONS LTD - 2012-02-10
    icon of addressChiltern House, Thame Road, Haddenham, Bucks Hp17 8by
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -10,926 GBP2015-12-31
    Officer
    2006-06-05 ~ 2006-08-17
    PE - Secretary → CIF 0
  • 5
    THE MGROUP SECRETARIAL SERVICES LIMITED - now
    MANUFACTURING INNOVATION CENTRE LIMITED - 2006-07-25
    icon of addressCranbrook House, 287-291 Banbury Road, Oxford, Oxo
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2008-04-07 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 6
    icon of addressWinter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-03-22 ~ 2006-06-05
    PE - Director → CIF 0
  • 7
    DUNCO LIMITED - 1993-02-22
    icon of addressWinter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-22 ~ 2006-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT AIR EXECUTIVE LIMITED

Previous names
GREGG AIR UK LIMITED - 2006-08-21
WINTER HILL FIFTY SEVEN LIMITED - 2006-06-09
Standard Industrial Classification
6220 - Non-scheduled Air Transport

  • DIRECT AIR EXECUTIVE LIMITED
    Info
    GREGG AIR UK LIMITED - 2006-08-21
    WINTER HILL FIFTY SEVEN LIMITED - 2006-08-21
    Registered number 05751494
    icon of addressC/o Baines And Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 and dissolved on 2015-10-27 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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