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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
    Christopher, Neil Anthony
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 2
    Blay, Keiron Joseph
    Financial Controller born in October 1964
    Individual (11 offsprings)
    Officer
    2006-06-05 ~ 2009-02-16
    OF - Director → CIF 0
    Blay, Keiron Joseph
    Accountable Manager born in October 1964
    Individual (11 offsprings)
    2009-03-06 ~ 2009-04-16
    OF - Director → CIF 0
  • 3
    York, Graham
    Director born in January 1966
    Individual (40 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Timothy John
    Pilot born in January 1963
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2006-03-22 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 6
    SPENCER BROWN LIMITED - now
    TAYLOR BROOK SERVICES LTD - 2012-07-12
    SB CORPORATE SOLUTIONS LTD - 2012-02-10 05142135 OC372446
    THE SPENCER BROWN PARTNERSHIP LIMITED
    - 2006-02-28
    Chiltern House, Thame Road, Haddenham, Bucks Hp17 8by
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2006-06-05 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 7
    THE MGROUP SECRETARIAL SERVICES LIMITED - now 05165083
    MANUFACTURING INNOVATION CENTRE LIMITED - 2006-07-25
    Cranbrook House, 287-291 Banbury Road, Oxford, Oxo
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2008-04-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 348 offsprings)
    Officer
    2006-03-22 ~ 2006-06-05
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT AIR EXECUTIVE LIMITED

Period: 2006-08-21 ~ 2015-10-27
Company number: 05751494
Registered names
DIRECT AIR EXECUTIVE LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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