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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 15
  • 1
    Kamal, Farouk
    Businessman born in January 1938
    Individual (16 offsprings)
    Officer
    2006-05-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 2
    Bruen, John Kevin
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Young, Steven Hao Ran
    Businessman born in May 1963
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Hedges, Ronald
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Rosset, Jacques Charles
    Managing Director born in July 1942
    Individual (7 offsprings)
    Officer
    2006-05-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (13 offsprings)
    Officer
    2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Skrzypczak, Adam
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2007-10-22 ~ 2017-03-16
    OF - Director → CIF 0
  • 10
    Bradley, Russ Van Vleck
    Lawyer born in November 1941
    Individual (5 offsprings)
    Officer
    2006-05-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Marsden, Robert William
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 12
    FARNBOROUGH HOTEL LIMITED
    11654667
    Business Aviation Centre, Farnborough Airport, Farnborough
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10 03494464
    LIMEMEAR LIMITED - 1998-02-10
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2017-03-16 ~ 2019-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIATOR HOTEL (FARNBOROUGH) LIMITED

Period: 2019-10-10 ~ now
Company number: 05812669
Registered names
AVIATOR HOTEL (FARNBOROUGH) LIMITED - now
TAG HOTEL LIMITED - 2019-10-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • AVIATOR HOTEL (FARNBOROUGH) LIMITED
    Info
    TAG HOTEL LIMITED - 2019-10-10
    Registered number 05812669
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.