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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 12
  • 1
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (173 offsprings)
    Officer
    2006-06-13 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (173 offsprings)
    Officer
    2006-06-13 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 2
    Du Mayne, Alexander
    Individual (30 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 3
    Sugar, Daniel Paul
    Born in July 1971
    Individual (82 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Ray, Michael Edward
    Born in June 1963
    Individual (128 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (128 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Littner, Claude Manuel
    Born in April 1949
    Individual (55 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Sugar, Simon
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (37 offsprings)
    Officer
    2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Aucott, Matthew Russell
    Director born in November 1966
    Individual (150 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Director → CIF 0
  • 9
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (67 offsprings)
    Officer
    2006-06-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Cohen, Andrew Norman
    Chartered Surveyor born in February 1961
    Individual (41 offsprings)
    Officer
    2006-06-13 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    AMSHOLD GROUP LIMITED
    - now 08557403
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    AMSHOLD TRADING LIMITED
    08557464
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMSAIR AIRCRAFT LIMITED

Period: 2006-06-13 ~ now
Company number: 05845142
Registered name
AMSAIR AIRCRAFT LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • AMSAIR AIRCRAFT LIMITED
    Info
    Registered number 05845142
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.