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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
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Hayes, Nicholas William John
    Group Property Director born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Watts, James Lloyd
    Director born in October 1977
    Individual (172 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (337 offsprings)
    Officer
    2006-07-07 ~ 2013-04-16
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (337 offsprings)
    Officer
    2006-07-07 ~ 2013-03-16
    OF - Secretary → CIF 0
  • 6
    Lister, Joseph Julian
    Born in December 1971
    Individual (514 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (301 offsprings)
    Officer
    2006-07-07 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (304 offsprings)
    Officer
    2012-04-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Allan, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (294 offsprings)
    Officer
    2006-07-07 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Granger, James Winston Edward
    Char born in August 1965
    Individual (115 offsprings)
    Officer
    2008-08-04 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Burt, Michael James
    Born in March 1983
    Individual (393 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-07-07 ~ 2006-07-07
    OF - Nominee Secretary → CIF 0
  • 13
    SANNE TRUSTEE SERVICES LIMITED
    LDC (HOLDINGS) LIMITED - now 02625007
    LDC (HOLDINGS) PLC - 2017-01-06 02625007
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    13, Castle Street, Jersey, Jersey
    Active Corporate (29 parents, 162 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-12-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    SANNE GROUP PLC
    SANNE GROUP SERVICES LIMITED 10494374
    Ifc 5, St Helier, Jersey, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 15
    USAF SUPERIOR HOLDINGS LIMITED
    16906547
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-12-19 ~ now
    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
parent relation
Company in focus

USAF HOLDINGS LIMITED

Period: 2006-07-07 ~ now
Company number: 05870107
Registered name
USAF HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • USAF HOLDINGS LIMITED
    Info
    Registered number 05870107
    South Quay, Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • USAF HOLDINGS LIMITED
    S
    Registered number 05870107
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited in England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    LDC (NAIRN STREET) GP1 LIMITED
    07580262
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 2
    LDC (NAIRN STREET) GP2 LIMITED
    07580257
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    USAF FINANCE II LIMITED
    08526474
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    USAF GP NO. 10 LIMITED
    - now 06714734
    USAF GP NO 10 LIMITED - 2008-10-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 5
    USAF GP NO.1 LIMITED
    - now 05897875
    SHELFCO (NO. 3283) LIMITED - 2006-09-01
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 6
    USAF GP NO.11 LIMITED
    07075210
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 7
    USAF GP NO.12 LIMITED
    07368735
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 8
    USAF GP NO.15A LIMITED
    12644211
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 9
    USAF GP NO.16A LIMITED
    12644210
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    USAF GP NO.17A LIMITED
    12644208
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 11
    USAF GP NO.18B LIMITED
    16316300
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 12
    USAF NO.18B NOMINEE 1 LIMITED
    16376736
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 13
    USAF NO.18B NOMINEE 2 LIMITED
    16376740
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 14
    USAF NOMINEE NO. 10 LIMITED
    - now 06714690
    USAF NOMINEE NO 10 LIMITED - 2008-10-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 15
    USAF NOMINEE NO. 10A LIMITED
    - now 06714615
    USAF NOMINEE NO 10A LTD - 2008-10-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 16
    USAF NOMINEE NO.1 LIMITED
    05855598
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 17
    USAF NOMINEE NO.11 LIMITED
    07075251
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 18
    USAF NOMINEE NO.11A LIMITED
    07075213
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 19
    USAF NOMINEE NO.12 LIMITED
    07368733
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 20
    USAF NOMINEE NO.12A LIMITED
    07368755
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 21
    USAF NOMINEE NO.15 LIMITED
    12644205
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 22
    USAF NOMINEE NO.15A LIMITED
    12644204
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 23
    USAF NOMINEE NO.16 LIMITED
    12644201
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 24
    USAF NOMINEE NO.16A LIMITED
    12644197
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 25
    USAF NOMINEE NO.17 LIMITED
    12644192
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 26
    USAF NOMINEE NO.17A LIMITED
    12644187
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 27
    USAF NOMINEE NO.1A LIMITED
    - now 05835512
    SHELFCO (NO. 3273) LIMITED - 2006-08-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 28
    USAF RCC LIMITED
    05983554
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE

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