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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 16
  • 1
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (301 offsprings)
    Officer
    2006-09-26 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (115 offsprings)
    Officer
    2008-08-04 ~ 2009-10-23
    OF - Director → CIF 0
    2010-08-03 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Watts, James Lloyd
    Director born in October 1977
    Individual (172 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 5
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (304 offsprings)
    Officer
    2009-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Stephen Richard
    Chartered Accountant born in June 1974
    Individual (117 offsprings)
    Officer
    2009-10-23 ~ 2010-04-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    Reid, Andrew Donald
    Company Secretary born in March 1959
    Individual (337 offsprings)
    Officer
    2006-09-29 ~ 2013-04-16
    OF - Director → CIF 0
    Reid, Andrew Donald
    Company Secretary
    Individual (337 offsprings)
    Officer
    2006-09-29 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 11
    Allen, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (294 offsprings)
    Officer
    2006-09-29 ~ 2009-10-23
    OF - Director → CIF 0
  • 12
    Hayes, Nicholas William John
    Development Director born in June 1981
    Individual (240 offsprings)
    Officer
    2018-07-02 ~ 2022-12-20
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-08-07 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 14
    USAF HOLDINGS LIMITED
    05870107 06714486... (more)
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    SANNE TRUSTEE SERVICES LIMITED
    LDC (HOLDINGS) LIMITED - now
    LDC (HOLDINGS) PLC - 2017-01-06 02625007
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    13, Castle Street, St Helier, Jersey
    Active Corporate (29 parents, 162 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-08-07 ~ 2006-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

USAF GP NO.1 LIMITED

Period: 2006-09-01 ~ now
Company number: 05897875
Registered names
USAF GP NO.1 LIMITED - now 09089977... (more)
SHELFCO (NO. 3283) LIMITED - 2006-09-01 05897829... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • USAF GP NO.1 LIMITED
    Info
    SHELFCO (NO. 3283) LIMITED - 2006-09-01
    Registered number 05897875
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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.