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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
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-10-24 ~ 2006-11-08
    OF - Director → CIF 0
  • 2
    Hoad, Mark
    Director born in June 1970
    Individual (97 offsprings)
    Officer
    2010-04-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-10-24 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual (91 offsprings)
    Officer
    2006-11-15 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual (91 offsprings)
    Officer
    2006-11-15 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 7
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (157 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Powell, Michael Andrew
    Director born in November 1967
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Sword, Andrew James
    Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2006-11-08 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    2006-11-15 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Chaplin, Robert Alexander
    Solicitor born in October 1973
    Individual (12 offsprings)
    Officer
    2006-11-08 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-10-24 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BBA AVIATION SERVICES LIMITED

Period: 2006-11-15 ~ 2016-02-02
Company number: 05976113
Registered names
BBA AVIATION SERVICES LIMITED - Dissolved 00053688... (more)
TRUSHELFCO (NO.3258) LIMITED - 2006-11-15 05971189... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BBA AVIATION SERVICES LIMITED
    Info
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    Registered number 05976113
    3rd Floor 105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 and dissolved on 2016-02-02 (9 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.