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
Active 8
  • 1
    Hansford, Annette
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Navas, Philip
    Group Finance Director born in November 1980
    Individual (5 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Emily Louise
    Group People Director born in July 1979
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Neil
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Gaggero, James Peter George
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Gaggero, Nicholas James
    Chief Executive born in December 1985
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Lecia Claire
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 8
    BLAND GROUP RESOURCES LIMITED - 2009-04-02
    BLAND RESOURCES LIMITED - 2008-02-21
    SHELFCO (NO. 3516) LIMITED - 2008-02-20
    The Beehive, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Thomson, Simon Patrick
    Accountant born in July 1971
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2011-11-18
    OF - Director → CIF 0
    Thomson, Simon Patrick
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 2
    Attwood, Christopher Raymond
    Director born in August 1946
    Individual
    Officer
    2006-12-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Game, Henry Michael
    Director born in January 1980
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2016-02-23
    OF - Director → CIF 0
    Game, Henry Michael
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Mackie, Ian
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 5
    Mayhew, Nicola Louise
    Individual (8 offsprings)
    Officer
    2011-11-18 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 6
    Tomlinson, Sarah Ann
    Group Operations Director born in January 1982
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ 2024-02-26
    OF - Director → CIF 0
    Tomlinson, Sarah Ann
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 7
    Moore, Derrick
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Allen, Thomas William
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2009-02-25
    OF - Director → CIF 0
  • 9
    Hooper, Catherine Fiona
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    May, Iain Richard Campbell
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2010-03-31
    OF - Director → CIF 0
    May, Iain Richard Campbell
    Director
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2006-11-08 ~ 2006-12-19
    PE - Nominee Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2006-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRBORNE REPRESENTATION LIMITED

Previous name
SHELFCO (NO. 3339) LIMITED - 2006-12-20
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • AIRBORNE REPRESENTATION LIMITED
    Info
    SHELFCO (NO. 3339) LIMITED - 2006-12-20
    Registered number 05991705
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset BH20 5LW
    Private Limited Company incorporated on 2006-11-08 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • AIRBORNE REPRESENTATION LIMITED
    S
    Registered number 05991705
    The Beehive, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Cmpany Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.