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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 18
  • 1
    Harris, Kevin Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2012-08-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2008-12-19 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2012-08-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2008-12-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Greig, Paul
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2011-09-13 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Allen, Sean Brendan
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Johnson, Michelle Antoinette Angela
    Born in November 1966
    Individual (151 offsprings)
    Officer
    2006-12-21 ~ 2008-06-03
    OF - Director → CIF 0
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 10
    Smith, Aidan John
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2008-06-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    2008-06-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-07-08 ~ 2015-09-16
    OF - Director → CIF 0
  • 13
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 14
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2006-12-21 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 15
    Kavanagh, Liam James
    Born in September 1968
    Individual (71 offsprings)
    Officer
    2008-12-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 18
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    2008-12-19 ~ 2009-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BOS AIRCRAFT HOLDINGS LIMITED

Period: 2009-11-04 ~ 2016-09-29
Company number: 06035851
Registered names
BOS AIRCRAFT HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-09-29
BOSSAF LEASE 1 LIMITED - 2008-12-29 06035866... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BOS AIRCRAFT HOLDINGS LIMITED
    Info
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2009-11-04
    Registered number 06035851
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 and dissolved on 2016-09-29 (9 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.