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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
    Lawrence, Tamzin Amanda
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    2016-09-07 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Marinus Den Dikken, Wouter
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Savjani, Nita Ramesh
    Born in October 1980
    Individual (134 offsprings)
    Officer
    2017-05-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Edwards, David John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2010-11-04
    OF - Director → CIF 0
  • 5
    Skelding, Ritchie Leonard Charles
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2007-01-17 ~ 2008-01-15
    OF - Director → CIF 0
  • 6
    Joiner, Anton Charles
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Ferre, Soeren Eric
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 8
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Graham, Peter Philip
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2009-05-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Law, Jonathan Mark
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Langfield, David Alexander
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Chase, Gordon James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2011-04-30 ~ 2025-03-11
    OF - Director → CIF 0
  • 13
    Rofe, Paul Edwin
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    65, St Stephens Green, Dublin 2, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-01-12 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2007-01-12 ~ 2007-01-17
    OF - Director → CIF 0
  • 18
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARCHYTAS AVIATION LIMITED

Period: 2008-02-08 ~ now
Company number: 06050465
Registered names
ARCHYTAS AVIATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARCHYTAS AVIATION LIMITED
    Info
    AERVENTURE UK LIMITED - 2008-02-08
    Registered number 06050465
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.