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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
Active 4
  • 1
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Luth, John Edward
    President & Ceo Consulting born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2017-03-10
    OF - Director → CIF 0
    Director John Edward Luth
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Managing Director Jonathan Sullivan
    Born in April 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Haire, Andrew Christopher
    Solicitor born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Smith, Christopher James, Dr
    Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    Anderson, Cherie
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 6
    Kuehne, John R
    Managing Director And Chief Financial Officer born in July 1960
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2017-03-10
    OF - Director → CIF 0
    Director John Roger Kuehne
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    PE - Has significant influence or controlCIF 0
  • 7
    Wills, Martin John
    Director, Consulting born in December 1961
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-09-01
    OF - Director → CIF 0
    Wills, Martin John
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 8
    Mclaughlin, John
    Solicitor born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 9
    Nozell, John
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-15 ~ 2007-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEABURY AVIATION & AEROSPACE (UK) LTD

Previous name
SGI AIRCRAFT MANAGEMENT LIMITED - 2008-07-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SEABURY AVIATION & AEROSPACE (UK) LTD
    Info
    SGI AIRCRAFT MANAGEMENT LIMITED - 2008-07-21
    Registered number 06052428
    icon of address81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 and dissolved on 2022-02-24 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.