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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 40
  • 1
    Tentor-aunon, Rafael
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2012-11-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2008-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Hine, Richard Henry
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Alistair David Katsuhiko
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2010-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Acedo, Rafael
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Caramazana-choya, Antonio
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Rodgers, Timothy Michael
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Lynas, Matthew Norton
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 10
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Vincent, Michelle Jane
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Narey, Elizabeth Agnes
    Born in October 1964
    Individual (30 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 14
    Johnston, David James
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2008-12-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Barratt, Justin Stephen Richard
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 16
    Hitchcock, Peter William
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Blundell, Phillip Scott
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Busby, Mark Gordon
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2009-06-26 ~ 2010-02-22
    OF - Director → CIF 0
  • 19
    Durham, Nicholas Wynford
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    Unrath, Christian Hans Peter
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2013-02-12
    OF - Director → CIF 0
  • 21
    Blayney, John
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 22
    Borrill, Christopher Paul
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 23
    Broughton, Marion Elizabeth
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Brown, Peter Charles
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
    2008-06-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 25
    Cornfield, Kenneth Leslie
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2007-07-30 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 27
    Barclay, Mark
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 28
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    2008-03-20 ~ 2008-11-04
    OF - Director → CIF 0
  • 29
    Davies, Andrew Simon Craig
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2010-06-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 30
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2008-04-09 ~ 2008-11-04
    OF - Director → CIF 0
    Naybour, Philip
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2010-02-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 31
    Perera, Paul Sunil
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
    2010-06-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 32
    Suarez, Carlos
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 33
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2008-03-20 ~ 2010-07-09
    OF - Director → CIF 0
  • 34
    Fellows, David Paul
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 35
    Barry, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Secretary → CIF 0
  • 36
    Stoddart, Robert George
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 37
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 38
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 39
    Matallanos, Javier
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2009-03-25
    OF - Director → CIF 0
    2009-03-25 ~ 2012-11-13
    OF - Director → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRTANKER EQUITY BRIDGE LOAN LIMITED

Period: 2007-07-31 ~ 2014-10-21
Company number: 06279738
Registered names
AIRTANKER EQUITY BRIDGE LOAN LIMITED - Dissolved
TIABRIGHT LIMITED - 2007-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRTANKER EQUITY BRIDGE LOAN LIMITED
    Info
    TIABRIGHT LIMITED - 2007-07-31
    Registered number 06279738
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2014-10-21 (7 years 4 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.