logo
explain how to read the page

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 7
  • 1
    Ozmen, Fatih
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Fatih Ozmen
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shakesby, Anthony Jonathan
    Accountant born in February 1956
    Individual (20 offsprings)
    Officer
    2007-08-21 ~ 2015-01-30
    OF - Director → CIF 0
    Shakesby, Anthony Jonathan
    Individual (20 offsprings)
    Officer
    2007-08-21 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Jackson, Andrew David
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2007-08-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Morris, John William
    Solicitor born in March 1967
    Individual (48 offsprings)
    Officer
    2007-07-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 5
    Southwell, Robin Simon
    Company Director born in April 1960
    Individual (75 offsprings)
    Officer
    2007-08-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Ozmen, Eren
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Eren Ozmen
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-07-06 ~ 2007-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SIERRA NEVADA UK LIMITED

Period: 2015-02-25 ~ 2025-02-04
Company number: 06304477
Registered names
SIERRA NEVADA UK LIMITED - Dissolved
328 GROUP LIMITED - 2015-02-25
MINMAR (853) LIMITED - 2007-08-30 03721474... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIERRA NEVADA UK LIMITED
    Info
    328 GROUP LIMITED - 2015-02-25
    QUEST AVIATION SERVICES LIMITED - 2015-02-25
    MINMAR (853) LIMITED - 2015-02-25
    Registered number 06304477
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2025-02-04 (17 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-06
    CIF 0
  • 328 GROUP LIMITED
    S
    Registered number 06304477
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
    ENGLAND
    CIF 1
  • QUEST AVIATION SERVICES LIMITED
    S
    Registered number missing
    51 Eastcheap, London, EC3M 1JP
    CIF 2
  • QUEST AVIATION SERVICES LIMITED
    S
    Registered number 6304477
    The St Botolph Building, 138 Houndsditch, London, Great Britain, EC3A 7AR
    LONDON UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVIONICS MOBILE DESIGN SERVICES LIMITED
    - now 05185070
    EUROMANX LIMITED
    - 2008-07-03 05185070
    BOOKAJET OPERATIONS LIMITED - 2007-01-19
    CLUB 328 LIMITED - 2004-09-02
    Building 332 South East Sector, Bournemouth International Airport, Hurn, Christchurch, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2013-09-30
    CIF 1 - Director → ME
  • 2
    CLUB 328 LIMITED
    - now 04748427 04521080... (more)
    NOWCHARM LIMITED - 2005-01-17
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 2 - Director → ME
  • 3
    JETS (BIGGIN HILL) LIMITED
    - now 06113549
    FLY EUROMANX LIMITED
    - 2012-12-05 06113549
    Montague Place Quayside, Chatham Maritime, Chatham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2013-09-30
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.