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 3
  • 1
    Reilly, Anthony
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pontet, Marc Michel
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2009-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Batt, Simon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Verdier, Philippe
    Director born in December 1954
    Individual
    Officer
    2008-10-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Xemard, Yves
    Executive Director born in February 1956
    Individual
    Officer
    2008-09-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Biswell, Alison
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 4
    Kavanagh, Ian Michael
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ 2013-01-10
    OF - Director → CIF 0
    Kavanagh, Ian Michael
    Director
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 5
    Kavanagh, Steven Terence
    Director born in December 1959
    Individual
    Officer
    2007-07-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Roux, Beatrice
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Gires, Pascal
    International Mail Director Of La Porto born in March 1959
    Individual
    Officer
    2008-03-10 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Deardon, Lindsay Margaret
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Barneoud, Muriel
    Born in May 1967
    Individual
    Officer
    2011-02-03 ~ 2013-05-14
    OF - Director → CIF 0
  • 10
    Chaintron, Bruno
    Industrial Development Director Of La Porto born in September 1963
    Individual
    Officer
    2008-03-10 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Kavanagh, Bridget Mary
    Retired born in May 1936
    Individual
    Officer
    2007-09-05 ~ 2008-03-10
    OF - Director → CIF 0
  • 12
    Pessey, Jean-christopher
    Financial Director Of The Mail Division Ofla Porto born in May 1958
    Individual
    Officer
    2008-03-10 ~ 2011-12-20
    OF - Director → CIF 0
  • 13
    Kavanagh, Terence William
    Retired born in September 1937
    Individual
    Officer
    2007-07-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 14
    Goddaer, Xavier Danny
    Born in March 1963
    Individual
    Officer
    2018-01-01 ~ 2019-03-10
    OF - Director → CIF 0
  • 15
    Petton, Frederic
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    BORNEO LINNELLS NOMINEE DIRECTORS LIMITED - now
    THE PROPERTY BUSINESS LIMITED - 2004-06-08
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-07-19 ~ 2007-07-20
    PE - Director → CIF 0
  • 17
    Wankdorfallee 4, 3030, Berne, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    DEFINING MOMENT (UK) LIMITED - 2004-06-08
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-07-19 ~ 2007-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BTB MAILFLIGHT HOLDINGS LIMITED

Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation

  • BTB MAILFLIGHT HOLDINGS LIMITED
    Info
    Registered number 06317829
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2007-07-19 and dissolved on 2024-10-15 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.