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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 11
  • 1
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (301 offsprings)
    Officer
    2007-07-25 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Watts, James Lloyd
    Director born in October 1977
    Individual (172 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2013-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (337 offsprings)
    Officer
    2007-07-25 ~ 2013-04-16
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (337 offsprings)
    Officer
    2007-07-25 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 8
    Allen, Mark Christopher
    Chief Executive Officer born in April 1972
    Individual (294 offsprings)
    Officer
    2007-07-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 9
    SANNE GROUP SERVICES LIMITED 10494374 11506308... (more)
    Ifc 5, St Helier, Jersey, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    LDC (HOLDINGS) LIMITED - now 02625007
    LDC (HOLDINGS) PLC - 2017-01-06 02625007
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    13, Castle Street, St Helier, Jersey
    Active Corporate (29 parents, 162 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2025-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    USAF SUPERIOR HOLDINGS LIMITED
    16906547
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-12-19 ~ 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
parent relation
Company in focus

USAF HOLDINGS B LIMITED

Period: 2007-11-21 ~ now
Company number: 06324325 07074623... (more)
Registered names
USAF HOLDINGS B LIMITED - now 07074623... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • USAF HOLDINGS B LIMITED
    Info
    USAF (ANSON ROAD) LIMITED - 2007-11-21
    Registered number 06324325
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • USAF HOLDINGS B LIMITED
    S
    Registered number 06324325
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    USAF GP NO.6 LIMITED
    - now 05897755 05897875... (more)
    SHELFCO (NO. 3286) LIMITED - 2006-09-01
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    USAF NOMINEE NO.6 LIMITED
    05855599 05855601... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    USAF NOMINEE NO.6A LIMITED
    - now 05885802 05855599... (more)
    SHELFCO (NO. 3293) LIMITED - 2006-08-04
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.