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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 6
  • 1
    Lake Obe, Richard James
    Managing Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burgess, Anthony Michael
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hutchinson, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Spink, Clifford Rodney
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    ANAVA-GLOBAL LIMITED - 2008-12-18
    icon of addressSchiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincs, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,349,974 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ORIENT INDUSTRIAL HOLDINGS LIMITED
    icon of address56, High Street, Sutton Coldfield, England
    Active Corporate (1 parent, 7 offsprings)
    Profit/Loss (Company account)
    52 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Dixon, Carl William
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Derbyshire, John
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 4
    Corbett, Alan William George
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Blaze, Martin Leonard
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Adamson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-05-10
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 8
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 9
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 10
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EASTERN AIRWAYS SHARE PLAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EASTERN AIRWAYS SHARE PLAN LIMITED
    Info
    Registered number 06451578
    icon of addressC/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2021-05-04 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • EASTERN AIRWAYS SHARE PLAN LIMITED
    S
    Registered number 06451578
    icon of addressC/o Bissel & Brown, High Street, Sutton Coldfield, England, B72 1UJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EASTERN AIRWAYS SHARE PLAN LIMITED
    S
    Registered number 06451578
    icon of addressSchiphol House, Schiphol Way, Humberside Aiport, Kirmington, N.e. Lincs, England, DN39 6YH
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-10-22
    STANDARDPOINT LIMITED - 1995-09-21
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,323,489 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2020-10-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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