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
    Ricci, Kenneth Charles
    Business Owner And Chairman born in September 1956
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
    Mr Kenneth Charles Ricci
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Watts, Benjamin George
    Chief Operating Officer born in May 1976
    Individual (6 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
  • 3
    Rossi, Michael Anthony
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Winter, Ian David
    Barrister born in March 1966
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2013-02-19
    OF - director → CIF 0
    Winter, Ian David
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2013-02-19
    OF - secretary → CIF 0
  • 2
    Jones, Raymond Peter
    Director born in March 1963
    Individual
    Officer
    2016-08-02 ~ 2019-08-14
    OF - director → CIF 0
  • 3
    Kelsey-fry, John
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2013-02-19
    OF - director → CIF 0
  • 4
    Moynihan, Sarah Jane
    Individual (21 offsprings)
    Officer
    2013-02-19 ~ 2016-08-02
    OF - secretary → CIF 0
  • 5
    Waterlow Nominees Limited
    Individual
    Officer
    2008-03-10 ~ 2008-03-10
    OF - director → CIF 0
  • 6
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-08-02
    OF - director → CIF 0
  • 7
    Jones, Stephen Kevin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    2013-02-19 ~ 2016-04-30
    OF - director → CIF 0
  • 9
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2016-08-02
    OF - director → CIF 0
  • 10
    Marshall, Robert David
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2016-08-02
    OF - director → CIF 0
  • 11
    Clark, Glen John
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2016-04-30
    OF - director → CIF 0
  • 12
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-03-10 ~ 2008-03-10
    OF - secretary → CIF 0
  • 13
    Purnell, Nicholas Robert
    Barrister born in January 1944
    Individual
    Officer
    2008-03-10 ~ 2013-02-19
    OF - director → CIF 0
parent relation
Company in focus

FLEXJET OPERATIONS LIMITED

Previous names
FLAIRJET LIMITED - 2020-10-01
CLOTH FAIR AVIATION LIMITED - 2008-09-08
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • FLEXJET OPERATIONS LIMITED
    Info
    FLAIRJET LIMITED - 2020-10-01
    CLOTH FAIR AVIATION LIMITED - 2008-09-08
    Registered number 06528991
    Meadow Gate, Farnborough Airport, Farnborough GU14 6XA
    Private Limited Company incorporated on 2008-03-10 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • FLEXJET OPERATIONS LIMITED
    S
    Registered number 06528991
    134, Hatfield Road, St. Albans, England, AL1 4HY
    Company Limited By Shares in England And Wales, England
    CIF 1
  • FLEXJET OPERATIONS LIMITED
    S
    Registered number 06528991
    Meadow Gate, Farnborough Airport, Farnborough, England, GU14 6XA
    Private Limited Company in Companies House, England
    CIF 2
  • FLEXJET OPERATIONS LIMITED
    S
    Registered number 06528991
    Meadow Gate, Farnborough Airport, Farnborough, Meadow Gate, Farnborough Airport, Farnborough, England, GU14 6XA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HALO AVIATION (DUNSFOLD) LTD - 2012-04-12
    Meadow Gate, Farnborough Airport, Farnborough, England
    Corporate (5 parents)
    Equity (Company account)
    203,156 GBP2021-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Meadow Gate, Farnborough Airport, Farnborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ACROSSPROOF LIMITED - 2010-09-15
    Meadow Gate, Farnborough Airport, Farnborough, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,336,848 GBP2024-04-30
    Person with significant control
    2025-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.