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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 13
  • 1
    Morris, Neil John
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2017-06-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Chandler, Sally Elizabeth Anne
    Individual (11 offsprings)
    Officer
    2015-08-18 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 3
    Hillier, Warren Glenn
    Finance Director born in January 1973
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Scarborough, Justin David Edward Henry
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2018-01-07
    OF - Director → CIF 0
  • 6
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Holder, Ian
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Beicken, Tracy Annette
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Baines, Keven John
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Whittington, Evelyn
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 12
    BAINES SIMMONS LIMITED
    04295495
    2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIATION COMPLIANCE LIMITED

Period: 2008-03-27 ~ 2023-04-11
Company number: 06545827
Registered name
AVIATION COMPLIANCE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AVIATION COMPLIANCE LIMITED
    Info
    Registered number 06545827
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 and dissolved on 2023-04-11 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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