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
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (30 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Briffa, Mark Andrew
    Chief Executive Officer born in October 1964
    Individual (17 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 3
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Manning, Graeme
    Individual
    Officer
    2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 2
    Savile, David Christopher Wrey
    Chief Executive Officer born in April 1959
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Perkins, Helen Margaret
    Individual
    Officer
    2010-08-18 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 4
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    2015-09-30 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 5
    Charles, Gavin
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2010-08-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    White, Stephanie Jane
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2010-06-29
    OF - Director → CIF 0
    White, Stephane Jane
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 7
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 8
    Hatton, David
    Individual
    Officer
    2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 9
    Beicken, Tracy Annette
    Individual
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 10
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Anscombe, Michael
    Individual
    Officer
    2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 12
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 13
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR PARTNER INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIR PARTNER INVESTMENTS LIMITED
    Info
    Registered number 06727735
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2008-10-20 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AIR PARTNER INVESTMENTS LIMITED
    S
    Registered number 6727735
    2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIR PARTNER ENCLAVE LIMITED - 2020-11-30
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.