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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 16
  • 1
    Savile, David Christopher Wrey
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2008-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Hatton, David
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 3
    Charles, Gavin
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2010-08-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 5
    Morris, Neil John
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Estell, Joanne Elizabeth
    Born in June 1971
    Individual (37 offsprings)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Chandler, Sally Elizabeth Anne
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 8
    Briffa, Mark Andrew
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Manning, Graeme
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 10
    Perkins, Helen Margaret
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 11
    Beicken, Tracy Annette
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 12
    White, Stephanie Jane
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2008-10-20 ~ 2010-06-29
    OF - Director → CIF 0
    White, Stephane Jane
    Individual (16 offsprings)
    Officer
    2008-10-20 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 13
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 15
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 16
    AIR PARTNER LIMITED - now 00980675 02070950
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    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 (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AIR PARTNER INVESTMENTS LIMITED

Period: 2008-10-20 ~ now
Company number: 06727735
Registered name
AIR PARTNER INVESTMENTS LIMITED - now
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 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 1
  • 1
    AIR PARTNER CHS LIMITED
    - now 06671502
    AIR PARTNER ENCLAVE LIMITED
    - 2020-11-30 06671502
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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