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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
    Mrs Maryam Abdulla M A Al-khulaifi
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2020-04-09 ~ 2021-10-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Saastad, Barclay Joel
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Mcgreal, Anthony Joseph
    Fbo Director born in March 1955
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Alston, Margaret Catherine
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 5
    Nikolajsen, Jackie Lund
    Aviation Industry born in November 1968
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2008-10-28 ~ 2008-10-28
    OF - Director → CIF 0
  • 7
    Bin Saad Alsaad M Al-kuwari, Ghanim
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2016-04-06 ~ 2021-10-22
    OF - Director → CIF 0
    Ghanim Bin Saad Alsaad M Al-akuwari
    Born in August 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    PE - Has significant influence or controlCIF 0
  • 8
    Hanna, Carla
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Phillips, John Joseph
    Individual (545 offsprings)
    Officer
    2008-10-28 ~ 2008-12-16
    OF - Secretary → CIF 0
    2009-02-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Savicius, Domantas
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Curtis, William Spencer Seymour
    Chief Exec Officer born in June 1964
    Individual (18 offsprings)
    Officer
    2008-10-28 ~ 2010-02-10
    OF - Director → CIF 0
  • 12
    Bannister, Christopher Clive
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 13
    Al-mannai, Ahmed Ali
    Real Estate Industry born in July 1962
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2012-02-09
    OF - Director → CIF 0
  • 14
    Abaravicius, Zilvinas
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2022-06-15
    OF - Director → CIF 0
  • 15
    Mr Gediminas Ziemelis
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2024-08-22 ~ now
    PE - Has significant influence or controlCIF 0
    2021-10-22 ~ 2024-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2008-10-28 ~ 2008-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BIGGIN HILL HANGAR COMPANY LIMITED

Period: 2008-10-28 ~ now
Company number: 06734804
Registered name
BIGGIN HILL HANGAR COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BIGGIN HILL HANGAR COMPANY LIMITED
    Info
    Registered number 06734804
    London Biggin Hill, Hangar 510 Churchill Way, Biggin Hill, Westerham TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.