logo
explain how to read the page

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 4
  • 1
    Mathews, Philip John
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daniel, Richard William
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    NEWACC (2014) LIMITED - 2019-04-18
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hogben, Glenn Ashley
    Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Cameira De Mendonca, Filipe Manuel
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Nunan, Simon Peter
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Clapham, Christopher Denny
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 7
    Pinner, Adam John Tyson
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Dewey, Shaun Christopher
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    White, Stephanie
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 10
    Theron, Brandon
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Peters, Phillip Bernard
    Business Consultant born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-02-20 ~ 2009-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FLYACC GROUP LIMITED

Previous name
ACC AVIATION LIMITED - 2012-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FLYACC GROUP LIMITED
    Info
    ACC AVIATION LIMITED - 2012-01-16
    Registered number 06825898
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-20 and dissolved on 2023-08-22 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • FLYACC GROUP LIMITED
    S
    Registered number 6825898
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ACC CONNECTIONS LIMITED - 2012-01-19
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.