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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
    Daniel, Richard William
    Company Director born in October 1966
    Individual (21 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nunan, Simon Peter
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Clapham, Christopher Denny
    Director born in October 1954
    Individual (13 offsprings)
    Officer
    2009-07-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    White, Stephanie
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Pinner, Adam John Tyson
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Hogben, Glenn Ashley
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Peters, Phillip Bernard
    Business Consultant born in October 1952
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 10
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Dewey, Shaun Christopher
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    2009-07-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Theron, Brandon
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 13
    Mathews, Philip John
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Cameira De Mendonca, Filipe Manuel
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2014-11-21
    OF - Director → CIF 0
  • 15
    ACC AVIATION GROUP LIMITED
    - now 09171949
    NEWACC (2014) LIMITED - 2019-04-18 09171949 11613016
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FLYACC GROUP LIMITED

Period: 2012-01-16 ~ 2023-08-22
Company number: 06825898
Registered names
FLYACC GROUP LIMITED - Dissolved
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
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-20 and dissolved on 2023-08-22 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FLYACC GROUP LIMITED
    S
    Registered number 6825898
    Belgrave 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 1
  • 1
    ACC AVIATION LIMITED
    - now 06825749 06825898
    ACC CONNECTIONS LIMITED - 2012-01-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.