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 34
  • 1
    Doyle, Lee
    Chartered Accountant born in April 1983
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    Hoac, Sofia
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Canning, Ian Eric
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Appleton, Simon John
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Schoennagel, Melissa
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Neely, Christopher
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Neil, Alison Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Mccarthy, James
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Ducksbury, Kevin Eric Flavin
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Braxton, Giles David
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2009-06-17 ~ 2011-04-26
    OF - Director → CIF 0
  • 11
    Mills, Sarah
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Earl, Emma Louise
    Born in September 1993
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Clarke, Alison Jane
    Born in October 1960
    Individual (100 offsprings)
    Officer
    2014-02-26 ~ 2019-03-20
    OF - Director → CIF 0
  • 14
    Schoennagel, Patrick Adam
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Proust, Mathieu Julien Nicolas
    Born in July 1986
    Individual (123 offsprings)
    Officer
    2019-11-28 ~ 2022-12-14
    OF - Director → CIF 0
  • 16
    Donnelly, Nicola
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Anna Louise
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Jill
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 19
    Lukac, Peter
    Consultant born in December 1983
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ 2025-08-13
    OF - Director → CIF 0
  • 20
    Gillespie, Dean Robert
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Anne
    Born in April 1972
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-03-20
    OF - Director → CIF 0
  • 22
    Wroczynski, Mitali
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 23
    Glazebrook, Claire Helen
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 24
    Atta, Zainab Kaka
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2015-01-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 25
    Gupta, Sanjeev
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ 2017-12-06
    OF - Director → CIF 0
  • 26
    Younger, Timothy Michael
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2020-09-09
    OF - Director → CIF 0
  • 27
    Mccartney, Paul Robert
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2018-09-17
    OF - Director → CIF 0
  • 28
    Marshall, David James
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2017-12-04
    OF - Director → CIF 0
  • 29
    Dorsett, Shane Christian
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 30
    Cooke, Linda Cecilia
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2014-11-23 ~ 2016-05-16
    OF - Director → CIF 0
  • 31
    Johnson, David
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 32
    Mariani, Laura
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 33
    Coppen-gardner, Michael
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2009-06-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 34
    Tyler, William Alexander Mason
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2011-05-02 ~ 2016-02-03
    OF - Director → CIF 0
    2017-03-21 ~ 2021-10-13
    OF - Director → CIF 0
parent relation
Company in focus

LIA'S WINGS LIMITED

Period: 2023-03-29 ~ now
Company number: 06935959
Registered names
LIA'S WINGS LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
86900 - Other Human Health Activities

Related profiles found in government register
  • LIA'S WINGS LIMITED
    Info
    LUCY AIR AMBULANCE FOR CHILDREN CHARITY - 2023-03-29
    Registered number 06935959
    Lia's Wings London Biggin Hill Airport, Hanger 1, Office 5b, Bromley, Kent TN16 3BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-06-17 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • LUCY AIR AMBULANCE FOR CHILDREN CHARITY
    S
    Registered number 06935959
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited By Guarantee S.60 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCY AIR AMBULANCE TRADING LIMITED
    07632125
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.