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
    Manning, Stuart Clyde
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Toby
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    2020-04-29 ~ now
    OF - director → CIF 0
  • 3
    Farley, James
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
  • 4
    ALYSSUM HOLDINGS LIMITED
    522, Fulham Road, London, England, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Leoni-sceti, Elio
    Financier born in January 1966
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ 2017-12-17
    OF - director → CIF 0
  • 2
    Broke-smith, Toby
    Non Executive Director born in June 1966
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2023-11-21
    OF - director → CIF 0
  • 3
    Ortiz, George
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2018-04-09
    OF - director → CIF 0
  • 4
    Vorster, Bernardus
    Accountant born in May 1974
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2017-08-24
    OF - director → CIF 0
  • 5
    Kirton, Nathan Akira
    Company Director born in May 1978
    Individual (7 offsprings)
    Officer
    2017-06-29 ~ 2018-05-09
    OF - director → CIF 0
  • 6
    Earle, Nick
    Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2017-06-30
    OF - director → CIF 0
  • 7
    Hemani, Amin
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    2017-07-24 ~ 2018-04-09
    OF - director → CIF 0
  • 8
    Jackson, Clive Henry
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2023-11-21
    OF - director → CIF 0
  • 9
    Batchelor, Richard Mark
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2018-12-14
    OF - director → CIF 0
  • 10
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-01-05 ~ 2010-03-25
    OF - director → CIF 0
  • 11
    Pisker, Andrew Julian
    Chief Executive born in May 1960
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2016-07-29
    OF - director → CIF 0
  • 12
    Sozonoff, Alex
    Non Executive Chairman born in April 1938
    Individual
    Officer
    2012-09-17 ~ 2018-04-12
    OF - director → CIF 0
  • 13
    Kee, Adrian Kean Foong
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2018-11-29 ~ 2020-03-11
    OF - director → CIF 0
  • 14
    Winterflood, Guy
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2012-08-08 ~ 2017-07-24
    OF - director → CIF 0
  • 15
    ALYSSUM HOLDINGS LIMITED
    C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-05-25 ~ 2020-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLY VICTOR LTD

Previous name
HUNTERSTONE INVESTMENTS LTD - 2010-08-19
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • FLY VICTOR LTD
    Info
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    Registered number 07115927
    522 Fulham Road, London SW6 5NR
    Private Limited Company incorporated on 2010-01-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.