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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 13
  • 1
    Robinette, Natalie Jane
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Casey
    Managing Director born in July 1971
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2021-03-04
    OF - Director → CIF 0
  • 4
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Jesse
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2018-12-27
    OF - Director → CIF 0
  • 6
    Schwartz, Keoni
    Managing Director born in October 1979
    Individual (32 offsprings)
    Officer
    2011-08-12 ~ 2018-12-27
    OF - Director → CIF 0
  • 7
    Tubb, Liz
    Individual (13 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Skelton, Toby Matthew
    Cfo Airclaims born in March 1975
    Individual (65 offsprings)
    Officer
    2013-01-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Becker, Eugene
    Consultant born in May 1943
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2018-12-27
    OF - Director → CIF 0
  • 10
    Rolfe, Alexander John
    Managing Director born in September 1979
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ 2018-12-27
    OF - Director → CIF 0
  • 11
    Chalfant, Vernon
    Insurance born in April 1956
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ 2018-12-27
    OF - Director → CIF 0
  • 12
    Gabriel, Gary
    Insurance born in December 1955
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    MYI UK HOLDINGS (NO.1) LIMITED
    07739362
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MYI ACQUIROR LIMITED

Period: 2011-08-12 ~ now
Company number: 07739476
Registered name
MYI ACQUIROR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MYI ACQUIROR LIMITED
    Info
    Registered number 07739476
    1 World Business Centre Newall Road, Heathrow Airport, London TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 2011-08-12 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • MYI ACQUIROR LIMITED
    S
    Registered number 07739476
    1 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
    Private Company in Uk
    CIF 1
  • MYI ACQUIROR LIMITED
    S
    Registered number 07739476
    20-22 Bedford Row, 20-22 Bedford Row, London, England, WC1R 4JS
    Private Company in Uk
    CIF 2
  • MYI ACQUIROR LIMITED
    S
    Registered number 07739476
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIRCLAIMS GROUP (OVERSEAS) LIMITED
    - now 01748797
    PELHOVE LIMITED - 1983-11-01
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HALLIWELL FORENSICS LIMITED
    - now 00820313
    MCLARENS AVIATION LIMITED
    - 2022-03-14 00820313
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MYI LIMITED
    - now 02561541
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    Forum House, 15-18 Lime Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MYI US HOLDINGS LIMITED
    07739500
    1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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