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 6
  • 1
    Drummond, James Edward Macgregor
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Harrison, David Alexander
    Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2012-11-16 ~ now
    OF - director → CIF 0
  • 3
    Bond, Stephen William
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    2012-08-29 ~ now
    OF - director → CIF 0
    Mr Stephen William Bond
    Born in May 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bond, Peter James
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2012-08-29 ~ now
    OF - director → CIF 0
    Peter James Bond
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bond, Anne Fiona
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - director → CIF 0
  • 6
    Farajallah, Louca Adam
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Roberts, Paul James
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2019-02-17
    OF - secretary → CIF 0
  • 2
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ 2012-08-29
    OF - director → CIF 0
  • 3
    Murray, Alan Adams
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2012-08-29 ~ 2024-04-30
    OF - director → CIF 0
  • 4
    Adams, Stewart Andrew
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ 2015-04-01
    OF - director → CIF 0
  • 5
    Bond, Victoria Lee
    Company Director born in May 1964
    Individual
    Officer
    2018-09-24 ~ 2020-10-16
    OF - director → CIF 0
  • 6
    Preston, Philip Godfrey
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Simpson, Peter Anthony
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved corporate (2 parents, 18 offsprings)
    Officer
    2012-07-20 ~ 2012-08-29
    PE - secretary → CIF 0
parent relation
Company in focus

AIRLINE INVESTMENTS LIMITED

Previous name
CHARCO 62 LIMITED - 2013-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIRLINE INVESTMENTS LIMITED
    Info
    CHARCO 62 LIMITED - 2013-07-22
    Registered number 08151808
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham GL50 2QJ
    Private Limited Company incorporated on 2012-07-20 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • AIRLINE INVESTMENTS LIMITED
    S
    Registered number 08151808
    C/o Bmi Regional, Herald Way, East Midlands Airport, Castle Donington, Derby, England, DE74 2TU
    Limited Company in England
    CIF 1
  • AIRLINE INVESTMENTS LIMITED
    S
    Registered number 08151808
    Unit 1, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, England, DE74 2TU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHARCO 57 LIMITED - 2012-04-24
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.