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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 5
  • 1
    Jennings, Stephen Clive
    Chartered Accountant born in June 1952
    Individual (75 offsprings)
    Officer
    2017-09-19 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Stephen Clive Jennings
    Born in June 1952
    Individual (75 offsprings)
    Person with significant control
    2017-09-19 ~ 2024-02-09
    PE - Has significant influence or controlCIF 0
  • 2
    Mirchandani, Guneet
    Born in January 1998
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Mr Guneet Mirchandani
    Born in January 1998
    Individual (4 offsprings)
    Person with significant control
    2024-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Micallef, John Paul
    Company Director born in May 1981
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 4
    Mrs Kate Smith
    Born in October 1951
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Has significant influence or controlCIF 0
  • 5
    Koteshwar, Kirankumar
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AIR ONE INTERNATIONAL HOLDINGS LTD

Period: 2024-05-19 ~ now
Company number: 08332427
Registered names
AIR ONE INTERNATIONAL HOLDINGS LTD - now
360 CONTENT LIMITED - 2017-09-21
Standard Industrial Classification
51210 - Freight Air Transport
52242 - Cargo Handling For Air Transport Activities
64209 - Activities Of Other Holding Companies N.e.c.
52230 - Service Activities Incidental To Air Transportation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

Related profiles found in government register
  • AIR ONE INTERNATIONAL HOLDINGS LTD
    Info
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2024-05-19
    Registered number 08332427
    1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • AIR ONE INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    1, Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
    Limited Company
    CIF 1
  • AIR ONE INTERNATIONAL HOLDINGS LTD
    S
    Registered number 08332427
    1 Becketts Place, Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIR ONE AVIATION LIMITED
    - now 07103674
    CHARTERSPHERE LIMITED - 2020-04-22
    SKY CARGO CHARTERS LIMITED - 2011-03-10
    1 Becketts Place, Hampton Wick, Kingston-upon-thames, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AIR ONE SERVICES LTD
    - now 10511250 13410611
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.