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 3
  • 1
    Kennedy, Michael Vincent
    Vice President, Tax And Treasury born in July 1961
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Poutouves, Heather Ann
    Assistant Treasurer born in March 1981
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Liu, Jesse Yao-chung
    Finance born in June 1979
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Kircher, William
    Director born in January 1967
    Individual
    Officer
    2016-08-22 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Gallagher, Craig Richard
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Dabbs, Keith Albert
    Chief Operating Officer born in August 1970
    Individual
    Officer
    2015-03-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Altman, Matthew Laurence
    Private Equity Investor born in May 1974
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Goodwin, Gregor John
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Loudon, Douglas
    Engineer born in August 1966
    Individual
    Officer
    2013-05-14 ~ 2015-04-06
    OF - Director → CIF 0
  • 9
    Coates, Edward Matthias
    Director born in March 1979
    Individual
    Officer
    2013-05-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Manos, Peter Michael
    Private Equity Investor born in March 1966
    Individual (10 offsprings)
    Officer
    2013-03-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-03-06 ~ 2014-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MB AEROSPACE HOLDINGS I LIMITED

Previous name
MB AEROSPACE ACP HOLDINGS I LIMITED - 2016-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MB AEROSPACE HOLDINGS I LIMITED
    Info
    MB AEROSPACE ACP HOLDINGS I LIMITED - 2016-06-22
    Registered number 08432617
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MB AEROSPACE HOLDINGS I LIMITED
    S
    Registered number missing
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.