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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 11
  • 1
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Watts, James Lloyd
    Director born in October 1977
    Individual (172 offsprings)
    Officer
    2016-10-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 3
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Richards, Nicholas Guy
    Finance Director - Operations born in October 1966
    Individual (304 offsprings)
    Officer
    2014-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Simpson, Richard Charles
    Managing Director - Properties born in October 1975
    Individual (173 offsprings)
    Officer
    2014-06-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Simms, Vanessa Kate
    Deputy Chief Financial Officer born in August 1975
    Individual (290 offsprings)
    Officer
    2014-06-17 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    SANNE GROUP SERVICES LIMITED 10494374 11506308... (more)
    Ifc 5, St Helier, Jersey, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    LDC (HOLDINGS) LIMITED
    - now 02625007
    LDC (HOLDINGS) PLC - 2017-01-06 02625007
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents, 162 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Has significant influence or controlCIF 0
  • 11
    USAF SUPERIOR HOLDINGS LIMITED
    16906547
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2025-12-19 ~ 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

USAF HOLDINGS H LIMITED

Period: 2014-06-17 ~ now
Company number: 09089805 07074623... (more)
Registered name
USAF HOLDINGS H LIMITED - now 07074623... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • USAF HOLDINGS H LIMITED
    Info
    Registered number 09089805
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • USAF HOLDINGS H LIMITED
    S
    Registered number 09089805
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    USAF GP NO.14 LIMITED
    09089977 07075210... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 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
    USAF NOMINEE NO. 14 LIMITED
    09231609 06714690... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    USAF NOMINEE NO.14A LIMITED
    09231604 07368755... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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