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
    Daniel, Richard William
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mathews, Philip John
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Belgrave House, Monument Hill, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Pantazis, Dimitrios
    Consultant born in October 1944
    Individual
    Officer
    2020-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Hogben, Glenn Ashley
    Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    White, Stephanie Jane
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Nunan, Simon Peter
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Aird-mash, Phillip John
    Ceo born in April 1975
    Individual (12 offsprings)
    Officer
    2014-08-12 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ACC AVIATION GROUP LIMITED

Previous name
NEWACC (2014) LIMITED - 2019-04-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ACC AVIATION GROUP LIMITED
    Info
    NEWACC (2014) LIMITED - 2019-04-18
    Registered number 09171949
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2014-08-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ACC AVIATION GROUP LIMITED
    S
    Registered number missing
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Limited By Shares
    CIF 1
  • ACC AVIATION GROUP LIMITED
    S
    Registered number 09171949
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACC CONNECTIONS LIMITED - 2012-01-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ACC AVIATION LIMITED - 2012-01-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.