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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
Active 1
  • Drake, Daniel James
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
Ceased 11
parent relation
Company in focus

BOEING DISTRIBUTION SERVICES I LIMITED

Related company numbers found in government register: 09337413, 04070227, 00446288, 03576925
Previous name
  • KLX EUROPE HOLDING LTD. - 2018-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOEING DISTRIBUTION SERVICES I LIMITED
    Info
    KLX EUROPE HOLDING LTD. - 2018-12-18
    Registered number 09337413
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BOEING DISTRIBUTION SERVICES I LIMITED
    S
    Registered number 09337413
    25, Victoria Street, London, United Kingdom, SW1H OEX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOEING DISTRIBUTION SERVICES I LTD
    S
    Registered number 09337413
    25, Victoria Street, London, England, SW1H 0EX
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • KLX EUROPE HOLDING LTD.
    S
    Registered number 09337413
    Charles Avenue, Burgess Hill, West Sussex, England, RH15 9TQ
    Private Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Other registered numbers: 00446288, 03576925, 09337413
    KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
    Related registrations: 04134022, 00446288
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
    Related registrations: 04134022, 00446288
    M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Other registered numbers: 04070227, 03576925, 09337413
    KLX AEROSPACE SOLUTIONS II LIMITED - 2018-12-18
    Related registrations: 04070227, 04134022
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
    Related registrations: 04070227, 04134022
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Other registered number: 06994122
    BAS AEROSPACE LIMITED - 2009-09-01
    Related registration: 06994122
    CHARCO 1129 LIMITED - 2005-10-24
    Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    847,810 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.