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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Burt, Michael James
Born in March 1983Individual (394 offsprings)Officer2022-09-20 ~ nowOF - Director → CIF 0 - 2
Watts, James Lloyd
Director born in October 1977Individual (172 offsprings)Officer2016-10-26 ~ 2018-04-11OF - Director → CIF 0 - 3
Faulkner, David
Deputy Cfo born in July 1976Individual (293 offsprings)Officer2016-10-27 ~ 2022-09-20OF - Director → CIF 0 - 4
Richards, Nicholas Guy
Finance Director - Operations born in October 1966Individual (304 offsprings)Officer2015-05-08 ~ 2016-09-30OF - Director → CIF 0 - 5
Simpson, Richard Charles
Managing Director - Properties born in October 1975Individual (173 offsprings)Officer2015-05-08 ~ 2018-05-18OF - Director → CIF 0 - 6
Lister, Joseph Julian
Born in December 1971Individual (515 offsprings)Officer2015-05-08 ~ nowOF - Director → CIF 0 - 7
Szpojnarowicz, Christopher Robert
Born in April 1968Individual (502 offsprings)Officer2015-05-08 ~ nowOF - Director → CIF 0Szpojnarowicz, Christopher Robert
Individual (502 offsprings)Officer2015-05-08 ~ nowOF - Secretary → CIF 0 - 8SANNE GROUP SERVICES LIMITED 10494374 11506308... (more)Ifc 5, St Helier, Jersey, JerseyDissolved Corporate (5 parents, 61 offsprings)Person with significant control2016-04-06 ~ 2022-08-10PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 9LDC (HOLDINGS) LIMITED - now 02625007LDC (HOLDINGS) PLC - 2017-01-06 02625007PORTER RESIDENTIAL LIMITED - 1994-01-26RAISEDETAIL LIMITED - 1991-08-3013, Castle Street, Jersey, JerseyActive Corporate (29 parents, 162 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-04-06 ~ 2025-12-19PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
- 10
USAF SUPERIOR HOLDINGS LIMITED
169065471st Floor, Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2025-12-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
USAF HOLDINGS I LIMITED
Period: 2015-05-08 ~ now
Company number: 09581882 07074623... (more)
Registered name
USAF HOLDINGS I LIMITED - now 07074623... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 09581882
USAF HOLDINGS I LIMITED
Info1st Floor Welcome Building, Avon Street, Bristol BS2 0PSPRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-11CIF 0 USAF HOLDINGS I LIMITED
SRegistered number 95818821st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PSLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 11st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 21st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-25 ~ 2020-06-25CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE2020-06-03 ~ 2020-06-25CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 31st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2020-06-03 ~ 2020-06-25CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 41st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-03 ~ 2020-06-25CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 51st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2024-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 61st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2024-01-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 71st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2024-01-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 81st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-03 ~ 2020-06-25CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 91st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-03 ~ 2020-06-25CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 101st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-03 ~ 2020-06-25CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 111st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-03 ~ 2020-06-25CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 121st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-03 ~ 2020-06-25CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 131st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-03 ~ 2020-06-25CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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