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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Leach, Christine Jennifer
    Executive Director born in April 1954
    Individual (13 offsprings)
    Officer
    2015-12-03 ~ 2019-04-05
    OF - Director → CIF 0
    Leach, Christine Jennifer
    Individual (13 offsprings)
    Officer
    2015-12-03 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 2
    Simmons, Tamsin Melanie
    Human Resources Director born in December 1969
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Prescott, Charles Stanley William
    Financial Analyst born in March 1952
    Individual (12 offsprings)
    Officer
    2015-12-03 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Ivie, Kathleen Jane
    Hr Director born in June 1979
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Leach, James Jonathan
    Marketing Director born in March 1984
    Individual (4 offsprings)
    Officer
    2017-10-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Courtney, Ruan Patrick
    Executive Director born in June 1972
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Bishop, Robert Andrew
    Executive Director born in June 1977
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Christie, William Andrew
    Executive Director born in March 1976
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Lancaster, Justin James, Mr.
    Executive Director born in November 1977
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Leach, Christopher Denis Stephen
    Executive Director born in April 1949
    Individual (19 offsprings)
    Officer
    2015-12-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Morgan-evans, Daniel Rupert
    Company Director born in May 1977
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Saeed, Omar
    Born in December 1984
    Individual (23 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Saeed, Omar
    Individual (23 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Purton, Matthew Edward
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 14
    Pitt, Stewart
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Bowman, Justin Christopher
    Executive Director born in September 1972
    Individual (24 offsprings)
    Officer
    2015-12-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 16
    AIRLIFT ACQUISITION BIDCO LIMITED
    14304632
    Millbank House, 171-185 Ewell Road, Surbiton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    MFG BIDCO LIMITED
    10284543
    Millbank House, 171-185, Ewell Road, Surbiton, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ 2026-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOUNTFITCHET LIMITED

Period: 2023-12-28 ~ now
Company number: 09900645
Registered names
MOUNTFITCHET LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MOUNTFITCHET LIMITED
    Info
    MOUNTFITCHET GROUP LIMITED - 2023-12-28
    Registered number 09900645
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • MOUNTFITCHET LIMITED
    S
    Registered number 09900645
    Millbank House 171-185, Ewell Road, Surbiton, England, KT6 6AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MOUNTFITCHET LIMITED
    S
    Registered number 09900645
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England, KT6 6AP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACS AIRCRAFT SALES LIMITED
    09731419
    171-185 Millbank House Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ACS TIME CRITICAL SERVICES GROUP LIMITED
    15986672
    Millbank House 171-185 Ewell Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AIR CHARTER SERVICE GROUP LIMITED
    - now 04028491
    AIR CHARTER SERVICE GROUP PLC - 2015-11-05
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    INTERFLIGHT TECHNICAL SERVICES LIMITED
    08612295
    Hangar 503 Churchill Way, Biggin Hill, Westerham, England
    Active Corporate (18 parents)
    Equity (Company account)
    125,238 GBP2024-01-31
    Person with significant control
    2016-05-31 ~ 2021-09-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MFG FREIGHT MINDS HOLDINGS LIMITED
    13664473
    Millbank House, 171-185 Ewell Road, Surbiton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    MOUNTFITCHET AIRCRAFT LIMITED
    10007430
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    MOUNTFITCHET PROPERTY LIMITED
    13120890
    Millbank House 171-185 Ewell Road, Surbiton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    MOUNTFITCHET RISK SOLUTIONS LIMITED
    09888305
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    THE TRAVEL DIVISION GROUP LTD
    - now 13909185
    THE TRAVEL DIVISION HOLDINGS LTD
    - 2023-12-28 13909185
    Millbank House 171-185 Ewell Road, Surbiton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    THE TRAVEL DIVISION LTD
    - now 08697954
    AIR CHARTER SERVICE TRAVEL AGENCY LTD - 2014-07-08
    Millbank House 171-185, Ewell Road, Surbiton, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    VOLUXIS GROUP LIMITED
    - now 10007382
    MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED
    - 2024-09-04 10007382
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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