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

MOUNTFITCHET LIMITED

Previous name
MOUNTFITCHET GROUP LIMITED - 2023-12-28
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
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    Private Limited Company incorporated on 2015-12-03 (9 years 10 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
    icon of addressMillbank 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
    icon of addressMillbank 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
Active 9
  • 1
    icon of address171-185 Millbank House Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMillbank House 171-185 Ewell Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 PLC - 2015-11-05
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressMillbank House 171-185 Ewell Road, Surbiton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-08 ~ 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
  • 7
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    THE TRAVEL DIVISION HOLDINGS LTD - 2023-12-28
    icon of addressMillbank House 171-185 Ewell Road, Surbiton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED - 2024-09-04
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressHangar 503 Churchill Way, Biggin Hill, Westerham, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,238 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-05-31 ~ 2021-09-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AIR CHARTER SERVICE TRAVEL AGENCY LTD - 2014-07-08
    icon of addressMillbank House 171-185, Ewell Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.