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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 22
  • 1
    D'hauteville, Harold Marie Jean-loup
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2016-04-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Wolfel, Lorenz Alexander
    Born in February 1996
    Individual (2 offsprings)
    Officer
    2025-07-15 ~ 2026-06-17
    OF - Director → CIF 0
  • 3
    Badiu, Andreea Luana
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Delvaux, Marc Florimond Pierre Jean
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Collier, Declan
    Company Director born in June 1955
    Individual (20 offsprings)
    Officer
    2024-02-21 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Gustin, Bernard Laurent
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Watson, Jason James
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Biebuyck, Benoit
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 9
    Delmotte, Adrien Jean Alexandre
    Financial Analyst (3i) born in October 1988
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ 2025-05-14
    OF - Director → CIF 0
  • 10
    Wettasinghe, Wansaja Padmapanie
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Blincoe, Andrew Mark
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Manara, Walter
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2021-03-24
    OF - Director → CIF 0
  • 13
    Maronne, Celine Marie
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2017-03-03 ~ 2024-02-21
    OF - Director → CIF 0
    2025-05-14 ~ 2026-06-17
    OF - Director → CIF 0
  • 14
    Barker, Matthew Giles
    Born in February 1985
    Individual (24 offsprings)
    Officer
    2016-04-21 ~ 2022-10-11
    OF - Director → CIF 0
  • 15
    Sottomayor, Bernardo
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2016-04-21 ~ 2026-06-17
    OF - Director → CIF 0
  • 16
    Bellekens, Tom Joeri
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 17
    Iley, Philip Marc
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Hutchings, Robert Adam
    Born in March 1990
    Individual (6 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 19
    Sakovska, Julia
    Cfo born in September 1974
    Individual (2 offsprings)
    Officer
    2023-05-11 ~ 2025-04-10
    OF - Director → CIF 0
  • 20
    Narain, Aparna
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2016-07-05 ~ 2017-01-03
    OF - Director → CIF 0
  • 22
    ENVOL MIDCO LIMITED
    10137972
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVOL INVESTMENTS LIMITED

Period: 2016-04-21 ~ now
Company number: 10138864
Registered name
ENVOL INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
77352 - Renting And Leasing Of Freight Air Transport Equipment

Related profiles found in government register
  • ENVOL INVESTMENTS LIMITED
    Info
    Registered number 10138864
    Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London TW6 2UA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • ENVOL INVESTMENTS LIMITED
    S
    Registered number 10138864
    Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, United Kingdom, TW6 2UA
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCR UK LIMITED
    - now 04299549
    TCR (UK) LIMITED - 2002-07-19
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.