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.
- 1
Landry, Dawn Renee
Born in January 1963Individual (16 offsprings)Officer
2020-12-01 ~ nowOF - Director → CIF 0Landry, Dawn Renee
Individual (16 offsprings)Officer 2020-12-01 ~ nowOF - Secretary → CIF 0 - 2
Burke, Lee Philip
Born in August 1977Individual (6 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 3
Whatling, Mark
Born in November 1973Individual (15 offsprings)Officer 2020-12-01 ~ nowOF - Director → CIF 0 - 4HAAS TCM OF THE UK LIMITED - 2008-05-21DE FACTO 1454 LIMITED - 2007-01-19
50, Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-08-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Phennah, Alun
Director born in January 1968IndividualOfficer 2016-08-24 ~ 2019-12-09OF - Director → CIF 0 - 2
Austerberry, Neal Raymond
Director born in April 1964Individual (1 offspring)Officer 2020-05-15 ~ 2024-01-15OF - Director → CIF 0 - 3
Murray, Alexander
Director born in September 1969Individual (2 offsprings)Officer 2016-08-24 ~ 2020-01-31OF - Director → CIF 0 - 4
Hollinshead, Wayne Richard
Director born in May 1966Individual (9 offsprings)Officer 2020-11-23 ~ 2020-11-23OF - Director → CIF 0Hollinshead, Wayne Richard
Chief Operating Officer born in May 1966Individual (9 offsprings) 2020-12-01 ~ 2025-08-29OF - Director → CIF 0 - 5
Renehan, Thomas Scott
Director born in December 1962Individual (8 offsprings)Officer 2020-04-15 ~ 2020-11-23OF - Director → CIF 0Renehan, Thomas
Individual (8 offsprings)Officer 2020-04-15 ~ 2020-11-23OF - Secretary → CIF 0 - 6
Dobrucki, Jan Alexander
Chartered Accountant born in January 1964Individual (1 offspring)Officer 2016-08-24 ~ 2020-05-15OF - Director → CIF 0 - 7
Holland, John Gerald
Lawyer born in March 1968Individual (3 offsprings)Officer 2016-08-24 ~ 2020-04-15OF - Director → CIF 0Holland, John
Individual (3 offsprings)Officer 2016-08-24 ~ 2020-04-15OF - Secretary → CIF 0
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 10344624
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
Info50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJPRIVATE LIMITED COMPANY incorporated on 2016-08-24 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
SRegistered number 1034462450, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJLimited in Companies House, EnglandCIF 1Limited Company in Companies House , United Kingdom, United KindomCIF 2Limited Company in Companies House Uk, United KingdomCIF 3
- 150 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Person with significant control 2017-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01TRUSHELFCO (NO.2411) LIMITED - 1998-10-15AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25AEROPIA LIMITED - 2010-06-2850 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2017-03-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3240 Edmiston Drive, GlasgowDissolved Corporate (4 parents)Person with significant control 2016-09-26 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 450 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-10-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5U.S. AEROSPACE SUPPLY LIMITED - 1993-09-09WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18WESCO (U.K.) LIMITED - 2000-05-1750 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-06-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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