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 2
  • 1
    Mirchandani, Guneet
    Chairman born in January 1998
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Mr Guneet Mirchandani
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2024-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    1, Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Humaida, Mubarak
    Business Manager born in January 1985
    Individual
    Officer
    2016-12-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Ibrahim, Hussein
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Mallah, Shadi
    Lawyer born in October 1983
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Mr Robert Mcmillan
    Born in April 1949
    Individual (114 offsprings)
    Person with significant control
    2019-09-18 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mantache, Ali Youssef
    Company Director born in November 1958
    Individual
    Officer
    2018-09-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    Jennings, Stephen Clive Hedley
    Chartered Accountant born in June 1952
    Individual (45 offsprings)
    Officer
    2024-02-01 ~ 2024-02-09
    OF - Director → CIF 0
    Mr Stephen Clive Hedley Jennings
    Born in June 1952
    Individual (45 offsprings)
    Person with significant control
    2024-02-01 ~ 2024-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-01 ~ 2024-02-01
    PE - Director → CIF 0
  • 8
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-09-01 ~ 2024-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR ONE SERVICES LTD

Previous name
SPORTSMANSHIP-UK LIMITED - 2024-05-17
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • AIR ONE SERVICES LTD
    Info
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    Registered number 10511250
    1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2016-12-06 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.