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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 13
  • 1
    Sheard, Edward
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Hulgaard, Jette Mariann
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ 2022-01-05
    OF - Director → CIF 0
  • 3
    Cheung, Lyn Marie
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    O'neill, Rory John
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 5
    Elgar, Mark Jonathan
    Born in April 1965
    Individual (39 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Andrew Richard Haig
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Gorman, Stephen Charles
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2017-04-07 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Gillen, Orla Elizabeth
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Trevor
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2017-04-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Gardens International, Henry Street, Limerick, V94 4d83, Ireland
    Corporate (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 13
    NAC SERVICES UK LIMITED
    09937426
    Tricor Suite, 4th Floor, 50 Main Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NAC AVIATION UK 3 LIMITED

Period: 2017-04-07 ~ now
Company number: 10715350 09937647... (more)
Registered name
NAC AVIATION UK 3 LIMITED - now 09937647... (more)
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • NAC AVIATION UK 3 LIMITED
    Info
    Registered number 10715350
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.