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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
    Varadi, Jozsef Janos
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Robert Etienne
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2021-06-14 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Geoffroy, Marion Anne Suzanne
    Born in October 1974
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-03-15
    OF - Director → CIF 0
    2021-08-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Hooghe, Jourik Frederik
    Born in February 1977
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Jones, Stephen Francis
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Pen, Diederik
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Wetherall, Iain James
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Jones, Owain David
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    2017-12-15 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    Moynihan, Yvonne
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Malin, Ian Ogden
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
    2022-10-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 11
    Tiba, Gabor Sandor
    Born in December 1978
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    44, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2017-09-26 ~ 2024-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WIZZ AIR UK LIMITED

Period: 2017-09-26 ~ now
Company number: 10982241
Registered name
WIZZ AIR UK LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • WIZZ AIR UK LIMITED
    Info
    Registered number 10982241
    Percival House 134 Percival Way, London Luton Airport Roundabout, Luton LU2 9NU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.