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 3
  • 1
    Helye, Muriel Christianne Monique
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2019-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Loraine Helga
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cador, Christophe Jean Lucien
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mr Christophe Jean Lucien Cador
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Helye, Muriel Christianne Monique
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Gray, Jonathan Paul
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ 2020-01-29
    OF - Director → CIF 0
    Gray, Jonathan
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ 2019-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SATYS UK HOLDINGS LTD

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

Related profiles found in government register
  • SATYS UK HOLDINGS LTD
    Info
    Registered number 11415862
    Building 160, Chester Road, Broughton, Flintshire CH4 0DR
    Private Limited Company incorporated on 2018-06-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • SATYS UK HOLDINGS LTD
    S
    Registered number 11415862
    Unit B - Meadow View Business Park, Winchester Road, Upham, Southampton, England, SO32 1HJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SATYS UK HOLDINGS LTD
    S
    Registered number 11415862
    Unit B, Meadow View Business Park, Winchester Road, Upham, Southampton, England, SO32 1HJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AIR LIVERY LIMITED - 2019-06-19
    AIR LIVERY PUBLIC LIMITED COMPANY - 2010-02-03
    AIRLIVERY PUBLIC LIMITED COMPANY - 2003-12-10
    CAPELDOVE LIMITED - 1991-09-18
    Southern House Liberator Road, Norwich International Airport, Norwich, Norfolk
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2018-10-01 ~ 2024-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.