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 5
  • 1
    Gibbons, Hayden Charles
    Company Director born in July 1993
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
  • 2
    Gibbons, Stephen John
    Director born in June 1969
    Individual (19 offsprings)
    Officer
    2020-09-09 ~ now
    OF - director → CIF 0
  • 3
    Holmes, Colin Derek
    Company Director born in May 1942
    Individual (9 offsprings)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
    Mr Colin Derek Holmes
    Born in May 1942
    Individual (9 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holmes, Lynda Joyce
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
    Mrs Lynda Joyce Holmes
    Born in November 1940
    Individual (3 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holmes, Rupert Nicholas
    Director born in September 1979
    Individual (18 offsprings)
    Officer
    2020-09-09 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2019-08-09 ~ 2020-08-10
    OF - director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2019-08-09 ~ 2020-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Stephen John Gibbons
    Born in June 1969
    Individual (19 offsprings)
    Person with significant control
    2020-09-09 ~ 2021-05-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2020-09-08 ~ 2020-09-09
    OF - director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2020-09-08 ~ 2020-09-09
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Rupert Nicholas Holmes
    Born in September 1979
    Individual (18 offsprings)
    Person with significant control
    2020-09-09 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-09-08 ~ 2020-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FGSPV 1 LIMITED

Previous name
AIRCHOICE TRAVEL SERVICES LTD - 2020-09-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • FGSPV 1 LIMITED
    Info
    AIRCHOICE TRAVEL SERVICES LTD - 2020-09-11
    Registered number 12149044
    The East Wing, Holland Court, Norwich NR1 4DY
    Private Limited Company incorporated on 2019-08-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.