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
    Manning, Stuart Clyde
    Finance Director born in December 1976
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Toby James
    Ceo born in March 1988
    Individual (6 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Farley, James
    Ceo born in March 1984
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Broke-smith, Toby William
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Toby William Broke-smith
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2020-03-05 ~ 2020-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Edwards, Toby
    Company Director born in March 1988
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    Procter, Alexis Robert
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2020-04-03
    OF - Director → CIF 0
    Mr Alexis Robert Procter
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2020-03-06 ~ 2023-11-21
    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
  • 4
    Jackson, Clive Henry
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2020-03-05 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Mr Jason Hector Blain
    Born in April 1970
    Individual (24 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-07-13
    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
  • 6
    Farley, James
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2021-09-29
    OF - Director → CIF 0
parent relation
Company in focus

FVH LIMITED

Previous name
FLY VICTOR HOLDINGS LIMITED - 2020-12-02
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Related profiles found in government register
  • FVH LIMITED
    Info
    FLY VICTOR HOLDINGS LIMITED - 2020-12-02
    Registered number 12500816
    522 Fulham Road, London SW6 5NR
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • FVH LTD
    S
    Registered number 12500816
    522, Fulham Road, London, England, United Kingdom, SW6 5NR
    Companies House in England And Wales, Private Limited By Shares
    CIF 1
  • ALYSSUM GROUP LIMITED
    S
    Registered number 11110011
    60, Sloane Avenue, London, United Kingdom, SW3 3DD
    Limited in Companies House, England And Wales
    CIF 2
  • ALYSSUM GROUP LIMITED
    S
    Registered number 11110011
    60, Sloane Avenue, London, United Kingdom, SW3 3XB
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-06 ~ now
    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
Ceased 4
  • 1
    Farnborough Airport, Ively Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-07 ~ 2018-12-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2018-12-06 ~ 2020-03-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-12 ~ 2020-06-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-10 ~ 2018-05-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2018-05-25 ~ 2020-03-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-12 ~ 2020-03-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.