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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pemberton, Giles

    Related profiles found in government register
  • Pemberton, Giles
    British

    Registered addresses and corresponding companies
    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 1
    • 1, Colmore Square, Birmingham, B4 6HQ

      IIF 2
    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 3
    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 4
    • Horse & Hounds, Buckland Common, Tring, Hertfordshire, HP23 6HQ

      IIF 5 IIF 6 IIF 7
  • Pemberton, Giles
    British solicitor

    Registered addresses and corresponding companies
    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    AERO INVESTMENTS JERSEY LIMITED
    FC029030
    P.o.box Wests Centre, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 5 - Secretary → ME
  • 2
    AVIATION INVESTMENTS (JERSEY) LIMITED
    FC028958
    26 New Street, St. Helier, Jersey, Channel Isles
    Converted / Closed Corporate (4 parents)
    Officer
    2009-05-05 ~ now
    IIF 7 - Secretary → ME
  • 3
    EASY JET AIRCRAFT COMPANY LIMITED
    FC028898
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-03-12 ~ now
    IIF 8 - Secretary → ME
  • 4
    EASY JET LEASING LIMITED
    FC028897
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2009-03-12 ~ 2013-03-28
    IIF 6 - Secretary → ME
  • 5
    EASY JET STERLING LIMITED
    FC028896
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2009-03-12 ~ 2013-03-28
    IIF 9 - Secretary → ME
  • 6
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (59 parents)
    Officer
    2006-04-20 ~ 2015-02-23
    IIF 1 - Secretary → ME
  • 7
    EASYJET ENGINEERING (EASYTECH) LIMITED
    - now 03633630
    SR TECHNICS EASYTECH LIMITED
    - 2008-02-18 03633630
    FLS EASYTECH LIMITED - 2005-01-26
    HANDLEFORMAT LIMITED - 1999-01-27
    Hangar 89, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (34 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2006-04-20 ~ 2015-02-23
    IIF 4 - Secretary → ME
  • 9
    G B AIRWAYS LIMITED
    - now 02294109
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    GO-FLY HOLDINGS (NO 1) LIMITED
    - now 04480929
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 2 - Secretary → ME

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