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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bond, Stephen William

    Related profiles found in government register
  • Bond, Stephen William
    British board member born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, Uk

      IIF 1
  • Bond, Stephen William
    British company chairman born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushbury, House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

      IIF 2
  • Bond, Stephen William
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Stephen William
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Royal Parade, Bayshill Road, Cheltenham, GL50 3AY, United Kingdom

      IIF 14 IIF 15

    • C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 16

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 17

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, England

      IIF 18

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

      IIF 26 IIF 27 IIF 28

    • 58, Morrison Street, Edinburgh, Scotland, EH3 8BP, Scotland

      IIF 30

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 31
  • Bond, Stephen William
    British none born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Royal Parade, Bayshill Road, Cheltenham, GL50 3AY, United Kingdom

      IIF 32
  • Bond, Stephen William
    born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

      IIF 33
  • Mr Stephen William Bond
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Royal Parade, Bayshill Road, Cheltenham, GL50 3AY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 37

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, United Kingdom

      IIF 38

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 39

    • 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    CHARCO 62 LIMITED - 2013-07-22
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 23 - director → ME
  • 3
    RUSHBURY ENTERPRISES LIMITED - 2016-08-30
    12 Royal Parade, Bayshill Road, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,588,909 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    43 Lower Belgrave Street, Lower Belgrave Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-13 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
  • 5
    43 Ellesmere Place, Walton, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-10 ~ dissolved
    IIF 2 - director → ME
  • 6
    CHARCO 135 LIMITED - 2019-02-08
    12 Royal Parade, Bayshill Road, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,264,753 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    109 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 20 - director → ME
  • 8
    CHARCO 57 LIMITED - 2012-04-24
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 25 - director → ME
  • 9
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 31 - director → ME
  • 10
    CHARCO 71 LIMITED - 2013-11-29
    12 Royal Parade, Bayshill Road, Cheltenham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,739 GBP2024-03-31
    Officer
    2013-11-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    ILI (YARDS FARM) LIMITED - 2013-07-10
    58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,069,529 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 30 - director → ME
Ceased 24
  • 1
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 10 - director → ME
  • 2
    INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Corporate (5 parents)
    Officer
    2003-01-16 ~ 2011-06-20
    IIF 28 - director → ME
  • 3
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2014-05-16
    IIF 1 - director → ME
  • 4
    BOND AIR SERVICES LIMITED - 2016-04-22
    SPRINGWELLS LIMITED - 1999-08-03
    33 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2011-04-28
    IIF 3 - director → ME
  • 5
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 4 - director → ME
  • 6
    RUSHBURY ENTERPRISES LIMITED - 2016-08-30
    12 Royal Parade, Bayshill Road, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,588,909 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BOND EUROPEAN AVIATION LEASING LIMITED - 2009-09-20
    BOND DORMANT COMPANY LIMITED - 2009-07-14
    BOND AVIATION LEASING LIMITED - 2008-04-12
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2000-05-25 ~ 2011-04-28
    IIF 13 - director → ME
  • 8
    BCOMP 385 LIMITED - 2009-09-20
    33 Wigmore Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-14 ~ 2011-06-20
    IIF 7 - director → ME
  • 9
    BOND AIR SERVICES LIMITED - 1999-08-03
    BOND HELICOPTER SERVICES LIMITED - 1998-01-06
    BOND HOLDINGS LIMITED - 1996-06-05
    North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-13
    IIF 9 - director → ME
  • 10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-08-05
    IIF 18 - director → ME
  • 11
    SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
    BOND HELICOPTERS LIMITED - 2000-07-06
    MANAGEMENT AVIATION LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1999-07-16
    IIF 6 - director → ME
  • 12
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 24 - director → ME
  • 13
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 22 - director → ME
  • 14
    BESTCROFT INVESTMENTS LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 21 - director → ME
  • 15
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Corporate (5 parents)
    Officer
    1999-06-30 ~ 2011-09-20
    IIF 26 - director → ME
  • 16
    BOND HELICOPTERS LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1997-01-13
    IIF 29 - director → ME
  • 17
    NEVRUS (204) LIMITED - 1985-01-10
    180 The Strand, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1997-03-03
    IIF 8 - director → ME
  • 18
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 5 - director → ME
  • 19
    CHARCO 42 LIMITED - 2010-11-25
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ 2012-11-08
    IIF 17 - director → ME
  • 20
    CARALIND LIMITED - 1977-12-31
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-01-13
    IIF 27 - director → ME
  • 21
    BEXCROFT TRADING LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 19 - director → ME
  • 22
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2001-07-12 ~ 2008-01-16
    IIF 12 - director → ME
  • 23
    SOHO HOUSE LIMITED - 2001-07-30
    NEVRUS (601) LIMITED - 1994-01-18
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2008-01-16
    IIF 11 - director → ME
  • 24
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.