logo
explain how to read the page

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

Allison, Edward Leonard

    Related profiles found in government register
  • Allison, Edward Leonard
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Guinea Wiggs, Guinea Wiggs, Nayland, Colchester, Essex, CO6 4NF, United Kingdom

      IIF 1

    • 48 West George Street, West George Street, Glasgow, G2 1BP, Scotland

      IIF 2

    • Prayors Farm, Morris Green, Sible Hedingham, Halstead, CO9 3LS, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ, England

      IIF 8 IIF 9 IIF 10

    • 28, Fairfield Park, Monkton, Prestwick, KA9 2FD, Scotland

      IIF 11 IIF 12

    • 3 Craigie Street, Prestwick, Ayrshire, KA9 1RF

      IIF 13

    • Unit 1c, 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, KA9 2TU, Scotland

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17
  • Allison, Edward Leonard
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guinea Wiggs, Guinea Wiggs, Nayland, Colchester, Essex, CO6 4NF, United Kingdom

      IIF 18
  • Allison, Edward Leonard
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guinea Wiggs, Guinea Wiggs, Nayland, Colchester, Suffolk, CO6 4NF, United Kingdom

      IIF 19
  • Mr Edward Leonard Alison
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Fairfield Park, Monkton, Prestwick, KA9 2FD, Scotland

      IIF 20
  • Mr Edward Leonard Allison
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prayors Farm, Morris Green, Sible Hedingham, Halstead, CO9 3LS, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • 28, Fairfield Park, Monkton, Prestwick, KA9 2FD, Scotland

      IIF 26

    • Unit 1c, 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, KA9 2TU, Scotland

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Unit 1c, Prestwick Internationak Aerospace Park, 6 Dow Road, Monkton, Prestwick, South Ayrshire, KA9 2TU, Scotland

      IIF 31
child relation
Offspring entities and appointments 21
  • 1
    ADVANCED AERIAL MEDIA LTD
    SC496304
    28 Fairfield Park, Monkton, Prestwick, Scotland
    Active Corporate (2 parents)
    Officer
    2015-01-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AYRSHIRE BURGERS LIMITED
    SC597043
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-11-29 ~ 2019-04-12
    IIF 14 - Director → ME
    Person with significant control
    2018-11-19 ~ 2019-04-12
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    CHRISTIE NELSON AND SCOTT LIMITED
    SC587561
    28 Fairfield Park, Monkton, Prestwick, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FLY CALEDONIAN AIRWAYS LIMITED
    SC583362
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ 2019-04-12
    IIF 16 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-04-12
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    GEOTHERMAL GREEN ENERGY GROUP LIMITED
    SC592328
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ 2019-04-01
    IIF 17 - Director → ME
    Person with significant control
    2018-11-20 ~ 2019-04-01
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    KONSORCJUM INTERNATIONAL LIMITED - now
    METEOR CONSORTIUM LIMITED
    - 2021-03-12 09809754
    1 Bastwick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-05 ~ 2021-01-05
    IIF 18 - Director → ME
  • 7
    METEOR AVIATION GROUP LIMITED
    09805288
    Guinea Wiggs Guinea Wiggs, Nayland, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 1 - Director → ME
  • 8
    METEOR CORPORATION LIMITED
    09804246
    Guinea Wiggs Guinea Wiggs, Nayland, Colchester, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2020-11-05
    IIF 19 - Director → ME
  • 9
    NORBRIDGE HOUSE LIMITED
    SC743684
    48 West George Street, West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 2 - Director → ME
  • 10
    PLAYFAIR AIRCRAFT PAINTERS LIMITED
    10668312
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 7 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-04-12
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    PLAYFAIR AVIATION LIMITED
    10668347
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 4 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    PLAYFAIR BUILDERS LIMITED
    10668650
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 3 - Director → ME
  • 13
    PLAYFAIR DEVELOPMENTS LIMITED
    10668339
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 6 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-04-12
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    PLAYFAIR GROUP HOLDINGS LIMITED
    10668594
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-23 ~ 2019-04-12
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    PLAYFAIR HOMES LIMITED
    10668584
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-20 ~ 2019-04-12
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    PLAYFAIR RETIREMENT VILLAGES LIMITED
    10668325
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 5 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-04-12
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    RSS AIRCRAFT ENGINEERING LIMITED
    - now 01023631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2019-04-24
    OCEAN SKY ENGINEERING LIMITED
    - 2012-09-27 01023631
    NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED - 2009-08-24
    Bdo Llp, 55 Baker Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-09-03 ~ 2014-04-01
    IIF 9 - Director → ME
  • 18
    RSS AIRCRAFT INTERIORS LIMITED
    - now 04138932
    OCEAN SKY AIRCRAFT INTERIORS LTD
    - 2012-09-27 04138932
    DEAN AIRCRAFT INTERIORS LIMITED - 2008-12-15
    Britannia House Frank Lester Way, London Luton Airport, Luton
    Dissolved Corporate (15 parents)
    Officer
    2012-09-03 ~ 2014-04-01
    IIF 10 - Director → ME
  • 19
    RSS JET CENTRE (PRESTWICK) LIMITED
    - now 05653923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-08-09
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED
    - 2012-09-27 05653923 00711628
    OCEAN SKY CORPORATE LIMITED
    - 2010-06-01 05653923
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2006-03-09 ~ 2014-04-01
    IIF 13 - Director → ME
  • 20
    RSS JET CENTRE LIMITED
    - now 00711628
    OCEAN SKY JET CENTRE LIMITED
    - 2012-09-20 00711628 05653923
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2014-04-01
    IIF 8 - Director → ME
  • 21
    X2 GROUP LIMITED
    - now SC587395
    PRESTWICK AIRPORT GROUP LIMITED - 2018-02-15
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-11-20 ~ 2019-04-01
    IIF 15 - Director → ME
    Person with significant control
    2018-11-20 ~ 2019-04-01
    IIF 29 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.