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

Irving, Rowan Richard

    Related profiles found in government register
  • Irving, Rowan Richard
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 13a, Dial Hill Road, Clevedon, Somerset, BS21 7HJ, United Kingdom

      IIF 1
    • 13a, Dial Hill Road, Clevedon, Somerset, England, Dial Hill Road, Clevedon, BS21 7HJ, England

      IIF 2
  • Irving, Rowan Richard
    British commercial pilot born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, CM24 1RE, United Kingdom

      IIF 3
  • Irving, Rowan Richard
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Thyme Close, Portishead, Bristol, Somerset, BS20 7JU, United Kingdom

      IIF 4
    • 1, Thyme Close, Portishead, Somerset, BS20 7JU, England

      IIF 5
  • Irving, Rowan Richard
    British pilot born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Thyme Close, Portishead, Bristol, BS20 7JU

      IIF 6 IIF 7 IIF 8
    • Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, CM24 1RE, United Kingdom

      IIF 10
  • Mr Rowan Richard Irving
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 13a, Dial Hill Road, Clevedon, Somerset, BS21 7HJ, United Kingdom

      IIF 11
    • 45, Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, England

      IIF 12
  • Mr Rowan Richard Irving
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Thyme Close, Portishead, Bristol, BS20 7JU, United Kingdom

      IIF 13
    • Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, CM24 1RE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    BAGFLAT LIMITED - 2005-11-14
    The Farmhouse Langford Lane, Oxford Airport, Kidlington, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 9 - director → ME
  • 2
    HANGAR 8 LIMITED - 2010-09-28
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 7 - director → ME
  • 3
    Diamond Hangar Long Border Road, London Stansted Airport, Stansted, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    Diamond Hangar Long Border Road, London Stansted Airport, Stansted, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    13a Dial Hill Road, Clevedon, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 6
    Osborne House, 143-145 Stanwell Road, Ashford, Middx
    Dissolved corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 4 - director → ME
  • 7
    45 Albemarle Street, 3rd Floor, Mayfair, London, England
    Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    VOYAGAIR GREEN LIMITED - 2022-09-06
    C/o Gravity London, 69, Wilson Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-03-15 ~ 2021-11-29
    IIF 2 - director → ME
  • 2
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-11-04 ~ 2013-02-28
    IIF 8 - director → ME
  • 3
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-04 ~ 2013-02-28
    IIF 6 - director → ME
  • 4
    The Foundry, 9 Park Lane, Puckeridge, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -35 GBP2024-03-31
    Officer
    2013-02-11 ~ 2016-02-01
    IIF 5 - director → ME
© 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.