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
Individuals in focus
Fitz-gerald, Stephen John
- British born in October 1957
Fitz-gerald, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in October 1957
Fitz-gerald, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, Tothill Street, London, SW1H 9NS
IIF 3
- British company director born in October 1957
Fitz-gerald, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
IIF 4
- British director born in October 1957
Fitz-gerald, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX, England
IIF 5Airport House, The Airport, Cambridge, CB5 8RY
IIF 6 IIF 7 IIF 8Airport House, The Airport, Cambridge, CB5 8RY, England
IIF 9 IIF 10 IIF 11 (more)Fr Aviation Limited, Bournemouth International Airport, North East Business Park, Christchurch, Dorset, BH23 6NE, United Kingdom
IIF 1814 Frensham Avenue, Fleet, Hampshire, GU51 3EL
IIF 19 IIF 20 IIF 21 (more)Enterprise House, Durham Lane, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0PS, England
IIF 28
- British born in October 1957
Fitz-gerald, Stephen John
Resident in England
Registered addresses and corresponding companies2, Southampton Road, Ringwood, BH24 1HY, United Kingdom
IIF 29
- British managing director born in October 1957
Fitz-gerald, Stephen John
Resident in England
Registered addresses and corresponding companiesCody Technology Park, Old Ively Road, A5 2.78-r, Farnborough, GU14 0LX, England
IIF 30
- British director born in October 1957Registered addresses and corresponding companies
Fitx Gerald, Stephen John
14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
IIF 31
Related profiles found in government register
Offspring entities and appointments
30
- 1
AEROACADEMY LIMITED
07019961Control Building The Airport, Newmarket Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2011-01-01 ~ 2017-01-09IIF 2 - Director → ME - 2
AEROPEOPLE LIMITED
04191976Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, EnglandActive Corporate (21 parents)Officer2011-01-01 ~ 2017-01-12IIF 16 - Director → ME - 3
AIR LEAGUE(THE)
- 2013-07-23 001024884 Hamilton Place, London, EnglandActive Corporate (106 parents)Officer2012-12-03 ~ 2014-01-23IIF 3 - Director → ME - 4AIRTANKER (FSTA) LIMITED - now6th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2002-07-04 ~ 2002-08-27IIF 31 - Director → ME
- 5AIRTANKER 1 LIMITED - now6th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2002-07-04 ~ 2002-08-27IIF 19 - Director → ME
- 6ROMANYSTREAM LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (78 parents)Officer2008-05-23 ~ 2011-01-01IIF 18 - Director → ME
- 7
FRAE LIMITED
- 2006-12-05 04188220Brook Road, Wimborne, DorsetDissolved Corporate (16 parents)Officer2006-10-02 ~ 2010-12-31IIF 22 - Director → ME - 8DRAKEN INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2024-12-26FR AVIATION SERVICES LIMITED - 1993-06-18FR FLIGHT AVIATION LIMITED - 1992-09-07INTERCEDE 223 LIMITED - 1984-12-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (43 parents)Officer2002-12-05 ~ 2010-12-31IIF 20 - Director → ME - 9INTERCEDE 1676 LIMITED - 2001-02-19Bournemouth Airport, Hurn, Christchurch, Dorset, United KingdomActive Corporate (33 parents)Officer2004-11-05 ~ 2010-11-30IIF 24 - Director → ME
- 10
FB LEASING LIMITED
04509877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-17
Dissolved on 2025-03-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents)Officer2005-03-03 ~ 2010-10-30IIF 27 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2022-11-16B F S TRAINING LIMITED - 1995-08-04DRIVECLEVER LIMITED - 1995-07-24156 Great Charles Street, Queensway, BirminghamDissolved Corporate (39 parents)Officer2005-03-03 ~ 2010-11-30IIF 26 - Director → ME - 12FINASTRA INTERNATIONAL LIMITED - nowACT INTERNATIONAL LIMITED - 1995-11-03BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23BIS SOFTWARE LIMITED - 1987-01-13KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31Four Kingdom Street, Paddington, London, United KingdomActive Corporate (70 parents, 4 offsprings)Officer2000-12-04 ~ 2001-11-30IIF 4 - Director → ME
- 13FLEXJET OPERATIONS LIMITED - now
FLAIRJET LIMITED
- 2020-10-01 06528991CLOTH FAIR AVIATION LIMITED - 2008-09-08Meadow Gate, Farnborough Airport, Farnborough, EnglandActive Corporate (16 parents, 3 offsprings)Officer2013-02-19 ~ 2016-08-02IIF 9 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15FRA GROUP LIMITED - 2000-12-28EUROTANKER LIMITED - 2000-08-04FSTA LIMITED - 1999-08-12FR ELECTRONICS LIMITED - 1999-07-23F.R. ELECTRONICS LIMITED - 1984-12-18INTERCEDE 226 LIMITED - 1984-11-023 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 8 offsprings)Officer2001-12-03 ~ 2010-12-31IIF 23 - Director → ME - 15FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11BROOM FILTERS LIMITED - 1982-09-14Bournemouth Airport, Hurn, Christchurch, Dorset, United KingdomActive Corporate (39 parents, 7 offsprings)Officer2001-12-03 ~ 2010-12-31IIF 21 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2025-09-02FRA SERVICES LIMITED - 2000-06-29FR AVIATION SERVICES LIMITED - 1999-04-08FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18INTERCEDE 233 LIMITED - 1985-02-11C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents)Officer2002-03-13 ~ 2010-12-31IIF 25 - Director → ME - 17
MARSHALL AIRCRAFT SALES LIMITED
09453963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23
Dissolved on 2021-01-09Begbies Traynor Suite Wg3 The Officers'mess Business Centre, Royston Road, Duxford, CambridgeDissolved Corporate (10 parents)Officer2015-02-23 ~ 2017-01-09IIF 12 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11
Dissolved on 2020-09-23HAWKER BEECHCRAFT LIMITED - 2013-09-04GREENBULB LIMITED - 2007-01-08Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, CambridgeDissolved Corporate (33 parents)Officer2015-06-01 ~ 2017-01-09IIF 7 - Director → ME - 19MARSHALL SPV LIMITED - 1997-08-01Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, EnglandActive Corporate (49 parents, 1 offspring)Officer2013-02-11 ~ 2017-01-09IIF 1 - Director → ME
- 20
MARSHALL MIDDLE EAST LIMITED
09336009Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (16 parents)Officer2014-12-02 ~ 2017-01-09IIF 14 - Director → ME - 21Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (48 parents, 9 offsprings)Officer2011-07-26 ~ 2016-12-12IIF 8 - Director → ME
- 22MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (41 parents, 7 offsprings)Officer2011-01-01 ~ 2017-01-13IIF 6 - Director → ME
- 23
S&B BUSINESS SERVICES LTD
107041071a Kingsbury's Lane, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)Officer2017-04-03 ~ nowIIF 29 - Director → ME - 24SLINGSBY AVIATION LIMITED - 2006-08-10SCALEVINE LIMITED - 1983-03-08Ings Lane, Kirkbymoorside, North Yorkshire, EnglandActive Corporate (46 parents)Officer2011-01-01 ~ 2017-01-09IIF 13 - Director → ME
- 25
SLINGSBY AEROSPACE LIMITED
06647058Airport House, The Airport, CambridgeDissolved Corporate (18 parents)Officer2011-01-01 ~ 2017-01-09IIF 15 - Director → ME - 26Airport House, The Airport, CambridgeDissolved Corporate (18 parents)Officer2011-01-01 ~ 2017-01-09IIF 11 - Director → ME
- 27SJP65 LIMITED - 2009-04-09Ings Lane, Kirkbymoorside, North Yorkshire, EnglandActive Corporate (25 parents, 4 offsprings)Officer2011-01-01 ~ 2017-01-09IIF 17 - Director → ME
- 28SLINGSBY HOLDINGS LIMITED - 2009-03-26SJP56 LIMITED - 2006-09-14Airport House, The Airport, CambridgeDissolved Corporate (18 parents)Officer2011-01-01 ~ 2017-01-09IIF 10 - Director → ME2011-01-01 ~ 2011-01-01IIF 5 - Director → ME
- 29BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-2128-29 Threadneedle Street, LondonActive Corporate (126 parents, 1 offspring)Officer2019-10-03 ~ 2025-07-01IIF 30 - Director → ME
- 30TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2019-08-29MARSHALL VEHICLE ENGINEERING LIMITED
- 2014-07-17 05951794DRIVEWEALD LIMITED - 2006-12-19Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (15 parents)Officer2013-02-11 ~ 2014-07-16IIF 28 - Director → ME
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