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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lingard, Andrew

  • Lingard, Andrew

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 1
    • 15, Canada Square, Canada Wharf, London, E14 5GL

      IIF 2
    • 15 Canada Square, Canary Wharf, London

      IIF 3
    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 4 IIF 5 IIF 6
    • 15, Canada Square, London, E14 5GL

      IIF 11 IIF 12
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 13
    • Hill House, 1 Little New Street, London, London, EC4A 3TR

      IIF 14
child relation
Offspring entities and appointments
Active 13
  • 1
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    Related registration: 01477442
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    Related registration: 01477442
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 1
  • 1
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-10-30
    IIF 1 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.