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
Individuals in focus
Fleming, Andrew Ian
- British born in June 1979
Fleming, Andrew Ian
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Fleming, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
IIF 8
- British company secretary born in June 1979
Fleming, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Haa1, Harmondsworth, UB7 0GB, England
IIF 9 IIF 10Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
IIF 21Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
IIF 22
- British solicitor born in June 1979
Fleming, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies15, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England
IIF 23
- Registered addresses and corresponding companies
Fleming, Andrew Ian
- British electrician born in January 1978
Fleming, Ian Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOxford Chambers, New Oxford Street, Workington, Cumbria, CA14 2LR, England
IIF 32
- British born in June 1979
Mr Andrew Ian Fleming
Resident in United Kingdom
Registered addresses and corresponding companies15, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England
IIF 33
- British born in January 1978
Mr Ian Andrew Fleming
Resident in United Kingdom
Registered addresses and corresponding companiesOxford Chambers, New Oxford Street, Workington, Cumbria, CA14 2LR, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
32
- 1Waterside, Haa1, Harmondsworth, EnglandActive Corporate (27 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer2016-07-28 ~ 2020-09-30IIF 9 - Director → ME
- 2MAINONLY LIMITED - 1999-11-22Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (15 parents)Officer2013-10-11 ~ nowIIF 2 - Director → ME
- 3AIRWAYS SPORTS & LEISURE LIMITED - 2013-11-2115 Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (20 parents)Equity (Company account)337,916 GBP2024-03-31Officer2018-02-27 ~ 2024-10-07IIF 23 - Director → MEPerson with significant control2018-02-27 ~ 2024-10-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BA EUROPEAN LIMITED
06346489Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (20 parents)Officer2019-01-01 ~ nowIIF 3 - Director → ME - 5
BA HOLDCO LIMITED
12278609Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 6 - Director → ME - 6ACHCO1 LIMITED - 2012-05-17Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-10-11 ~ nowIIF 30 - Secretary → ME
- 7
BEALINE PLC
- 2024-09-23 08090752Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents)Equity (Company account)50,000 GBP2022-12-31Officer2015-10-15 ~ nowIIF 25 - Secretary → ME - 8BM AVIATION SERVICES LIMITED - 2002-01-24BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23Waterside Po Box 365, Speedbird Way, HarmondsworthDissolved Corporate (24 parents)Officer2013-10-11 ~ dissolvedIIF 31 - Secretary → ME
- 9
BRITAIR HOLDINGS LIMITED
03537574Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2013-10-11 ~ nowIIF 1 - Director → ME - 10ACOPERCO LIMITED - 2012-05-17Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (19 parents)Officer2013-10-11 ~ nowIIF 24 - Secretary → ME
- 11
BRITISH AIRWAYS (ESPANA) LIMITED
00437440Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2013-10-11 ~ dissolvedIIF 12 - Director → ME - 12DAN AIR SERVICES LIMITED - 1992-11-27Waterside, Po Box 365, HarmondsworthDissolved Corporate (33 parents)Officer2013-10-11 ~ dissolvedIIF 18 - Director → ME
- 13NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2013-10-11 ~ nowIIF 5 - Director → ME
- 14
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents)Officer2013-10-11 ~ nowIIF 4 - Director → ME - 15
BRITISH AIRWAYS ENGINEERING GATWICK LIMITED
16147388Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (7 parents)Officer2024-12-20 ~ 2025-12-31IIF 7 - Director → ME - 16TRUSHELFCO (NO.2783) LIMITED - 2001-03-21Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (21 parents)Officer2013-10-11 ~ nowIIF 8 - Director → ME
- 17AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Equity (Company account)0 GBP2022-03-31Officer2015-12-15 ~ 2020-09-30IIF 10 - Director → ME
- 18
BRITISH AIRWAYS PLC
01777777Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (56 parents, 30 offsprings)Officer2013-10-11 ~ nowIIF 28 - Secretary → ME - 19BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (34 parents)Officer2013-10-11 ~ dissolvedIIF 20 - Director → ME
- 20
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2013-10-11 ~ dissolvedIIF 19 - Director → ME - 21BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (15 parents)Officer2013-10-11 ~ dissolvedIIF 14 - Director → ME
- 22LONDON AIRTOURS LIMITED - 1994-07-07Waterside, Speedbird Way, Harmondsworth, United KingdomDissolved Corporate (41 parents)Officer2013-10-11 ~ dissolvedIIF 26 - Secretary → ME
- 23
BRITISH MIDLAND AIRWAYS LIMITED
00464648Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (27 parents)Officer2013-10-11 ~ nowIIF 29 - Secretary → ME - 24BRITISH MIDLAND PLC - 2009-12-18AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-1740TH LEGIBUS PLC - 1987-05-14Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2013-10-11 ~ nowIIF 27 - Secretary → ME
- 25GATWICK GROUND SERVICES LIMITED - now
BA NUMBER THREE LIMITED
- 2016-10-18 10390742Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-09-22 ~ 2016-10-18IIF 22 - Director → ME - 26
IAG BUSINESS SERVICES LIMITED
- 2013-10-17 00574670BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03AVIOS GROUP (AGL) LIMITED - 2012-04-25AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07THE MILEAGE COMPANY LIMITED - 2009-04-01AIR RUSSIA LIMITED - 2008-04-11BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08Waterside, Po Box 365, HarmondsworthDissolved Corporate (10 parents)Officer2013-10-11 ~ dissolvedIIF 11 - Director → ME - 27Waterside, Haa1, Harmondsworth, EnglandActive Corporate (43 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2016-07-28 ~ 2018-07-24IIF 21 - Director → ME
- 28BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03Waterside, Po Box 365, HarmondsworthDissolved Corporate (11 parents)Officer2013-10-11 ~ dissolvedIIF 17 - Director → ME
- 29
CUMBRIA COMPUTER SOLUTIONS GROUP LIMITED
- 2024-06-25 1529592928 Lowther Street, Whitehaven, EnglandActive Corporate (2 parents)Equity (Company account)91.97 GBP2024-11-30Officer2023-11-20 ~ 2024-10-03IIF 32 - Director → MEPerson with significant control2023-11-20 ~ 2024-10-03IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 30SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29Waterside, Po Box 365, HarmondsworthDissolved Corporate (36 parents)Officer2013-10-11 ~ dissolvedIIF 13 - Director → ME
- 31NEEDCOVER LIMITED - 2000-02-21British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (42 parents)Officer2019-03-01 ~ dissolvedIIF 15 - Director → ME
- 32BRYMON AIRWAYS LIMITED - 2004-03-16BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28PLIMSOLL LINE LIMITED(THE) - 2001-08-17HERBSTORE LIMITED - 1986-04-22Waterside, Po Box 365, HarmondsworthDissolved Corporate (46 parents)Officer2013-10-11 ~ dissolvedIIF 16 - Director → ME
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