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

Mr Robin Simon Southwell

    Related profiles found in government register
  • Mr Robin Simon Southwell
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 1 IIF 2

    • The Manor, Stoke D'abernon, Cobham, Surrey, KT11 3PX, United Kingdom

      IIF 3

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 4
  • Mr Robin Southwell
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B3, Redfields Industrial Park, Church Crookham, Fleet, GU52 0RD, England

      IIF 5
  • Southwell, Robin Simon
    British business man born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British businessman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, KT11 2DS, England

      IIF 19

    • The Manor, Stoke D'abernon, Cobham, Surrey, KT11 3PX, United Kingdom

      IIF 20
  • Southwell, Robin Simon
    British c e o eads uk born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British ceo born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 24

    • 10-12, Russell Square, Russell Square, London, WC1B 5LF

      IIF 25

    • Broadway House, Tothill Street, London, SW1H 9NS

      IIF 26
  • Southwell, Robin Simon
    British ceo eads uk born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY, England

      IIF 27

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 28 IIF 29 IIF 30

    • 111, Strand, London, WC2R 0AG, England

      IIF 32
  • Southwell, Robin Simon
    British chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 33
  • Southwell, Robin Simon
    British chief executive born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British company chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 36
  • Southwell, Robin Simon
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 49 IIF 50 IIF 51

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 57

    • 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 58 IIF 59

    • 22, Great James Street, London, WC1N 3ES

      IIF 60

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 61

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 62

    • The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 63 IIF 64
  • Southwell, Robin Simon
    British group managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Showcentre, Etps Road, Farnborough, Hampshire, GU14 6FD

      IIF 67
  • Southwell, Robin Simon
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 71

    • Diamond Hangar, Long Border Road, Stansted, Essex, CM24 1RE, Uk

      IIF 72
  • Southwell, Robin Simon
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 85
child relation
Offspring entities and appointments
Active 27
  • 1
    DART JET LTD - 2016-12-17
    Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -5,195,379 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 19 - director → ME
  • 2
    MINMAR (795) LIMITED - 2006-12-04
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 46 - director → ME
  • 3
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -369,235 GBP2023-12-31
    Officer
    2017-02-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    CGA GOLF CENTRES LIMITED - 2004-04-01
    SPERO LIMITED - 2002-02-07
    Sandown Park Golf Centre, More Lane, Esher, Surrey
    Corporate (5 parents)
    Equity (Company account)
    41,615 GBP2023-09-30
    Officer
    2010-12-16 ~ now
    IIF 48 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-30 ~ now
    IIF 80 - llp-member → ME
  • 6
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 25 - director → ME
  • 7
    CONCORD OFFICE SUPPLIES LIMITED - 2010-01-13
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 71 - director → ME
  • 8
    Todenham House, Todenham, Moreton-in-marsh, Gloucestershire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 81 - llp-member → ME
  • 9
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 83 - llp-member → ME
  • 10
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 84 - llp-member → ME
  • 11
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    195,431 GBP2022-06-27 ~ 2023-06-25
    Officer
    2014-08-27 ~ now
    IIF 63 - director → ME
  • 12
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -829,517 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-08-27 ~ now
    IIF 64 - director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 56 - director → ME
  • 14
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,486,785 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 57 - director → ME
  • 16
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 59 - director → ME
  • 17
    OLIADE LIMITED - 2005-06-24
    19/21 Swan Street, West Malling, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    -14,078 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-06-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    ON AIR DINING TOPCO LIMITED - 2016-06-09
    Unit B3 Redfields Industrial Park, Church Crookham, Fleet, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,168,197 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    The Manor, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-06-28 ~ now
    IIF 20 - director → ME
  • 20
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2012-03-20 ~ now
    IIF 47 - director → ME
  • 21
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 55 - director → ME
  • 22
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 60 - director → ME
  • 23
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -238,596 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 58 - director → ME
  • 24
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved corporate (14 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 73 - llp-member → ME
  • 25
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-25 ~ now
    IIF 77 - llp-member → ME
  • 26
    264 Banbury Road, Oxford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,862,195 GBP2023-12-31
    Officer
    2017-05-19 ~ now
    IIF 62 - director → ME
  • 27
    Company number 04105658
    Non-active corporate
    Officer
    2008-02-26 ~ now
    IIF 44 - director → ME
Ceased 51
  • 1
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-29 ~ 2001-01-31
    IIF 70 - director → ME
  • 2
    AIR LEAGUE(THE) - 2013-07-23
    4 Hamilton Place, London, England
    Corporate (2 parents)
    Officer
    2010-12-01 ~ 2014-01-23
    IIF 26 - director → ME
  • 3
    MINMAR (818) LIMITED - 2007-02-19
    2 Gatwick Gate Charlwood Road, Lowfield Heath, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-02-09 ~ 2007-07-02
    IIF 45 - director → ME
  • 4
    MINMAR (800) LIMITED - 2006-12-04
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,013,000 GBP2023-12-31
    Officer
    2006-12-01 ~ 2012-08-01
    IIF 38 - director → ME
  • 5
    MINMAR (756) LIMITED - 2006-03-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-16 ~ 2015-11-30
    IIF 40 - director → ME
  • 6
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2005-09-13 ~ 2014-07-22
    IIF 22 - director → ME
  • 7
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-10-17
    IIF 21 - director → ME
  • 8
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2003-02-12 ~ 2006-01-31
    IIF 43 - director → ME
    2006-07-20 ~ 2008-04-09
    IIF 37 - director → ME
  • 9
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-12 ~ 2006-01-31
    IIF 42 - director → ME
    2006-07-20 ~ 2008-04-09
    IIF 39 - director → ME
  • 10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-05-17 ~ 2002-09-30
    IIF 16 - director → ME
  • 11
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 8 - director → ME
  • 12
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2001-03-22 ~ 2002-09-30
    IIF 7 - director → ME
  • 13
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-09-30
    IIF 9 - director → ME
  • 14
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 10 - director → ME
  • 15
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 14 - director → ME
  • 16
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 15 - director → ME
  • 17
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 6 - director → ME
  • 18
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-03-31 ~ 2002-09-30
    IIF 17 - director → ME
  • 19
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 13 - director → ME
  • 20
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 11 - director → ME
  • 21
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 12 - director → ME
  • 22
    5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, Uk
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2006-01-11
    IIF 51 - director → ME
  • 23
    EUROMANX LIMITED - 2008-07-03
    BOOKAJET OPERATIONS LIMITED - 2007-01-19
    CLUB 328 LIMITED - 2004-09-02
    Building 332 South East Sector, Bournemouth International Airport, Hurn, Christchurch, Dorset
    Dissolved corporate (1 parent)
    Officer
    2004-07-20 ~ 2005-03-24
    IIF 35 - director → ME
  • 24
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1998-12-08 ~ 2000-08-17
    IIF 69 - director → ME
  • 25
    KERCADO LIMITED - 2012-02-01
    Quadrant House Celtic Springs, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    -619,846 GBP2017-12-31
    Officer
    2012-01-31 ~ 2014-10-17
    IIF 27 - director → ME
  • 26
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (5 parents)
    Officer
    2005-09-13 ~ 2014-07-22
    IIF 23 - director → ME
  • 27
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2013-07-08 ~ 2014-09-30
    IIF 32 - director → ME
  • 28
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-03-24
    IIF 79 - llp-member → ME
    2009-09-30 ~ 2018-01-18
    IIF 82 - llp-member → ME
  • 29
    NOWCHARM LIMITED - 2005-01-17
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-21 ~ 2005-05-01
    IIF 53 - director → ME
  • 30
    19 Northampton Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-12 ~ 2013-02-26
    IIF 36 - director → ME
  • 31
    CORPORATE JET SERVICES LIMITED - 2007-11-26
    CLUB 328 LIMITED - 2005-01-17
    BOOKAJET OPERATIONS LIMITED - 2004-09-02
    OURJET LIMITED - 2003-07-01
    EVER 1892 LIMITED - 2002-11-20
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved corporate
    Officer
    2002-11-13 ~ 2007-09-26
    IIF 33 - director → ME
  • 32
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 74 - llp-member → ME
  • 33
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    29,546 GBP2023-12-31
    Officer
    1999-10-21 ~ 2017-05-04
    IIF 66 - director → ME
  • 34
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2025-02-28
    IIF 67 - director → ME
  • 35
    OLIADE LIMITED - 2005-06-24
    19/21 Swan Street, West Malling, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    -14,078 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-06-08 ~ 2007-06-22
    IIF 85 - secretary → ME
  • 36
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-20 ~ 2007-07-12
    IIF 34 - director → ME
  • 37
    ON AIR DINING TOPCO LIMITED - 2016-06-09
    Unit B3 Redfields Industrial Park, Church Crookham, Fleet, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,168,197 GBP2024-05-31
    Officer
    2015-01-01 ~ 2016-08-22
    IIF 72 - director → ME
  • 38
    The Manor, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-06-28 ~ 2024-02-17
    IIF 3 - Has significant influence or control → OE
  • 39
    Second Floor, Berkeley Square, House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-09 ~ 2010-12-30
    IIF 49 - director → ME
  • 40
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2023-12-31
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 28 - director → ME
  • 41
    328 GROUP LIMITED - 2015-02-25
    QUEST AVIATION SERVICES LIMITED - 2013-06-10
    MINMAR (853) LIMITED - 2007-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ 2015-01-30
    IIF 41 - director → ME
  • 42
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-16 ~ 2000-02-09
    IIF 65 - director → ME
    2005-09-21 ~ 2009-10-01
    IIF 31 - director → ME
  • 43
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 18 - director → ME
  • 44
    RIG (NUMBER 1) LIMITED - 2014-12-31
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2023-12-31
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 29 - director → ME
  • 45
    CASSIDIAN TEST & SERVICES LIMITED - 2014-12-31
    EADS TEST & SERVICES (UK) LIMITED - 2010-11-19
    RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
    RIG LIMITED - 2003-04-09
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    974,849 GBP2023-12-31
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 30 - director → ME
  • 46
    BE BY BRIGITTA SPINOCCHIA LTD. - 2008-12-09
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-17 ~ 2011-01-06
    IIF 24 - director → ME
  • 47
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 78 - llp-member → ME
  • 48
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 76 - llp-member → ME
  • 49
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 75 - llp-member → ME
  • 50
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    Fraser Road, Priory Business Park, Bedford, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2002-01-21 ~ 2008-07-29
    IIF 52 - director → ME
  • 51
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ 2001-01-31
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.