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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
parent relation
Individuals in focus

Southwell, Robin Simon

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Southwell, Robin Simon
    British business man born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 43

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

      IIF 44

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

      IIF 45
  • Southwell, Robin Simon
    British ceo eads uk born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 52
  • 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 55
  • 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
  • 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 74
  • 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 78

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

      IIF 79
  • Southwell, Robin Simon
    British

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr Robin Southwell
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, High Street, Banstead, Surrey, SM7 2LJ

      IIF 81
  • 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 82 IIF 83

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

      IIF 84

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

      IIF 85

    • Fairline Yachts, Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, England

      IIF 86
child relation
Offspring entities and appointments 75
  • 1
    AERALIS LTD
    - now 09752004
    DART JET LTD - 2016-12-17
    Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 13 - Director → ME
  • 2
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-03-16
    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 (43 parents)
    Officer
    1999-03-29 ~ 2001-01-31
    IIF 77 - Director → ME
  • 3
    AIR LEAGUE ENTERPRISES LIMITED
    - now 00102488
    AIR LEAGUE(THE)
    - 2013-07-23 00102488
    4 Hamilton Place, London, England
    Active Corporate (106 parents)
    Officer
    2010-12-01 ~ 2014-01-23
    IIF 45 - Director → ME
  • 4
    AIRBASE DESIGN SERVICES LIMITED
    - now 06038709
    MINMAR (818) LIMITED
    - 2007-02-19 06038709 06038714... (more)
    2 Gatwick Gate Charlwood Road, Lowfield Heath, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-02-09 ~ 2007-07-02
    IIF 64 - Director → ME
  • 5
    AIRBASE FLIGHT SUPPORT LIMITED
    - now 05976912
    MINMAR (800) LIMITED
    - 2006-12-04 05976912 06589625... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-12-01 ~ 2012-08-01
    IIF 57 - Director → ME
  • 6
    AIRBASE HOLDINGS LIMITED
    - now 05997404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-05 during the appointment or period of control
    Dissolved on 2015-01-23 during the appointment or period of control
    MINMAR (795) LIMITED
    - 2006-12-04 05997404 05631463... (more)
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 65 - Director → ME
  • 7
    AIRBASE INTERIORS LIMITED
    - now 05632962 12068803
    Insolvency (Case 1) In administration
    Administration started on 2020-07-06
    Administration ended on 2024-07-09
    MINMAR (756) LIMITED
    - 2006-03-16 05632962 05899341... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-16 ~ 2015-11-30
    IIF 59 - Director → ME
  • 8
    AIRBUS DS LIMITED - now
    CASSIDIAN LIMITED
    - 2014-07-31 04191036
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED
    - 2010-11-17 04191036 04167356
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2014-07-22
    IIF 41 - Director → ME
  • 9
    AIRBUS GROUP LIMITED - now
    AIRBUSGROUP LIMITED
    - 2015-06-30 02473840
    EADS UK LIMITED
    - 2014-07-01 02473840
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-26 ~ 2014-10-17
    IIF 40 - Director → ME
  • 10
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED
    - 2008-03-13 04193115 06279734... (more)
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2006-07-20 ~ 2008-04-09
    IIF 56 - Director → ME
    2003-02-12 ~ 2006-01-31
    IIF 62 - Director → ME
  • 11
    AIRTANKER 1 LIMITED
    - now 04193141 06279734... (more)
    AIRTANKER HOLDINGS LIMITED
    - 2008-03-13 04193141 06279650
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2006-07-20 ~ 2008-04-09
    IIF 58 - Director → ME
    2003-02-12 ~ 2006-01-31
    IIF 61 - Director → ME
  • 12
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2002-05-17 ~ 2002-09-30
    IIF 38 - Director → ME
  • 13
    ATKINS INVESTMENTS LIMITED - now
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 30 - Director → ME
  • 14
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2001-03-22 ~ 2002-09-30
    IIF 29 - Director → ME
  • 15
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-09-30
    IIF 31 - Director → ME
  • 16
    ATKINSRÉALIS BROOMCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Dissolved on 2025-08-15
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 03079252... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 32 - Director → ME
  • 17
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 36 - Director → ME
  • 18
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 37 - Director → ME
  • 19
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED
    - 2004-06-01 01026689
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 28 - Director → ME
  • 20
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Dissolved on 2025-08-15
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2001-03-31 ~ 2002-09-30
    IIF 39 - Director → ME
  • 21
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 35 - Director → ME
  • 22
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED
    - 2004-06-01 00688424 04370899... (more)
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 33 - Director → ME
  • 23
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 34 - Director → ME
  • 24
    AVIATION ASSET PARTNERS LTD
    05174312
    5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2004-07-08 ~ 2006-01-11
    IIF 67 - Director → ME
  • 25
    AVIONICS MOBILE DESIGN SERVICES LIMITED - now
    EUROMANX LIMITED - 2008-07-03
    BOOKAJET OPERATIONS LIMITED
    - 2007-01-19 05185070 04521080
    CLUB 328 LIMITED
    - 2004-09-02 05185070 04521080... (more)
    Building 332 South East Sector, Bournemouth International Airport, Hurn, Christchurch, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ 2005-03-24
    IIF 54 - Director → ME
  • 26
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    - now 02536912
    BAESEMA LIMITED
    - 1999-02-22 02536912
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1998-12-08 ~ 2000-08-17
    IIF 76 - Director → ME
  • 27
    BELLE VUE SPEEDWAY 2017 LIMITED
    10600563
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CASSIDIAN CYBERSECURITY LIMITED
    - now 05432738
    KERCADO LIMITED
    - 2012-02-01 05432738
    Quadrant House Celtic Springs, Coedkernew, Newport, Wales
    Dissolved Corporate (20 parents)
    Officer
    2012-01-31 ~ 2014-10-17
    IIF 46 - Director → ME
  • 29
    CASSIDIAN HOLDINGS LIMITED
    - now 04167356
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED
    - 2010-11-26 04167356 04191036
    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 (24 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2014-07-22
    IIF 42 - Director → ME
  • 30
    CGA SANDOWN LIMITED
    - now 04354882
    CGA GOLF CENTRES LIMITED - 2004-04-01
    SPERO LIMITED - 2002-02-07
    Sandown Park Golf Centre, More Lane, Esher, Surrey
    Active Corporate (9 parents)
    Officer
    2010-12-16 ~ now
    IIF 18 - Director → ME
  • 31
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (261 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2014-09-30
    IIF 51 - Director → ME
  • 32
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-03-30 ~ 2025-04-05
    IIF 8 - LLP Member → ME
  • 33
    CHINA DELTA EXPORT LIMITED
    07200087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2015-09-05 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 44 - Director → ME
  • 34
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2009-03-16 ~ 2009-03-24
    IIF 7 - LLP Member → ME
    2009-09-30 ~ 2018-01-18
    IIF 10 - LLP Member → ME
  • 35
    CLUB 328 LIMITED
    - now 04748427 05185070... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-23
    Commencement of winding up on 2008-07-11
    Conclusion of winding up on 2013-06-13
    Dissolved on 2013-09-20
    NOWCHARM LIMITED
    - 2005-01-17 04748427
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-08-21 ~ 2005-05-01
    IIF 69 - Director → ME
  • 36
    CONCORD FILING PRODUCTS LIMITED
    - now 07121839
    Insolvency (Case 1) In administration
    Administration started on 2013-12-20 during the appointment or period of control
    Administration ended on 2014-12-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-22 during the appointment or period of control
    Dissolved on 2019-06-05 during the appointment or period of control
    CONCORD OFFICE SUPPLIES LIMITED
    - 2010-01-13 07121839
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 78 - Director → ME
  • 37
    CORE ENTERPRISE MANAGEMENT LIMITED
    06565984
    19 Northampton Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ 2013-02-26
    IIF 55 - Director → ME
  • 38
    CORE SPV1 LLP
    OC360075
    Todenham House, Todenham, Moreton-in-marsh, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 9 - LLP Member → ME
  • 39
    CORPORATE JET REALISATIONS LIMITED - now
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2009-09-29
    Commencement of winding up on 2009-11-25
    Conclusion of winding up on 2018-12-20
    Dissolved on 2019-06-05
    CORPORATE JET SERVICES LIMITED
    - 2007-11-26 04521080
    CLUB 328 LIMITED
    - 2005-01-17 04521080 05185070... (more)
    BOOKAJET OPERATIONS LIMITED
    - 2004-09-02 04521080 05185070
    OURJET LIMITED
    - 2003-07-01 04521080
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-11-28 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2002-11-28 during the appointment or period of control
    EVER 1892 LIMITED
    - 2002-11-20 04521080 04492320... (more)
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-11-13 ~ 2007-09-26
    IIF 52 - Director → ME
  • 40
    CURO CHARLOTTE HOUSE LLP
    OC368592 12939329
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 11 - LLP Member → ME
  • 41
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 12 - LLP Member → ME
  • 42
    DAVID LINLEY & CO LIMITED
    - now 01908943
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-08-27 ~ now
    IIF 26 - Director → ME
  • 43
    DAVID LINLEY HOLDINGS LIMITED
    - now 02185529
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-08-27 ~ now
    IIF 27 - Director → ME
  • 44
    ECLIPSE FILM PARTNERS NO. 20 LLP
    OC316627 OC316634... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 2 - LLP Member → ME
  • 45
    FAIRLINE HOLDCO LIMITED
    16339730
    Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED
    03505105
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (16 parents)
    Officer
    1999-10-21 ~ 2017-05-04
    IIF 73 - Director → ME
  • 47
    FAIRMILE INVESTORS LIMITED
    11074960
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FARNBOROUGH INTERNATIONAL LIMITED
    - now 01765250
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2025-02-28
    IIF 74 - Director → ME
  • 49
    GREAT BRITISH HAIR LIMITED
    10659086
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-16 ~ now
    IIF 20 - Director → ME
  • 50
    HAIRY BUSINESS LIMITED
    11290564
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 22 - Director → ME
  • 51
    JOLIADE LIMITED
    - now 05475739
    OLIADE LIMITED
    - 2005-06-24 05475739
    19/21 Swan Street, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    2005-06-08 ~ now
    IIF 14 - Director → ME
    2005-06-08 ~ 2007-06-22
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 52
    MANCHESTER HANDLING LIMITED
    - now 03785707
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-06-20 ~ 2007-07-12
    IIF 53 - Director → ME
  • 53
    ON AIR DINING LIMITED
    - now 09048793
    ON AIR DINING TOPCO LIMITED
    - 2016-06-09 09048793
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-08-22
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PARKSIDE SCHOOL TRADING COMPANY LIMITED
    09441239
    The Manor, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-28 ~ 2024-02-17
    IIF 84 - Has significant influence or control → OE
  • 55
    PARKSIDE SCHOOL TRUST
    - now 00667817
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-03-20 ~ now
    IIF 16 - Director → ME
  • 56
    QUAYSIDE CORPORATE SERVICES LIMITED
    - now 04105658
    QUAYSIDE INVESTMENTS LIMITED - 2004-09-15
    M&H FINANCE LIMITED - 2002-08-01
    2nd Floor Vigo House, 1-4 Vigo Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 63 - Director → ME
  • 57
    RASPBERRY ROCKET LIMITED
    11341923
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 71 - Director → ME
  • 58
    REYNIERS & CO (AEROSPACE & DEFENCE) LTD
    05010766
    Second Floor, Berkeley Square, House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ 2010-12-30
    IIF 66 - Director → ME
  • 59
    RIG (NUMBER 2) LIMITED
    04301983 04302154
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 47 - Director → ME
  • 60
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC
    - 2017-01-09 05059457
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 23 - Director → ME
  • 61
    SIERRA NEVADA UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Due to be dissolved on 2025-02-04
    328 GROUP LIMITED
    - 2015-02-25 06304477
    QUEST AVIATION SERVICES LIMITED
    - 2013-06-10 06304477
    MINMAR (853) LIMITED
    - 2007-08-30 06304477 06302150... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2007-08-21 ~ 2015-01-30
    IIF 60 - Director → ME
  • 62
    SO SUPPORTIVE LTD
    07708068
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 21 - Director → ME
  • 63
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    1998-12-16 ~ 2000-02-09
    IIF 72 - Director → ME
    2005-09-21 ~ 2009-10-01
    IIF 50 - Director → ME
  • 64
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED
    - 2004-06-01 02574887
    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
    Dissolved Corporate (46 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 15 - Director → ME
  • 65
    SPHEREA LTD - now
    RIG (NUMBER 1) LIMITED
    - 2014-12-31 04302154 04301983
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 48 - Director → ME
  • 66
    SPHEREA TEST & SERVICES LTD - now
    CASSIDIAN TEST & SERVICES LIMITED
    - 2014-12-31 04279438
    EADS TEST & SERVICES (UK) LIMITED
    - 2010-11-19 04279438 04656204... (more)
    RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
    RIG LIMITED - 2003-04-09
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 49 - Director → ME
  • 67
    THE BE COLLECTIVE LTD
    - now 06429202
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-17 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-01-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2014-04-16
    BE BY BRIGITTA SPINOCCHIA LTD.
    - 2008-12-09 06429202
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-17 ~ 2011-01-06
    IIF 43 - Director → ME
  • 68
    THE INVICTA FILM PARTNERSHIP NO.20, LLP
    OC307239 OC307241... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (124 parents)
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 6 - LLP Member → ME
  • 69
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243 OC307300... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 4 - LLP Member → ME
  • 70
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (73 parents)
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 3 - LLP Member → ME
  • 71
    THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP
    OC304325
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 1 - LLP Member → ME
  • 72
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2002-01-21 ~ 2008-07-29
    IIF 68 - Director → ME
  • 73
    YARD LIMITED
    - now 02597103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2014-11-15
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-05-21 ~ 2001-01-31
    IIF 75 - Director → ME
  • 74
    ZEUS FILMS LLP
    OC301879
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-03-25 ~ 2025-04-05
    IIF 5 - LLP Member → ME
  • 75
    ZHENG GROUP LIMITED
    10599430
    264 Banbury Road, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-19 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.