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 Patrick Joseph Albert Hansen

    Related profiles found in government register
  • Mr Patrick Joseph Albert Hansen
    Luxembourger born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 64 Baker Street, London, W1U 7GB

      IIF 1

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom

      IIF 2

    • The Officers' Mess, Duxford, Royston Road, Cambridge, CB22 4QH, United Kingdom

      IIF 3

    • Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 4

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ

      IIF 5 IIF 6

    • Stapleford Airport, Stapleford Tawney, Romford, RM4 1SJ, England

      IIF 7

    • West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

      IIF 8
  • Hansen, Patrick Joseph Albert
    Luxembourger commercial director born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 35a, Avenue John F Kennedy, L-1855, Luxembourg

      IIF 9
  • Hansen, Patrick Joseph Albert
    Luxembourger company director born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 79, Wayland Avenue, Brighton, BN1 5JL, England

      IIF 10

    • Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 11

    • Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA

      IIF 12
  • Hansen, Patrick Joseph Albert
    Luxembourger director born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • The Officers' Mess, Duxford, Royston Road, Cambridge, CB22 4QH, United Kingdom

      IIF 13

    • First Floor, Rosalind Franklin House, Fordham Road, Newmarket, Suffolk, CB8 7XN, United Kingdom

      IIF 14

    • Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ

      IIF 15

    • West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

      IIF 16
  • Hansen, Patrick Joseph Albert
    Luxembourger durector born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ

      IIF 17
  • Hansen, Patrick Joseph Albert
    Luxembourger employee born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 35a Blvd Kennedy, Luxembourg, L1855, Luxembourg

      IIF 18
  • Hansen, Patrick Joseph Albert
    Luxembourger none born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 19
  • Mr Patrick Hansen
    Luxembourger born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW

      IIF 20
  • Hansen, Patrick Joseph Albert
    Luxembourg business consultant born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 21
  • Hansen, Patrick
    Luxembourger director born in October 1972

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW

      IIF 22

    • West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    YRRET LIMITED - 2009-09-22
    HS 441 LIMITED - 2007-12-07
    Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-04 ~ now
    IIF 12 - director → ME
  • 2
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 21 - director → ME
  • 3
    The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -415,604 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,506 GBP2017-04-19
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    Stapleford Airport, Stapleford Tawney, Romford, England
    Corporate (4 parents)
    Equity (Company account)
    -10,151 GBP2022-12-31
    Person with significant control
    2017-10-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    Mr Gordon Husbands, The Old School House, 4 Scholars Row, Barnham, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 9 - director → ME
  • 7
    Refer To Parent Registry, Luxembourg
    Corporate (3 parents)
    Officer
    2011-09-15 ~ now
    IIF 18 - director → ME
  • 8
    EXECUJET SHARED SERVICES LIMITED - 2018-04-07
    The Officers' Mess Duxford, Royston Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    400,141 GBP2023-12-31
    Person with significant control
    2017-10-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Corporate (3 parents)
    Total liabilities (Company account)
    644,332 GBP2023-12-31
    Officer
    2017-09-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Corporate (3 parents)
    Officer
    2021-02-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    GLOUCESTER AIR LIMITED - 2011-04-01
    STINGERS LIMITED - 2006-09-06
    PHCO20 LIMITED - 2003-03-18
    Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2021-02-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    SUNDERS CONSULTING SERVICES LIMITED - 2008-06-02
    SET-TRACKS LIMITED - 1999-09-27
    64 Baker Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,545 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    79 Wayland Avenue, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -328,134 GBP2023-12-31
    Officer
    2014-11-12 ~ 2023-10-11
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-19
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    Stapleford Airport, Stapleford Tawney, Romford, England
    Corporate (4 parents)
    Equity (Company account)
    -10,151 GBP2022-12-31
    Officer
    2017-11-08 ~ 2020-01-08
    IIF 14 - director → ME
  • 3
    EXECUTIVE AVIATION GROUP PLC - 2005-10-12
    Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2014-05-07 ~ 2024-11-15
    IIF 17 - director → ME
  • 4
    LONDON EXECUTIVE AVIATION (CHARTER) LIMITED - 1995-11-15
    Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex
    Corporate (6 parents)
    Equity (Company account)
    -2,017 GBP2023-12-31
    Officer
    2014-05-07 ~ 2019-07-31
    IIF 15 - director → ME
  • 5
    EXECUJET SHARED SERVICES LIMITED - 2018-04-07
    The Officers' Mess Duxford, Royston Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    400,141 GBP2023-12-31
    Officer
    2017-11-08 ~ 2024-10-25
    IIF 13 - director → ME
  • 6
    West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Corporate (3 parents)
    Officer
    2017-09-11 ~ 2017-10-11
    IIF 23 - director → ME
  • 7
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,569,895 GBP2023-09-30
    Officer
    2011-08-04 ~ 2025-03-03
    IIF 19 - director → ME

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