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
Mitchard, David John
Mitchard, David John
British born in December 1965Resident in England
Registered addresses and corresponding companiesMitchard, David John
British company director born in December 1965Resident in England
Registered addresses and corresponding companiesMitchard, David John
British director born in December 1965Resident in England
Registered addresses and corresponding companiesMitchard, David John
British managing director born in December 1965Registered addresses and corresponding companies
IIF 18
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
Mr David John Mitchard
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 19 Ashtree House, Appleshaw, Andover, SP11 9AA, England
David Mitchard
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Ashtree House, Appleshaw, Andover, SP11 9AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Ashtree House, Appleshaw, Andover, United KingdomDissolved Corporate (1 parent)Equity (Company account)21,025 GBP2017-02-28Officer
2016-10-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 Ashtree House, Appleshaw, Andover, EnglandActive Corporate (2 parents)Equity (Company account)144,069 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2025-01-21 ~ nowIIF 2 - Director → ME
- 4SONDREL (HOLDINGS) LTD - 2022-09-13SONDREL (HOLDINGS) PLC - 2024-08-27 33 Great Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-06-17 ~ nowIIF 3 - Director → ME
Ceased
14
- 1ROMANYSTREAM LIMITED - 2007-07-31 Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (16 parents)Officer 2008-03-20 ~ 2015-02-25IIF 18 - Director → ME
- 2BAE SYSTEMS LIMITED - 2000-05-05NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01BAE SYSTEMS-IFS LTD - 2003-05-18WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21IFS DEFENCE LIMITED - 2014-01-06 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)Officer 2017-02-13 ~ 2022-09-30IIF 8 - Director → ME
- 3DRYDALE LIMITED - 2000-03-22ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17AMS OVERSEAS LIMITED - 2006-09-22 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Officer 2017-02-13 ~ 2022-09-30IIF 10 - Director → ME
- 4ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07AMS LIMITED - 2005-04-29LEDGEMOOR LIMITED - 1998-03-05GEC-MARCONI RDS LIMITED - 1999-01-11 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2017-02-13 ~ 2022-09-30IIF 13 - Director → ME
- 5MARCONI RADAR PROJECTS LIMITED - 1995-08-11ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29MARCONI RADAR PROJECTS LIMITED - 2003-09-29AMS PROJECT SERVICES LIMITED - 2005-07-29 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2017-02-13 ~ 2022-09-30IIF 9 - Director → ME
- 6BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2017-02-13 ~ 2022-11-17IIF 11 - Director → ME
- 7AV SEAWORK LIMITED - 1998-04-23BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02BIDGALLANT LIMITED - 1987-07-06BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30VT SERVICES LIMITED - 2003-10-07 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2017-02-13 ~ 2022-09-30IIF 4 - Director → ME
- 8BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01BVT SURFACE FLEET LIMITED - 2009-10-30 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2017-02-13 ~ 2022-09-30IIF 12 - Director → ME
- 9BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30VT MARITIME AFFAIRS LIMITED - 2008-07-01BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02 C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2017-02-13 ~ 2022-09-30IIF 6 - Director → ME
- 10FLEET SUPPORT LIMITED - 2008-07-01BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30 C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2017-02-13 ~ 2022-09-30IIF 5 - Director → ME
- 11CROSSLINK TECHNOLOGY LIMITED - 2005-09-06CUMMING CONSULTANTS LIMITED - 2009-03-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,836 GBP2019-12-31Officer 2020-08-19 ~ 2022-09-30IIF 17 - Director → ME
- 12 Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, EnglandActive Corporate (8 parents)Officer 2021-03-24 ~ 2022-11-22IIF 7 - Director → ME
- 13
TECHMODAL LIMITED
- nowFOURSQUARES OPERATIONS LIMITED - 2007-05-30 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,984,547 GBP2019-01-01 ~ 2019-12-31Officer 2020-08-19 ~ 2022-10-06IIF 15 - Director → ME - 14 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2020-08-19 ~ 2022-09-30IIF 16 - Director → ME
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