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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Boyle

    Related profiles found in government register
  • Mr Robert Boyle
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warren Side, Maidenhead Road, Wokingham, RG40 5RJ, England

      IIF 1
  • Boyle, Robert
    British airline manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside, Po Box 365, Harmondsworth, UB7 0GB, England

      IIF 2 IIF 3

    • icon of address Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

      IIF 4
  • Boyle, Robert
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warren Side, Maidenhead Road, Wokingham, RG40 5RJ, England

      IIF 5
  • Boyle, Robert
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farnborough Airport, Ively Road, Farnborough, Hampshire, GU14 6XA, England

      IIF 6
  • Boyle, Robert
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address International Airlines Group, 2 World Business Centre, London Heathrow Airport, Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom

      IIF 7
  • Boyle, Robert
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside, Po Box 365, Speedbird Way, Harmondsworth, Middlesex, UB7 0GB, United Kingdom

      IIF 8
  • Boyle, Robert
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Sanctuary 23, Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 9
  • Boyle, Robert
    British airline manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyle, Robert
    British gm network planning born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU

      IIF 17
  • Boyle, Robert
    British manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside, Po Box 365, Harmondsworth, UB7 0GB, England

      IIF 18

    • icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Warren Side, Maidenhead Road, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    695,644 GBP2025-03-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    icon of address Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,398,211 GBP2024-09-30
    Officer
    icon of calendar 2003-04-22 ~ 2005-07-13
    IIF 15 - Director → ME
  • 2
    PHANSTAMP LIMITED - 1988-07-20
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2019-05-31
    IIF 2 - Director → ME
  • 3
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2010-12-13
    IIF 10 - Director → ME
    icon of calendar 1999-11-05 ~ 2005-09-09
    IIF 16 - Director → ME
  • 4
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2010-12-16
    IIF 18 - Director → ME
    icon of calendar 2016-04-15 ~ 2017-12-20
    IIF 3 - Director → ME
  • 5
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2010-12-15
    IIF 12 - Director → ME
  • 6
    icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2010-12-31
    IIF 19 - Director → ME
  • 7
    icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2010-12-31
    IIF 20 - Director → ME
  • 8
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2002-09-04 ~ 2010-12-31
    IIF 17 - Director → ME
  • 9
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-01-03 ~ 2019-06-21
    IIF 8 - Director → ME
  • 10
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2007-03-05
    IIF 14 - Director → ME
  • 11
    ENLINE LIMITED - 2017-04-08
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-02-21 ~ 2019-06-21
    IIF 4 - Director → ME
  • 12
    icon of address Farnborough Airport, Ively Road, Farnborough, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,059,266 GBP2023-03-31
    Officer
    icon of calendar 2021-08-25 ~ 2023-04-13
    IIF 6 - Director → ME
  • 13
    IAG (GROUP) UK LIMITED - 2012-07-23
    icon of address Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2019-05-31
    IIF 7 - Director → ME
  • 14
    LUMINA LEARNING LLP - 2019-03-19
    LUCID DEVELOPMENT LLP - 2012-04-13
    icon of address Alderwick James & Co, 4 The Sanctuary 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,551,273 GBP2020-03-31
    Officer
    icon of calendar 2011-11-01 ~ 2022-07-30
    IIF 9 - LLP Member → ME
  • 15
    BOOSTMAXI LIMITED - 1996-02-05
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-15
    IIF 11 - Director → ME
  • 16
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-04-10
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.