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

Casiraghi, Marco

    Related profiles found in government register
  • Casiraghi, Marco
    Italian director born in September 1947

    Resident in Monaco

    Registered addresses and corresponding companies
    • Hangar E6, Fairoaks Airport, Chobham, GU24 8HU, United Kingdom

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

      IIF 2
    • One, St Peters Square, Manchester, M2 3DE

      IIF 3 IIF 4 IIF 5
    • Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

      IIF 6
    • West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

      IIF 7
  • Casiraghi, Marco
    Italian born in September 1947

    Registered addresses and corresponding companies
    • Flat 10, Riverview, Shepperton, Middlesex, TW17 8JJ

      IIF 8
  • Casiraghi, Marco
    Italian chief executive born in September 1947

    Registered addresses and corresponding companies
    • Via Bandello N.8, Milan, FOREIGN, Italy

      IIF 9
  • Mr Marco Casiraghi
    Italian born in September 1947

    Resident in Monaco

    Registered addresses and corresponding companies
    • Hangar E6, Fairoaks Airport, Chobham, GU24 8HU, United Kingdom

      IIF 10
    • Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 11
    • West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    PAPER INDUSTRIES TOPCO LIMITED - 2020-02-07
    Unit 4 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 6 - director → ME
Ceased 8
  • 1
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-11-30
    IIF 8 - director → ME
  • 2
    C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-13 ~ 2019-05-07
    IIF 3 - director → ME
  • 3
    57a The Broadway, Leigh-on-sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    5,932,599 GBP2023-12-31
    Officer
    2002-04-15 ~ 2003-09-30
    IIF 9 - director → ME
  • 4
    NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED - 2017-05-16
    C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2019-05-07
    IIF 5 - director → ME
  • 5
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Corporate (3 parents)
    Total liabilities (Company account)
    644,332 GBP2023-12-31
    Officer
    2024-01-29 ~ 2024-11-06
    IIF 1 - director → ME
    Person with significant control
    2024-01-29 ~ 2024-11-06
    IIF 10 - Has significant influence or control OE
  • 6
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-13 ~ 2018-06-01
    IIF 4 - director → ME
  • 7
    West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Corporate (3 parents)
    Officer
    2024-02-05 ~ 2024-11-06
    IIF 7 - director → ME
    Person with significant control
    2024-02-05 ~ 2024-11-06
    IIF 12 - Has significant influence or control OE
  • 8
    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
    2024-01-29 ~ 2024-11-06
    IIF 2 - director → ME
    Person with significant control
    2024-01-29 ~ 2024-11-06
    IIF 11 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.