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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

Swaffield, Andrew John

    Related profiles found in government register
  • Swaffield, Andrew John
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 1

    • Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY

      IIF 5

    • 15, Canada Square, Canada Wharf, London, E14 5GL

      IIF 6

    • 15 Canada Square, Canary Wharf, London

      IIF 7

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14

    • 15, Canada Square, London, E14 5GL

      IIF 15 IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17

    • 30, Park Street, London, SE1 9EQ, England

      IIF 18 IIF 19

    • 50, Gloucester Place, London, W1U 8EA

      IIF 20

    • 50, Gloucester Place, London, W1U 8EA, United Kingdom

      IIF 21

    • 66, Porchester Road, London, W2 6ET, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Hospitality House, 11 - 59 High Road, London, N2 8AB

      IIF 26

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 27

    • The Battleship Building, Harrow Road, London, W2 6NB, England

      IIF 28

    • The South Quay Building, 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom

      IIF 29

    • Theosophical Society, 50 Gloucester Place, London, W1U 8EA

      IIF 30

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 31 IIF 32

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

      IIF 33

    • Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex, GU29 0AQ

      IIF 34 IIF 35

    • 7 The Close, Norfolk, Norwich, NR1 4DJ, United Kingdom

      IIF 36
  • Swaffield, Andrew John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66, Porchester Road, London, United Kingdom, W2 6ET, United Kingdom

      IIF 37
  • Swaffield, Andrew
    British born in September 1967

    Registered addresses and corresponding companies

    • 44 Glynswood, Camberley, Surrey, GU15 1HU

      IIF 38 IIF 39

    • Heatherside Wood, 220 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 40 IIF 41
  • Mr Andrew John Swaffield
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • 7 The Close, Norfolk, Norwich, NR1 4DJ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 38
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 19 - Director → ME
    2014-12-05 ~ 2017-10-02
    IIF 18 - Director → ME
  • 2
    ALCEDO CONSULTING SERVICES LTD
    10990438
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    THE MILEAGE COMPANY LIMITED
    - 2012-04-25 02260073 00574670
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2006-11-13 ~ 2013-12-31
    IIF 5 - Director → ME
  • 4
    AVRO AVIATION LIMITED
    03137129
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2020-10-09 during the appointment or period of control
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 5
    AVRO LIMITED
    - now 01779584
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 6
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2004-10-18
    IIF 39 - Director → ME
    2011-06-10 ~ 2013-12-31
    IIF 3 - Director → ME
  • 7
    BRITISH AIRWAYS TRAVEL SHOPS LIMITED
    - now 02524175
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
    HACKREMCO (NO.604) LIMITED - 1990-09-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (32 parents)
    Officer
    2001-08-01 ~ 2004-10-18
    IIF 38 - Director → ME
  • 8
    COWDRAY PARK POLO CLUB LIMITED
    06375911
    Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
    Active Corporate (32 parents)
    Officer
    2018-07-02 ~ 2018-11-30
    IIF 35 - Director → ME
    2021-05-22 ~ 2024-01-02
    IIF 34 - Director → ME
  • 9
    FIRST AVIATION LIMITED
    02783179
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    IAG LOYALTY LIMITED - now
    REMOTEREPORT TRADING LIMITED
    - 2020-01-06 02775089
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-08-23 ~ 2013-12-31
    IIF 4 - Director → ME
  • 11
    MH AVIATION TRANSPORT LIMITED
    - now 01190110
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 12
    MONARCH 2011 LIMITED
    07779279
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2020-09-28 during the appointment or period of control
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 13
    MONARCH AIRCRAFT ENGINEERING LIMITED
    - now 00902230
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-09
    Date of completion or termination of CVA on 2019-01-21
    Insolvency (Case 2) In administration
    Administration started on 2019-01-04
    Administration ended on 2025-01-08
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-10-30
    IIF 1 - Director → ME
  • 14
    MONARCH AIRLINES LEASING LIMITED
    - now 02197252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 15
    MONARCH AIRLINES LIMITED
    00907593
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 16
    MONARCH GROUP MANAGEMENT LIMITED
    - now 02546316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-19
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 32 - Director → ME
  • 17
    MONARCH HOLDINGS LIMITED
    - now 01165001
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2014-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 18
    MONARCH HOLIDAYS LIMITED
    - now 02098654
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    MONARCH TECHNICAL SUPPORT LIMITED
    - now 02671516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-25
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-01 ~ 2016-11-03
    IIF 31 - Director → ME
  • 20
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 21
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251 00554278
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-06-10 ~ 2013-12-31
    IIF 2 - Director → ME
  • 22
    PEOPLE 1ST
    - now 02557730
    Insolvency (Case 1) In administration
    Administration started on 2018-04-23
    Administration ended on 2018-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2021-08-04
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (75 parents, 3 offsprings)
    Officer
    2015-02-10 ~ 2017-10-02
    IIF 26 - Director → ME
  • 23
    SAGA FLIGHTS.COM LIMITED
    03921402
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2003-07-31
    IIF 40 - Director → ME
  • 24
    SHELFCO 2017 LIMITED
    10980785 11351321... (more)
    Prospect House Prospect Way, London Luton Airport, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 25
    SOMEWHERE2STAY LIMITED
    - now 02083982
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 26
    SWAFFIELD & LOW SERVICES LIMITED
    14957717
    7 The Close, Norfolk, Norwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE BERMUDA SOCIETY
    - now 02180483
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (68 parents)
    Officer
    2001-08-08 ~ 2005-03-31
    IIF 41 - Director → ME
  • 28
    THE FOUNDATION FOR THEOSOPHICAL STUDIES
    02748983
    Theosophical Society, 50 Gloucester Place, London
    Active Corporate (64 parents)
    Officer
    2026-05-26 ~ now
    IIF 30 - Director → ME
  • 29
    THE HURLINGHAM POLO ASSOCIATION
    05049372
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-11
    IIF 28 - Director → ME
  • 30
    THE THEOSOPHICAL PUBLISHING HOUSE LIMITED
    - now 03773560
    THEOSOPHICAL PUBLISHING HOUSE LIMITED - 1999-07-06
    50 Gloucester Place, London
    Active Corporate (13 parents)
    Officer
    2026-05-26 ~ now
    IIF 20 - Director → ME
  • 31
    THE THEOSOPHICAL SOCIETY IN ENGLAND AND WALES
    - now 09705732
    THE THEOSOPHICAL SOCIETY IN ENGLAND - 2023-06-21
    50 Gloucester Place, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 21 - Director → ME
  • 32
    UNIVERSAL PARTNERS FX LTD
    10674030
    Sierra Quebec Bravo 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 29 - Director → ME
  • 33
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-12-01 ~ 2023-08-31
    IIF 23 - Director → ME
  • 34
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-12-01 ~ 2023-08-31
    IIF 25 - Director → ME
  • 35
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2021-12-08 ~ 2023-08-31
    IIF 22 - Director → ME
  • 36
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2020-12-10 ~ 2023-08-31
    IIF 24 - Director → ME
  • 37
    VIRGIN RED LIMITED
    - now 11490861 09244958
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-10-31 ~ 2024-06-24
    IIF 37 - Director → ME
  • 38
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03209355... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2021-12-08
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.