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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

child relation
Offspring entities and appointments 38
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    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
    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
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2006-11-13 ~ 2013-12-31
    IIF 5 - Director → ME
  • 4
    AVRO AVIATION LIMITED
    03137129
    Dissolved Corporate (35 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 5
    AVRO LIMITED
    - now 01779584
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    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
    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
    Dissolved Corporate (32 parents)
    Officer
    2001-08-01 ~ 2004-10-18
    IIF 38 - Director → ME
  • 8
    COWDRAY PARK POLO CLUB LIMITED
    06375911
    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
    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
    Active Corporate (17 parents)
    Officer
    2012-08-23 ~ 2013-12-31
    IIF 4 - Director → ME
  • 11
    MH AVIATION TRANSPORT LIMITED
    - now 01190110
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    Dissolved Corporate (23 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 12
    MONARCH 2011 LIMITED
    07779279
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 13
    MONARCH AIRCRAFT ENGINEERING LIMITED
    - now 00902230
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-10-30
    IIF 1 - Director → ME
  • 14
    MONARCH AIRLINES LEASING LIMITED
    - now 02197252
    LASTGRANGE LIMITED - 1987-12-11
    Dissolved Corporate (22 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 15
    MONARCH AIRLINES LIMITED
    00907593
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 16
    MONARCH GROUP MANAGEMENT LIMITED
    - now 02546316
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Dissolved Corporate (21 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 32 - Director → ME
  • 17
    MONARCH HOLDINGS LIMITED
    - now 01165001
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2014-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 18
    MONARCH HOLIDAYS LIMITED
    - now 02098654
    COSMOS HOLIDAYS LIMITED
    - 2017-03-17 02098654
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    MONARCH TECHNICAL SUPPORT LIMITED
    - now 02671516
    PLUMBLEY LIMITED - 1991-12-30
    Dissolved Corporate (22 parents)
    Officer
    2015-06-01 ~ 2016-11-03
    IIF 31 - Director → ME
  • 20
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    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
    Active Corporate (41 parents)
    Officer
    2011-06-10 ~ 2013-12-31
    IIF 2 - Director → ME
  • 22
    PEOPLE 1ST
    - now 02557730
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Dissolved Corporate (75 parents, 3 offsprings)
    Officer
    2015-02-10 ~ 2017-10-02
    IIF 26 - Director → ME
  • 23
    SAGA FLIGHTS.COM LIMITED
    03921402
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2003-07-31
    IIF 40 - Director → ME
  • 24
    SHELFCO 2017 LIMITED
    10980785 11351321... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 25
    SOMEWHERE2STAY LIMITED
    - now 02083982
    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
    Dissolved Corporate (22 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 26
    SWAFFIELD & LOW SERVICES LIMITED
    14957717
    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
    Active Corporate (68 parents)
    Officer
    2001-08-08 ~ 2005-03-31
    IIF 41 - Director → ME
  • 28
    THE FOUNDATION FOR THEOSOPHICAL STUDIES
    02748983
    Active Corporate (64 parents)
    Officer
    2026-05-26 ~ now
    IIF 30 - Director → ME
  • 29
    THE HURLINGHAM POLO ASSOCIATION
    05049372
    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
    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
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 21 - Director → ME
  • 32
    UNIVERSAL PARTNERS FX LTD
    10674030
    Active Corporate (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 29 - Director → ME
  • 33
    VIRGIN AVIATION TM LIMITED
    08865672
    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
    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
    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
    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
    Active Corporate (31 parents)
    Officer
    2018-10-31 ~ 2024-06-24
    IIF 37 - Director → ME
  • 38
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03209355... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    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.