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

Boyle, Robert

    Related profiles found in government register
  • Boyle, Robert
    British airline manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, England

      IIF 1 IIF 2

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

      IIF 3
  • Boyle, Robert
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Warren Side, Maidenhead Road, Wokingham, RG40 5RJ, England

      IIF 4
  • Boyle, Robert
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Farnborough Airport, Ively Road, Farnborough, Hampshire, GU14 6XA, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Boyle, Robert
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Boyle, Robert
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 16
  • Boyle, Robert
    British manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, England

      IIF 17

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

      IIF 18 IIF 19
  • Mr Robert Boyle
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Warren Side, Maidenhead Road, Wokingham, RG40 5RJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    Warren Side, Maidenhead Road, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    591,097 GBP2024-03-31
    Officer
    2020-07-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,335,986 GBP2023-09-30
    Officer
    2003-04-22 ~ 2005-07-13
    IIF 14 - director → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-15 ~ 2019-05-31
    IIF 1 - director → ME
  • 3
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    2007-03-05 ~ 2010-12-13
    IIF 9 - director → ME
    1999-11-05 ~ 2005-09-09
    IIF 15 - director → ME
  • 4
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-15 ~ 2017-12-20
    IIF 2 - director → ME
    2007-08-20 ~ 2010-12-16
    IIF 17 - director → ME
  • 5
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2010-12-15
    IIF 11 - director → ME
  • 6
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2010-12-31
    IIF 18 - director → ME
  • 7
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2010-12-31
    IIF 19 - director → ME
  • 8
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2002-09-04 ~ 2010-12-31
    IIF 16 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2019-01-03 ~ 2019-06-21
    IIF 7 - 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
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ 2007-03-05
    IIF 13 - director → ME
  • 11
    ENLINE LIMITED - 2017-04-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-21 ~ 2019-06-21
    IIF 3 - director → ME
  • 12
    Farnborough Airport, Ively Road, Farnborough, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,059,266 GBP2023-03-31
    Officer
    2021-08-25 ~ 2023-04-13
    IIF 5 - director → ME
  • 13
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2019-05-31
    IIF 6 - director → ME
  • 14
    LUMINA LEARNING LLP - 2019-03-19
    LUCID DEVELOPMENT LLP - 2012-04-13
    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
    2011-11-01 ~ 2022-07-30
    IIF 8 - llp-member → ME
  • 15
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2009-10-01 ~ 2010-12-15
    IIF 10 - 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
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2001-08-20 ~ 2002-04-10
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.