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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

Kumar, Satish

    Related profiles found in government register
  • Kumar, Satish

    Registered addresses and corresponding companies
    • 04346683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 9, Tring Avenue, Ealing, W5 3QA, United Kingdom

      IIF 2
    • 9, Tring Avenue, London, W5 3QA, England

      IIF 3
    • 9, Tring Avenue, London, W5 3QA, United Kingdom

      IIF 4 IIF 5
    • Hollybush House, Hollybush Lane, Denham, Uxbridge, UB9 4HH, England

      IIF 6 IIF 7
  • Kumar, Satish
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 9, Tring Avenue, London, W5 3QA

      IIF 8
  • Kumar, Satish
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Satish
    British businessman born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 9, Tring Avenue, London, W5 3QA, United Kingdom

      IIF 17
  • Kumar, Satish
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 9 Tring Avenue, Ealing, London, W5 3QA

      IIF 18
    • 9, Tring Avenue, London, W5 3QA

      IIF 19
    • 9, Tring Avenue, London, W5 3QA, England

      IIF 20
    • 9, Tring Avenue, London, W5 3QA, United Kingdom

      IIF 21
    • 9, Tring Avenue, London, W53QA, United Kingdom

      IIF 22
  • Kumar, Satish
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Tring Avenue, Ealing, W5 3QA, United Kingdom

      IIF 23 IIF 24
    • Hollybush House, Hollybush Lane, Denham, Uxbridge, UB9 4HH, England

      IIF 25
  • Mr Satish Kumar
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Satish Kumar
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Tring Avenue, Ealing, W5 3QA, United Kingdom

      IIF 35
    • Hollybush House, Hollybush Lane, Denham, Uxbridge, UB9 4HH, England

      IIF 36
child relation
Offspring entities and appointments 19
  • 1
    AEROAIR LTD
    - now 01796547 07747210
    KRISLAN TRAVEL LIMITED
    - 2023-07-19 01796547
    MOUFLON TRAVEL LIMITED - 1985-01-24
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2022-12-01 ~ now
    IIF 15 - Director → ME
    2022-12-01 ~ now
    IIF 6 - Secretary → ME
  • 2
    ATLASAIR LIMITED
    07634433 14468905
    9 Tring Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 17 - Director → ME
    2011-05-16 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ATLASAIR LTD
    14468905 07634433
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2022-11-08 ~ now
    IIF 11 - Director → ME
    2022-11-08 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    AVION GROUP LTD
    12611410
    29 Hartington Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ 2023-10-01
    IIF 21 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-10-01
    IIF 30 - Ownership of shares – 75% or more OE
  • 5
    CHELSEA KNIGHT LTD
    09873637
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 7 - Secretary → ME
  • 6
    CRUISELINES LTD
    07013039
    9 Tring Avenue, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 7
    DEFINITELY DISHY LTD
    10346356 07897331
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 23 - Director → ME
    2016-08-25 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    EMPIRE GROUP LTD
    08860801 15604941
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 32 - Has significant influence or control OE
  • 9
    EMPIRE GROUP WORLDWIDE LTD
    07143295
    9 Tring Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GOLDCREST LIMITED
    05739458
    Empire Services, 9 Tring Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2015-10-01
    IIF 8 - Director → ME
  • 11
    GREEN GEM LTD
    10279834 07811963
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2016-07-15 ~ now
    IIF 24 - Director → ME
  • 12
    GREENGEM LIMITED
    07811963 10279834
    C/o Mr S Kumar, 9 Tring Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    J9 FOOTBALL LTD - now
    GLOBEAIR LIMITED
    - 2025-10-29 15547084 07755111
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ 2025-10-01
    IIF 25 - Director → ME
    Person with significant control
    2024-03-07 ~ 2025-10-01
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 14
    MAYCREST LTD
    11776346
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2019-01-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 15
    MEGACOM LIMITED
    04346683 15668486
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2018-07-02 ~ 2020-02-26
    IIF 19 - Director → ME
    2025-12-05 ~ now
    IIF 14 - Director → ME
    2020-02-28 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 31 - Has significant influence or control OE
  • 16
    PARI MILANO LIMITED
    05800134
    C/o Empire Services, 24 Station Parade, Ealing, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 17
    THE CROWN GROUP OF COMPANIES LTD - now
    THE CROWN GROUP WORLDWIDE LTD
    - 2014-10-24 07071236
    9 Tring Avenue, London
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-08-31
    IIF 12 - Director → ME
  • 18
    TRAVELAIR LIMITED
    07584783 06346750
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2021-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 19
    TRAVELINES LIMITED
    07584693 04934924
    Hollybush House Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2012-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 33 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.