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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Casiraghi, Marco

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

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

      IIF 1
  • Casiraghi, Marco
    Italian director born in September 1947

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Hangar E6, Fairoaks Airport, Chobham, GU24 8HU, United Kingdom

      IIF 2

    • icon of address Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 3

    • icon of address One, St Peters Square, Manchester, M2 3DE

      IIF 4 IIF 5 IIF 6

    • icon of address West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

      IIF 7
  • Casiraghi, Marco
    Italian born in September 1947

    Registered addresses and corresponding companies

    • icon of address Flat 10, Riverview, Shepperton, Middlesex, TW17 8JJ

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Hangar E6, Fairoaks Airport, Chobham, GU24 8HU, United Kingdom

      IIF 10

    • icon of address Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 11

    • icon of address 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
    icon of address Unit 4 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    icon of address United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-11-30
    IIF 8 - Director → ME
  • 2
    icon of address C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2019-05-07
    IIF 4 - Director → ME
  • 3
    icon of address 57a The Broadway, Leigh-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    5,932,599 GBP2023-12-31
    Officer
    icon of calendar 2002-04-15 ~ 2003-09-30
    IIF 9 - Director → ME
  • 4
    NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED - 2017-05-16
    icon of address C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-11 ~ 2019-05-07
    IIF 6 - Director → ME
  • 5
    icon of address Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Total liabilities (Company account)
    644,332 GBP2024-12-31
    Officer
    icon of calendar 2024-01-29 ~ 2024-11-06
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ 2024-11-06
    IIF 10 - Has significant influence or control → OE
  • 6
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2018-06-01
    IIF 5 - Director → ME
  • 7
    icon of address West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Total liabilities (Company account)
    9,549,123 GBP2024-12-31
    Officer
    icon of calendar 2024-02-05 ~ 2024-11-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-11-06
    IIF 12 - Has significant influence or control → OE
  • 8
    STINGERS LIMITED - 2006-09-06
    PHCO20 LIMITED - 2003-03-18
    GLOUCESTER AIR LIMITED - 2011-04-01
    icon of address Hangar 1, J Site, Kemble Aerodrome, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,540,441 GBP2024-12-31
    Officer
    icon of calendar 2024-01-29 ~ 2024-11-06
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ 2024-11-06
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.