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.
Maynard, Roger Paul
Maynard, Roger Paul
British airline management born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Maynard, Roger Paul
British airline manager born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Waterside, Po Box 365, Harmondsworth, UB7 0GB, England
Maynard, Roger Paul
British company director born in February 1943Resident in United Kingdom
Registered addresses and corresponding companiesMaynard, Roger Paul
British consultant born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 43, Rosebank, Holyport Road Fulham, London, SW6 6LQ, United Kingdom
Maynard, Roger Paul
British director of investments & all born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43 Rosebank, Holyport Road, Fulham, SW6 6LQ
Maynard, Roger Paul
British senior manager born in February 1943Resident in United Kingdom
Registered addresses and corresponding companiesMaynard, Roger Paul
British snr manager born in February 1943Resident in United Kingdom
Registered addresses and corresponding companiesMaynard, Roger Paul
British consultant born in February 1943Resident in England
Registered addresses and corresponding companiesMr Roger Paul Maynard
British born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 21 43, Rosebank, Holyport Road Fulham, London, SW6 6LQ
- 1 43 Rosebank, Holyport Road Fulham, LondonDissolved corporate (2 parents)Equity (Company account)-3,869 GBP2017-03-31Officer
2013-03-14 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
ROSEBANK WHARF LIMITED
- nowFORSTERS SHELFCO 38 LIMITED - 2000-03-09 3rd Floor 114a Cromwell Road, London, United KingdomCorporate (6 parents)Equity (Company account)69,423 GBP2023-12-31Officer 2002-10-21 ~ nowIIF 1 - director → ME
- 1 Waterside, Haa1, Harmondsworth, EnglandCorporate (10 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2018-10-15 ~ 2023-01-24IIF 16 - director → ME
- 2BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11FLEETSHIRE LIMITED - 1988-05-13 Waterside, Haa1, Harmondsworth, EnglandCorporate (7 parents)Equity (Company account)-312,839 GBP2022-03-31Officer 2019-07-01 ~ 2023-06-30IIF 20 - director → ME 2005-04-26 ~ 2010-07-07IIF 15 - director → ME
- 3
BA CITYFLYER LIMITED
- nowCITYFLYER EXPRESS LIMITED - 2008-02-06EUROWORLD AIRWAYS LIMITED - 1992-01-24 Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (9 parents)Officer 2007-03-05 ~ 2010-12-13IIF 2 - director → ME - 4 Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (3 parents)Officer 2007-08-20 ~ 2010-12-16IIF 7 - director → ME
- 5 Whitelocke House, 2-4 Lampton, Road, Hounslow, MiddlesexDissolved corporate (4 parents)Officer 2006-12-19 ~ 2009-12-15IIF 10 - director → ME
- 6 Whitelocke House, 2-4 Lampton, Road, Hounslow, MiddlesexDissolved corporate (4 parents)Officer 2006-12-19 ~ 2009-12-15IIF 11 - director → ME
- 7DIPLEMA 311 LIMITED - 1996-01-31 Waterside, Haa1, Harmondsworth, EnglandCorporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-03-27 ~ 2023-09-01IIF 17 - director → ME 2006-09-01 ~ 2009-12-15IIF 13 - director → ME
- 8AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21 Waterside, Haa1, Harmondsworth, EnglandCorporate (23 parents, 9 offsprings)Equity (Company account)0 GBP2022-03-31Officer 2018-10-15 ~ 2023-01-24IIF 19 - director → ME 2005-04-01 ~ 2009-12-15IIF 14 - director → ME
- 9
FLYBE LEASING LIMITED
- nowBA CONNECT LIMITED - 2007-07-10BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01BRYMON AIRWAYS LIMITED - 2002-03-28BRYMON AVIATION LIMITED - 1993-07-30 New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (2 parents)Officer 2002-04-10 ~ 2007-03-05IIF 3 - director → ME - 10 Waterside, Haa1, Harmondsworth, EnglandCorporate (14 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2020-10-01 ~ 2023-01-24IIF 18 - director → ME
- 11
OPODO LIMITED
- nowONLINE TRAVEL PORTAL LIMITED - 2001-07-13 12 Hammersmith Grove, London, EnglandCorporate (3 parents)Officer 2002-08-02 ~ 2004-07-01IIF 9 - director → ME - 12 10 Bourke Road, Mascot, Nsw 2020, AustraliaCorporate (10 parents)Officer 1993-03-10 ~ 2004-09-08IIF 4 - director → ME
- 13SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29 Waterside, Po Box 365, HarmondsworthDissolved corporate (4 parents)Officer 2002-05-08 ~ 2003-11-25IIF 6 - director → ME
- 14
TESCO RED (GP) LIMITED
- nowKSAU LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2006-12-20 ~ 2009-12-15IIF 12 - director → ME - 15BRYMON AIRWAYS LIMITED - 2004-03-16BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28PLIMSOLL LINE LIMITED(THE) - 2001-08-17HERBSTORE LIMITED - 1986-04-22 Waterside, Po Box 365, HarmondsworthDissolved corporate (3 parents)Officer 2000-11-23 ~ 2002-04-10IIF 5 - director → ME
