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

Leighton, Simon Leslie

    Related profiles found in government register
  • Leighton, Simon Leslie
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 1
  • Leighton, Simon Leslie
    British head of business development - civil aviation born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Thales Uk Ltd, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom

      IIF 2
  • Leighton, Simon Leslie
    British senior airline manager born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • High Croft, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA, United Kingdom

      IIF 3
  • Mr Simon Leslie Leighton
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 28, 28 Caffyn Place, Broadbridge Heath, Horsham, West Sussex, RH12 3XH, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    28 28 Caffyn Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2013-09-25 ~ 2017-01-09
    IIF 2 - Director → ME
  • 2
    AVISON AVIATION CONSULTING LTD - 2015-03-09
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,029 GBP2017-06-30
    Officer
    2017-10-17 ~ 2019-01-18
    IIF 1 - Director → ME

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