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.
Charles, Gavin
Charles, Gavin
British chief finance officer born in July 1965Resident in England
Registered addresses and corresponding companiesCharles, Gavin
British finance director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
Heywood, Portsmouth Road, Cobham, Surrey, KT11 1BL
IIF 8 IIF 9 IIF 10 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 11 127 Ivor Court, Gloucester Place, London, NW1 6BT, England
IIF 12 IIF 13 IIF 14 (more) Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
Charles, Gavin
British accountant born in July 1965Registered addresses and corresponding companies
IIF 24 4 Fielding Gardens, Langley, Berkshire, SL3 7ED
Charles, Gavin
British finance director born in July 1965Registered addresses and corresponding companies
IIF 25 4 Fielding Gardens, Langley, Berkshire, SL3 7ED
Charles, Gavin
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) Heywood, Portsmouth Road, Cobham, Surrey, KT11 1BL
IIF 33 Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL, United Kingdom
IIF 34 Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP
IIF 35 127 Ivor Court, Gloucester Place, London, NW1 6BT, England
IIF 36 Heywood Portsmouth Road, Cobham, Surrey, KT11 1BL
- 1 Heywood, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer
2016-09-12 ~ dissolvedIIF 6 - Director → ME 2016-10-01 ~ dissolvedIIF 28 - Secretary → ME - 2 Heywood, Portsmouth Road, Cobham Surrey, United KingdomActive Corporate (6 parents)Officer 2017-07-27 ~ nowIIF 33 - Secretary → ME
- 3 Heywood, Portsmouth Road, Cobham, SurreyDissolved Corporate (5 parents)Officer 2016-10-01 ~ dissolvedIIF 30 - Secretary → ME
- 4AMERICAN COMMUNITY SCHOOLS FOUNDATION - 2005-02-09 Heywood Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2016-10-01 ~ dissolvedIIF 36 - Secretary → ME
- 5AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09 Heywood, Portsmouth Road, Cobham SurreyActive Corporate (11 parents, 3 offsprings)Officer 2016-10-01 ~ nowIIF 32 - Secretary → ME
- 6SOUNDVILLA LIMITED - 1999-03-17 Heywood, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2016-09-12 ~ dissolvedIIF 5 - Director → ME 2016-10-01 ~ dissolvedIIF 29 - Secretary → ME
- 7ACS INTERNATIONAL SCHOOLS LIMITED - 2005-02-09ACS 2004 LIMITED - 2004-12-03 Heywood, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2016-10-01 ~ dissolvedIIF 26 - Secretary → ME
- 8 Heywood, Portsmouth Road, Cobham, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2016-10-01 ~ dissolvedIIF 27 - Secretary → ME
- 9MAYFLOWER PROMOTIONS LIMITED - 2000-04-20 Heywood, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2016-10-01 ~ dissolvedIIF 31 - Secretary → ME
- 1AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09 Heywood, Portsmouth Road, Cobham SurreyActive Corporate (11 parents, 3 offsprings)Officer 2016-10-01 ~ 2017-09-13IIF 7 - Director → ME
- 2ACS SCHOOLS OVERSEAS LIMITED - 2011-03-23 127 Ivor Court Gloucester Place, London, EnglandActive Corporate (1 parent)Equity (Company account)23,371,497 GBP2024-07-31Officer 2016-09-12 ~ 2024-02-14IIF 11 - Director → ME 2016-10-01 ~ 2024-02-14IIF 35 - Secretary → ME
- 3
AIR PARTNER CHS LIMITED
- nowAIR PARTNER ENCLAVE LIMITED - 2020-11-30 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)Officer 2010-08-18 ~ 2014-04-30IIF 9 - Director → ME - 4AIR LONDON LIMITED - 2015-08-17AIR PARTNER LIMITED - 1999-01-06AIR CHARTER CENTRE LIMITED - 1998-01-23 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2010-08-24 ~ 2014-04-30IIF 4 - Director → ME
- 5 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (4 parents)Officer 2010-08-24 ~ 2014-04-30IIF 2 - Director → ME
- 6 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)Officer 2010-08-18 ~ 2014-04-30IIF 8 - Director → ME
- 7
AIR PARTNER LIMITED
- nowAIR PARTNER PLC - 2022-04-06AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (4 parents, 11 offsprings)Officer 2010-07-29 ~ 2014-04-30IIF 3 - Director → ME 2010-08-01 ~ 2010-09-30IIF 34 - Secretary → ME - 8AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (4 parents)Officer 2010-08-18 ~ 2014-04-30IIF 10 - Director → ME
- 9 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-03-15 ~ 2008-05-30IIF 23 - Director → ME
- 10 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomDissolved Corporate (4 parents)Officer 2010-08-24 ~ 2014-04-30IIF 1 - Director → ME
- 11 79 Manton Road, Earlstrees Industrial Estate, Corby, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2007-03-15 ~ 2008-05-30IIF 21 - Director → ME
- 12HAZEDOWN LIMITED - 1986-11-20 1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)95,000 GBP2017-03-31Officer 2007-03-15 ~ 2008-05-30IIF 22 - Director → ME
- 13 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (5 parents, 1 offspring)Officer 2007-03-15 ~ 2008-05-30IIF 14 - Director → ME
- 14 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-03-15 ~ 2008-05-30IIF 19 - Director → ME
- 15
PATISSERIE ONE LIMITED
- nowSUNTAN TRADING LIMITED - 2001-05-30 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-03-15 ~ 2008-05-30IIF 13 - Director → ME - 16LORDSAM LIMITED - 1979-12-31 Regent Mill Fir Street, Failsworth, ManchesterDissolved Corporate (3 parents)Officer 2006-03-22 ~ 2006-06-30IIF 25 - Director → ME 2002-04-01 ~ 2003-11-14IIF 24 - Director → ME
- 17 1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-15 ~ 2008-05-30IIF 18 - Director → ME
- 18 9 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2007-03-15 ~ 2008-05-30IIF 20 - Director → ME
- 19 Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-03-15 ~ 2008-05-30IIF 16 - Director → ME
- 20 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer 2007-03-15 ~ 2008-05-30IIF 12 - Director → ME
- 21ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17ORCHARD HOUSE FOODS LIMITED - 1991-08-01RUGREALM LIMITED - 1991-01-11 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-03-15 ~ 2008-05-30IIF 17 - Director → ME
- 22
WELLNESS FOODS LIMITED
- nowNEWCO HK1 LIMITED - 2005-07-13 Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-03-15 ~ 2008-05-30IIF 15 - Director → ME
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