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

Swaffield, Andrew John

    Related profiles found in government register
  • Swaffield, Andrew John
    British airline executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY

      IIF 4
  • Swaffield, Andrew John
    British aviation executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Swaffield, Andrew John
    British ceo born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 6

    • 15, Canada Square, Canada Wharf, London, E14 5GL

      IIF 7

    • 15 Canada Square, Canary Wharf, London

      IIF 8

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 9 IIF 10 IIF 11

    • 15, Canada Square, London, E14 5GL

      IIF 14

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 15 IIF 16

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

      IIF 17
  • Swaffield, Andrew John
    British chief executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 18
  • Swaffield, Andrew John
    British chief executive officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hospitality House, 11 - 59 High Road, London, N2 8AB

      IIF 19
  • Swaffield, Andrew John
    British chief executive officer, the monarch group born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 20
  • Swaffield, Andrew John
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Battleship Building, Harrow Road, London, W2 6NB, England

      IIF 21

    • Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex, GU29 0AQ

      IIF 22 IIF 23
  • Swaffield, Andrew John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66, Porchester Road, London, United Kingdom, W2 6ET, United Kingdom

      IIF 24

    • 66, Porchester Road, London, W2 6ET, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 29
  • Swaffield, Andrew John
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 30

    • 15, Canada Square, London, E14 5GL

      IIF 31
  • Swaffield, Andrew John
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The South Quay Building, 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom

      IIF 32

    • 7 The Close, Norfolk, Norwich, NR1 4DJ, United Kingdom

      IIF 33
  • Swaffield, Andrew John
    British executive coach born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Gloucester Place, London, W1U 8EA, United Kingdom

      IIF 34
  • Swaffield, Andrew John
    British non-executive director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 35
  • Swaffield, Andrew
    British airline executive born in September 1967

    Registered addresses and corresponding companies

    • 44 Glynswood, Camberley, Surrey, GU15 1HU

      IIF 36
  • Swaffield, Andrew
    British company director born in September 1967

    Registered addresses and corresponding companies

    • Heatherside Wood, 220 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 37
  • Swaffield, Andrew
    British general manager british airway born in September 1967

    Registered addresses and corresponding companies

    • Heatherside Wood, 220 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 38
  • Mr Andrew John Swaffield
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Mr Andrew John Swaffield
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Close, Norfolk, Norwich, NR1 4DJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 35 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 7 - director → ME
  • 4
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 9 - director → ME
  • 6
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 10 - director → ME
  • 7
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 18 - director → ME
  • 8
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 14 - director → ME
  • 9
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 30 - director → ME
  • 10
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2014-06-25 ~ dissolved
    IIF 31 - director → ME
  • 11
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 8 - director → ME
  • 12
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 11 - director → ME
  • 13
    Prospect House Prospect Way, London Luton Airport, Luton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 17 - director → ME
  • 14
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 13 - director → ME
  • 15
    7 The Close, Norfolk, Norwich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,766 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE THEOSOPHICAL SOCIETY IN ENGLAND - 2023-06-21
    50 Gloucester Place, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 34 - director → ME
  • 17
    The South Quay Building 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,034,983 GBP2021-09-30
    Officer
    2025-03-01 ~ now
    IIF 32 - director → ME
Ceased 19
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2014-12-05 ~ 2017-10-02
    IIF 20 - director → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-11-13 ~ 2013-12-31
    IIF 4 - director → ME
  • 3
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2013-12-31
    IIF 2 - director → ME
    2003-07-01 ~ 2004-10-18
    IIF 36 - director → ME
  • 4
    Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
    Corporate (9 parents)
    Equity (Company account)
    750,939 GBP2023-12-31
    Officer
    2021-05-22 ~ 2024-01-02
    IIF 22 - director → ME
    2018-07-02 ~ 2018-11-30
    IIF 23 - director → ME
  • 5
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2012-08-23 ~ 2013-12-31
    IIF 3 - director → ME
  • 6
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-10-30
    IIF 6 - director → ME
  • 7
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 16 - director → ME
  • 8
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-11-03
    IIF 15 - director → ME
  • 9
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2011-06-10 ~ 2013-12-31
    IIF 1 - director → ME
  • 10
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2015-02-10 ~ 2017-10-02
    IIF 19 - director → ME
  • 11
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-07-31
    IIF 37 - director → ME
  • 12
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Corporate (13 parents)
    Officer
    2001-08-08 ~ 2005-03-31
    IIF 38 - director → ME
  • 13
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    989,291 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-01-11
    IIF 21 - director → ME
  • 14
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-08-31
    IIF 26 - director → ME
  • 15
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-01 ~ 2023-08-31
    IIF 28 - director → ME
  • 16
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2021-12-08 ~ 2023-08-31
    IIF 25 - director → ME
  • 17
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2020-12-10 ~ 2023-08-31
    IIF 27 - director → ME
  • 18
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-10-31 ~ 2024-06-24
    IIF 24 - director → ME
  • 19
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-11-03 ~ 2021-12-08
    IIF 29 - director → ME

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