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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

The Estate Of Mr Gwyn Edward Powell

    Related profiles found in government register
  • The Estate Of Mr Gwyn Edward Powell
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 1
  • Mr Gwyn Edward Powell
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom

      IIF 2
  • Powell, Gwyn Edward
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England

      IIF 3 IIF 4

    • Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom

      IIF 5 IIF 6

    • Airworld House, 33 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom

      IIF 7

    • Airworld House, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • West Green Lodge, Thackham's Lane, Hartley Wintney, Hampshire, RG27 8JB, United Kingdom

      IIF 12

    • Airworld House, 33 High Street, Sunninghill, Berks, SL5 9NP, England

      IIF 13 IIF 14

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 15
  • Powell, Gwyn Edward
    British none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Sunninghill, Ascot, Berkshire, SL5 0NP, England

      IIF 16
  • Powell, Gwyn Edward
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 17
  • Mr Gwyn Powell Estate Trust
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 18
  • Powell, Gwyn Edward
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AIRCRAFT LTD
    04788450
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 37 - Director → ME
  • 2
    AIRPETS LIMITED
    - now 00880497
    WILLOWSLEA FARM LIMITED - 2009-06-30
    Spout Lane North, Stanwell Moor, Staines, Middlesex
    Active Corporate (9 parents)
    Officer
    2009-09-01 ~ 2010-03-08
    IIF 34 - Director → ME
  • 3
    AIRWORLD ASIA LTD
    06594782
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 4
    AIRWORLD CONTAINERS LTD
    05071288
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2014-02-20
    IIF 25 - Director → ME
  • 5
    AIRWORLD GLOBAL LIMITED
    09248901
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-08 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 5 - Director → ME
  • 6
    AIRWORLD GSE LTD
    08412326
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-06 ~ 2018-11-01
    IIF 13 - Director → ME
  • 7
    AIRWORLD HANDLING LIMITED
    - now 02781066
    ATLANTIC CARGO LIMITED
    - 1998-10-29 02781066
    FIRST EUROPEAN AIR CARGO LIMITED
    - 1994-01-25 02781066
    HAGLER LIMITED
    - 1993-04-16 02781066
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    1993-04-05 ~ 2018-11-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    AIRWORLD SEARCH LTD
    06773939
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-20 ~ dissolved
    IIF 30 - Director → ME
  • 9
    ANDERSON YOUNG AVIATION LIMITED
    09462666
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-05-22
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AVIATION SEARCH LTD
    06881148
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 21 - Director → ME
  • 11
    CARGO NETWORK (GB) LIMITED
    04268256
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CARGOSEC LIMITED
    04093668
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-13
    Commencement of winding up on 2024-01-17
    Conclusion of winding up on 2024-08-20
    Dissolved on 2024-11-27
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-11-09 ~ 2018-11-01
    IIF 27 - Director → ME
  • 13
    ECOPRODUCTS EUROPE LTD
    07167240
    Airworld House 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 14
    FILM LOUNGE (LONDON) LIMITED
    06610472
    9 Wimpole Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 15
    FLYPETS LIMITED
    11259197 07416128
    Merrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-03-16 ~ 2018-11-01
    IIF 6 - Director → ME
  • 16
    FLYPETS LTD
    07416128 11259197
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 31 - Director → ME
  • 17
    FREEBIRD PARKING LTD
    05173182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-12-27 during the appointment or period of control
    Commencement of winding up on 2008-02-18 during the appointment or period of control
    Conclusion of winding up on 2010-01-19 during the appointment or period of control
    Dissolved on 2010-04-28 during the appointment or period of control
    Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 18
    INTERSTATE DESIGN LTD
    08999203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-21
    Dissolved on 2022-04-27
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2018-11-01
    IIF 4 - Director → ME
  • 19
    JAX DESIGN LTD
    06831904
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-05-16 ~ 2018-11-01
    IIF 10 - Director → ME
  • 20
    MARTINEZ MODE LTD
    06731503
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 11 - Director → ME
    2008-12-20 ~ 2012-12-13
    IIF 29 - Director → ME
  • 21
    MAXICORN LTD
    04276809
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-06
    Due to be dissolved on 2016-09-28
    St James Building 79, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-12-28 ~ 2008-03-20
    IIF 35 - Director → ME
  • 22
    OSGOOD AVIATION SUPPORT LTD - now
    AIRWORLD AVIATION SUPPORT LTD
    - 2025-01-29 08998329
    AIRWORLD SERVICES LTD
    - 2017-11-13 08998329 01587601
    AIRWORLD BEVERAGE & FOOD LTD
    - 2017-11-02 08998329
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2018-11-01
    IIF 16 - Director → ME
  • 23
    OSGOOD CONTRACTS LTD - now
    AIRWORLD CONTRACTS LTD
    - 2025-01-29 08998419
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2018-11-01
    IIF 3 - Director → ME
  • 24
    PHIL TUFNELL RACING LTD
    07864465
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ 2013-11-18
    IIF 14 - Director → ME
  • 25
    PRIMEFLIGHT BIP LTD - now
    EUROBIP LIMITED
    - 2025-09-09 03944775
    EURO BIP LIMITED - 2000-09-15
    F.K.B. LTD. - 2000-06-29
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-07-31 ~ 2018-11-01
    IIF 19 - Director → ME
  • 26
    PRIMEFLIGHT CARGO LTD - now
    AIRWORLD AIRLINES LTD
    - 2025-10-02 04077453
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-11-09 ~ 2019-02-01
    IIF 24 - Director → ME
  • 27
    PRIMEFLIGHT SECURITY LTD - now
    AIRWORLD SECURITY LTD
    - 2025-09-09 05992272
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-11-14 ~ 2018-11-01
    IIF 28 - Director → ME
  • 28
    PRODUCT LOGISTICS LTD
    07171919
    The Profile West, 950 Great West Road, Brentford, England
    Active Corporate (10 parents)
    Officer
    2014-05-16 ~ 2018-05-24
    IIF 8 - Director → ME
  • 29
    ROXBURGHE RECYCLING LIMITED
    10066916
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-16 ~ 2018-10-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STAR TROIS LIMITED
    09237819
    Airworld House 33 High Street, Sunninghill, Ascot
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 31
    STOCKBLACK LTD
    04567289
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 26 - Director → ME
  • 32
    TRANSWORLD SECURITY LTD
    06281351
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 9 - Director → ME
  • 33
    UNILODE AVIATION SOLUTIONS UK LIMITED - now
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
    AIRWORLD SERVICES LIMITED
    - 2014-05-01 01587601 08998329
    NORDISK AIRWORLD LIMITED
    - 2006-02-14 01587601
    NORDISK AVIATION PRODUCTS LIMITED
    - 2004-04-26 01587601
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
    Active Corporate (34 parents)
    Officer
    2004-04-23 ~ 2008-10-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.