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.
Polman, Philippe
Polman, Philippe
French regional sales director born in April 1985Resident in United States
Registered addresses and corresponding companies
IIF 1
London Biggin Hill Airport, Main Road, Biggin Hill Airport, Biggin Hill, Bromley, Kent, TN16 3BH, United Kingdom
Polman, Philippe
Dutch consultant born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesPolman, Philippe
Dutch director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Hangar 2, Biggin Hill Airport, Main Road, Bromley, TN16 3BH, United Kingdom
Polman, Philippe
born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
Polman, Philippe
Netherlands consultant born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Philippe Polman
Dutch born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (2 parents)Current Assets (Company account)354,616 GBP2023-10-31Officer
2020-10-23 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2020-10-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE - 2 72a Cambridge Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-23 ~ dissolvedIIF 7 - Director → ME
- 3 Hangar 2 Biggin Hill Airport, Main Road, Bromley, United KingdomActive Corporate (2 parents)Equity (Company account)14,189 GBP2024-10-31Officer 2020-10-03 ~ nowIIF 4 - Director → ME
- 4
ECHELON AIR LTD
- nowELITE AERO SERVICES LIMITED - 2020-10-02 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)364,237 GBP2024-10-31Officer 2018-05-10 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5 72a Cambridge Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-26 ~ dissolvedIIF 6 - Director → ME
- 6 31 Westbury Road, New Malden, United KingdomDissolved Corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Post Room Fao Cirrus Aircraft Cherwell Building, London Oxford Airport, Langford Lane, Kidlington, United KingdomActive Corporate (6 parents)Equity (Company account)-130,631 GBP2021-12-31Officer 2017-09-26 ~ 2020-09-28IIF 1 - Director → ME
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