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

Polman, Philippe

    Related profiles found in government register
  • Polman, Philippe
    French regional sales director born in April 1985

    Resident in United States

    Registered addresses and corresponding companies
    • London Biggin Hill Airport, Main Road, Biggin Hill Airport, Biggin Hill, Bromley, Kent, TN16 3BH, United Kingdom

      IIF 1
  • Polman, Philippe
    Dutch consultant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 2
    • 31, Westbury Road, New Malden, KT3 5AX, United Kingdom

      IIF 3
  • Polman, Philippe
    Dutch director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hangar 2, Biggin Hill Airport, Main Road, Bromley, TN16 3BH, United Kingdom

      IIF 4
  • Polman, Philippe
    born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 5
  • Polman, Philippe
    Netherlands consultant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72a, Cambridge Street, London, SW1V 4QQ, United Kingdom

      IIF 6 IIF 7
  • Mr Philippe Polman
    Dutch born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 8 IIF 9
    • 31, Westbury Road, New Malden, KT3 5AX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (2 parents)
    Current Assets (Company account)
    354,616 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove membersOE
  • 2
    72a Cambridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 7 - director → ME
  • 3
    Hangar 2 Biggin Hill Airport, Main Road, Bromley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -142,263 GBP2023-10-31
    Officer
    2020-10-03 ~ now
    IIF 4 - director → ME
  • 4
    ELITE AERO SERVICES LIMITED - 2020-10-02
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    262,506 GBP2023-10-31
    Officer
    2018-05-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    72a Cambridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 6 - director → ME
  • 6
    31 Westbury Road, New Malden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Post Room Fao Cirrus Aircraft Cherwell Building, London Oxford Airport, Langford Lane, Kidlington, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -130,631 GBP2021-12-31
    Officer
    2017-09-26 ~ 2020-09-28
    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.