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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Serge Sergeef

    Related profiles found in government register
  • Mr Serge Sergeef
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Church, Quicks Road, Wimbledon, London, SW19 1EX, England

      IIF 1

    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 2
  • Serge Sergeef
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 3
  • Sergeef, Serge
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom

      IIF 4 IIF 5

    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH, United Kingdom

      IIF 6
  • Sergeef, Serge
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom

      IIF 7
  • Sergeef, Serge
    British president born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 8
  • Mr Serge Sergeef
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 9

    • The Old Church 89b, Quicks Road, London, SW19 1EX, England

      IIF 10

    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 11
  • Serge Sergeef
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, England

      IIF 12
  • Sergeef, Serge
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sergeef, Serge
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 18

    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH, England

      IIF 19 IIF 20
  • Sergeef, Serge
    British president born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH, England

      IIF 21
child relation
Offspring entities and appointments
Active 13
  • 1
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 2
    The Shard Level 24, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,552 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONCIERGE AVIATION LIMITED - 2016-02-23
    CONCIERGE AVIATION MANAGEMENT LIMITED - 2014-09-09
    Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 4
    SOVEREIGN EXECUTIVE JETS LIMITED - 2016-02-23
    SOVEREIGN BUSINESS JETS LIMITED - 2014-09-09
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -569,984 GBP2015-08-31
    Officer
    2013-02-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    SOVEREIGN CATERING LIMITED - 2016-02-23
    SOVEREIGN INFLIGHT CATERING LIMITED - 2013-04-12
    Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 21 - Director → ME
  • 6
    HUMANITAID LTD - 2021-06-18
    ADVANCED HUMANITARIAN SOLUTIONS LIMITED - 2021-03-09
    The Old Church Quicks Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 8
    The Old Church Quicks Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-07-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    AYR AVIATION LIMITED - 2021-05-21
    AYR GROUP LIMITED - 2017-04-24
    AYR AVIATION LIMITED - 2007-10-22
    The Shard Level 24, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    565,476 GBP2024-12-31
    Officer
    2001-08-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 4 - Director → ME
  • 11
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 5 - Director → ME
  • 12
    3 Lloyd's Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,662 GBP2024-12-31
    Officer
    2018-10-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    The Old Church 89b, Quicks Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -170 GBP2024-12-31
    Officer
    2024-03-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    CONCIERGE AVIATION LIMITED - 2014-09-09
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,162,923 GBP2025-03-31
    Officer
    2014-03-10 ~ 2016-02-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.