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

Powell, Gwyn Edward

    Related profiles found in government register
  • Powell, Gwyn Edward
    British business executive born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lakeside Pines, Westwood Road, Windlesham, Surrey, GU20 6LR

      IIF 1
  • Powell, Gwyn Edward
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JB, United Kingdom

      IIF 2
    • Lakeside Pines, Westwood Road, Windlesham, Surrey, GU20 6LR

      IIF 3
  • Powell, Gwyn Edward
    British manager born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JB, United Kingdom

      IIF 4
  • Powell, Gwyn Edward
    British sales manager born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Gwyn Edward
    British business manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Airworld House 33, High Street, Sunninghill, Berks, SL5 9NP, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Powell, Gwyn Edward
    British director 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 23 IIF 24
    • Airworld House, 33 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom

      IIF 25
    • West Green Lodge, Thackham's Lane, Hartley Wintney, Hampshire, RG27 8JB, United Kingdom

      IIF 26
    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 27
  • 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 28
    • 33, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England

      IIF 29 IIF 30
  • Powell, Gwyn Edward
    British sales manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Airworld House, 33 High Street, Sunninghill, Berks, SL5 9NP, England

      IIF 31
  • Powell, Gwyn Edward
    British director 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 32
  • 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 33
  • 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 34
  • 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 35
child relation
Offspring entities and appointments
Active 14
  • 1
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-20 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,880 GBP2016-12-31
    Officer
    2014-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 4
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,492 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 6
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 2 - Director → ME
  • 7
    Airworld House 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 8
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-17 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 15 - Director → ME
  • 10
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 22 - Director → ME
  • 11
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,848 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Airworld House 33 High Street, Sunninghill, Ascot
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -794,907 GBP2016-12-31
    Officer
    2014-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 13
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 10 - Director → ME
  • 14
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 20 - Director → ME
Ceased 20
  • 1
    WILLOWSLEA FARM LIMITED - 2009-06-30
    Spout Lane North, Stanwell Moor, Staines, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,823,596 GBP2023-12-31
    Officer
    2009-09-01 ~ 2010-03-08
    IIF 17 - Director → ME
  • 2
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,049,481 GBP2022-12-31
    Officer
    2000-11-09 ~ 2019-02-01
    IIF 9 - Director → ME
  • 3
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-03-19 ~ 2014-02-20
    IIF 4 - Director → ME
  • 4
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,928 GBP2021-12-31
    Officer
    2013-03-06 ~ 2018-11-01
    IIF 31 - Director → ME
  • 5
    ATLANTIC CARGO LIMITED - 1998-10-29
    FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
    HAGLER LIMITED - 1993-04-16
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,897,067 GBP2022-01-01 ~ 2022-12-31
    Officer
    1993-04-05 ~ 2018-11-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 6
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    564,960 GBP2022-12-31
    Officer
    2006-11-14 ~ 2018-11-01
    IIF 12 - Director → ME
  • 7
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,492 GBP2023-03-31
    Officer
    2015-02-27 ~ 2015-05-22
    IIF 27 - Director → ME
  • 8
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,659 GBP2022-12-31
    Officer
    2000-11-09 ~ 2018-11-01
    IIF 11 - Director → ME
  • 9
    EURO BIP LIMITED - 2000-09-15
    F.K.B. LTD. - 2000-06-29
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    168,767 GBP2022-12-31
    Officer
    2006-07-31 ~ 2018-11-01
    IIF 5 - Director → ME
  • 10
    Merrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-03-16 ~ 2018-11-01
    IIF 24 - Director → ME
  • 11
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-05-01 ~ 2018-11-01
    IIF 30 - Director → ME
  • 12
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,951 GBP2022-12-31
    Officer
    2014-05-16 ~ 2018-11-01
    IIF 21 - Director → ME
  • 13
    Airworld House, 33 High Street, Sunninghill, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-20 ~ 2012-12-13
    IIF 13 - Director → ME
  • 14
    St James Building 79, Oxford Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-12-28 ~ 2008-03-20
    IIF 1 - Director → ME
  • 15
    AIRWORLD AVIATION SUPPORT LTD - 2025-01-29
    AIRWORLD SERVICES LTD - 2017-11-13
    AIRWORLD BEVERAGE & FOOD LTD - 2017-11-02
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-05-01 ~ 2018-11-01
    IIF 28 - Director → ME
  • 16
    AIRWORLD CONTRACTS LTD - 2025-01-29
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-05-01 ~ 2018-11-01
    IIF 29 - Director → ME
  • 17
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2013-11-18
    IIF 18 - Director → ME
  • 18
    The Profile West, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,061 GBP2023-12-31
    Officer
    2014-05-16 ~ 2018-05-24
    IIF 19 - Director → ME
  • 19
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,848 GBP2023-08-31
    Officer
    2016-03-16 ~ 2018-10-31
    IIF 32 - Director → ME
  • 20
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
    AIRWORLD SERVICES LIMITED - 2014-05-01
    NORDISK AIRWORLD LIMITED - 2006-02-14
    NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    139,501 GBP2022-07-01 ~ 2023-06-30
    Officer
    2004-04-23 ~ 2008-10-31
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.