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 Andrew John Swaffield

    Related profiles found in government register
  • Mr Andrew John Swaffield
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Close, Norfolk, Norwich, NR1 4DJ, United Kingdom

      IIF 1
  • Mr Andrew John Swaffield
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Swaffield, Andrew John
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The South Quay Building, 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom

      IIF 3

    • 7 The Close, Norfolk, Norwich, NR1 4DJ, United Kingdom

      IIF 4
  • Swaffield, Andrew John
    British executive coach born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Gloucester Place, London, W1U 8EA, United Kingdom

      IIF 5
  • Swaffield, Andrew John
    British non-executive director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 6
  • Swaffield, Andrew John
    British airline executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY

      IIF 10
  • Swaffield, Andrew John
    British aviation executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Swaffield, Andrew John
    British ceo born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 12

    • 15, Canada Square, Canada Wharf, London, E14 5GL

      IIF 13

    • 15 Canada Square, Canary Wharf, London

      IIF 14

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 15 IIF 16 IIF 17

    • 15, Canada Square, London, E14 5GL

      IIF 20

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 21 IIF 22

    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

      IIF 23
  • Swaffield, Andrew John
    British chief executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 24
  • Swaffield, Andrew John
    British chief executive officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hospitality House, 11 - 59 High Road, London, N2 8AB

      IIF 25
  • Swaffield, Andrew John
    British chief executive officer, the monarch group born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 26
  • Swaffield, Andrew John
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Battleship Building, Harrow Road, London, W2 6NB, England

      IIF 27

    • Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex, GU29 0AQ

      IIF 28 IIF 29
  • Swaffield, Andrew John
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66, Porchester Road, London, United Kingdom, W2 6ET, United Kingdom

      IIF 30

    • 66, Porchester Road, London, W2 6ET, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 35
  • Swaffield, Andrew John
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 36

    • 15, Canada Square, London, E14 5GL

      IIF 37
  • Swaffield, Andrew
    British airline executive born in September 1967

    Registered addresses and corresponding companies

    • 44 Glynswood, Camberley, Surrey, GU15 1HU

      IIF 38
  • Swaffield, Andrew
    British company director born in September 1967

    Registered addresses and corresponding companies

    • Heatherside Wood, 220 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 39
  • Swaffield, Andrew
    British general manager british airway born in September 1967

    Registered addresses and corresponding companies

    • Heatherside Wood, 220 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 6 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 13 - director → ME
  • 4
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 15 - director → ME
  • 6
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 16 - director → ME
  • 7
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 24 - director → ME
  • 8
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 20 - director → ME
  • 9
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 36 - director → ME
  • 10
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2014-06-25 ~ dissolved
    IIF 37 - director → ME
  • 11
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 14 - director → ME
  • 12
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 17 - director → ME
  • 13
    Prospect House Prospect Way, London Luton Airport, Luton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 23 - director → ME
  • 14
    MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 19 - director → ME
  • 15
    7 The Close, Norfolk, Norwich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,766 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE THEOSOPHICAL SOCIETY IN ENGLAND - 2023-06-21
    50 Gloucester Place, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 5 - director → ME
  • 17
    The South Quay Building 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,034,983 GBP2021-09-30
    Officer
    2025-03-01 ~ now
    IIF 3 - director → ME
Ceased 19
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2014-12-05 ~ 2017-10-02
    IIF 26 - director → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-11-13 ~ 2013-12-31
    IIF 10 - director → ME
  • 3
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2013-12-31
    IIF 8 - director → ME
    2003-07-01 ~ 2004-10-18
    IIF 38 - director → ME
  • 4
    Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
    Corporate (9 parents)
    Equity (Company account)
    750,939 GBP2023-12-31
    Officer
    2021-05-22 ~ 2024-01-02
    IIF 28 - director → ME
    2018-07-02 ~ 2018-11-30
    IIF 29 - director → ME
  • 5
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2012-08-23 ~ 2013-12-31
    IIF 9 - director → ME
  • 6
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-10-30
    IIF 12 - director → ME
  • 7
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 22 - director → ME
  • 8
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-11-03
    IIF 21 - director → ME
  • 9
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2011-06-10 ~ 2013-12-31
    IIF 7 - director → ME
  • 10
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2015-02-10 ~ 2017-10-02
    IIF 25 - director → ME
  • 11
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-07-31
    IIF 39 - director → ME
  • 12
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Corporate (13 parents)
    Officer
    2001-08-08 ~ 2005-03-31
    IIF 40 - director → ME
  • 13
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    989,291 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-01-11
    IIF 27 - director → ME
  • 14
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-01 ~ 2023-08-31
    IIF 32 - director → ME
  • 15
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-01 ~ 2023-08-31
    IIF 34 - director → ME
  • 16
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2021-12-08 ~ 2023-08-31
    IIF 31 - director → ME
  • 17
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2020-12-10 ~ 2023-08-31
    IIF 33 - director → ME
  • 18
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-10-31 ~ 2024-06-24
    IIF 30 - director → ME
  • 19
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-11-03 ~ 2021-12-08
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.