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

Tuke, James William Favill

    Related profiles found in government register
  • Tuke, James William Favill
    British computer consultant born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Appleton Farm Oast, Frittenden, Cranbrook, Kent, TN17 2EG

      IIF 1
  • Tuke, James William Favill
    British computer manager born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Appleton Farm Oast, Frittenden, Cranbrook, Kent, TN17 2EG

      IIF 2
  • Tuke, James William Favill
    British computer systems consultant born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Appleton Farm Oast, Frittenden, Cranbrook, Kent, TN17 2EG

      IIF 3
  • Tuke, James William Favill
    British helicopter flight instructor born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Appleton Farm, Oast, Frittenden, Cranbrook, Kent, TN17 2EJ, United Kingdom

      IIF 4
  • Tuke, James William Favill
    British helicopter flight instructor/ born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Appleton Farm Oast, Frittenden, Cranbrook, Kent, TN17 2EE

      IIF 5
  • Mr James William Favill Tuke
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Aerodrome, Headcorn, Kent, TN27 9HX

      IIF 6
  • Tuke, James William Favill
    British

    Registered addresses and corresponding companies
    • Appleton Farm Oast, Frittenden, Cranbrook, Kent, TN17 2EG

      IIF 7
  • Tuke, James William Favill
    British computer manager

    Registered addresses and corresponding companies
    • Appleton Farm Oast, Frittenden, Cranbrook, Kent, TN17 2EG

      IIF 8
  • Lee, William
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Office, Unit 4b, Barker's Yard, Heather Road, Skegness, Lincolnshire, PE25 3SR, United Kingdom

      IIF 9
  • Mr William Lee
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Office, Unit 4b, Barker's Yard, Heather Road, Skegness, Lincolnshire, PE25 3SR, United Kingdom

      IIF 10
  • Lee, William
    British computer manager born in June 1956

    Registered addresses and corresponding companies
    • 315 Barnsole Road, Gillingham, Kent, ME7 4JE

      IIF 11
  • Le Messurier, Paul William
    British computer manager born in October 1956

    Registered addresses and corresponding companies
    • 27 Corfton Lodge, Corfton Road Ealing, London, W5 2HU

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    The Office Unit 4b, Barker's Yard, Heather Road, Skegness, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    THURSTON HELICOPTERS LIMITED - 2011-04-28
    The Aerodrome, Headcorn, Kent
    Dissolved corporate (2 parents)
    Officer
    1991-12-31 ~ dissolved
    IIF 2 - director → ME
Ceased 7
  • 1
    SEVERN AVIATION LIMITED - 2024-05-17
    O.T.L. LIMITED - 2006-09-06
    Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    -1,245,787 GBP2023-11-30
    Officer
    ~ 2002-01-10
    IIF 3 - director → ME
    ~ 2002-01-10
    IIF 7 - secretary → ME
  • 2
    19 Sunnyside Road, London
    Corporate (4 parents)
    Equity (Company account)
    140 GBP2023-09-30
    Officer
    1997-12-03 ~ 2005-11-23
    IIF 12 - director → ME
  • 3
    Castlemaine Hall, 100 Castlemaine Avenue, Gillingham, Kent
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    210,428 GBP2023-04-30
    Officer
    1998-07-15 ~ 1999-07-21
    IIF 11 - director → ME
  • 4
    BIH (ONSHORE) LIMITED - 2018-01-12
    LONDON HELICOPTER CENTRES LIMITED - 2014-04-29
    THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
    EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04
    HORDMILL LIMITED - 1990-11-13
    B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2009-12-17
    IIF 1 - director → ME
  • 5
    The Aerodrome, Headcorn, Kent
    Corporate (1 parent)
    Equity (Company account)
    165,647 GBP2024-05-31
    Officer
    2011-05-03 ~ 2018-06-28
    IIF 4 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THURSTON HELICOPTERS LIMITED - 2011-04-28
    The Aerodrome, Headcorn, Kent
    Dissolved corporate (2 parents)
    Officer
    1991-12-31 ~ 2002-10-30
    IIF 8 - secretary → ME
  • 7
    LONDON HELICOPTER CENTRES (NI) LTD - 2012-05-28
    St Angelo Airport, Enniskillen, Co Fermanagh
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ 2009-12-17
    IIF 5 - 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.