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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Swaffield, Andrew John
- British born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companies30, Park Street, London, SE1 9EQ, England
IIF 1
- British airline executive born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companies - British aviation executive born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British ceo born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companiesProspect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
IIF 715, Canada Square, Canada Wharf, London, E14 5GL
IIF 815 Canada Square, Canary Wharf, London
IIF 915, Canada Square, Canary Wharf, London, E14 5GL
IIF 10 IIF 11 IIF 12 (more)(less)15, Canada Square, London, E14 5GL
IIF 15Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
IIF 16 IIF 17Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
IIF 18
- British chief executive born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companies15, Canada Square, Canary Wharf, London, E14 5GL
IIF 19
- British chief executive officer born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companiesHospitality House, 11 - 59 High Road, London, N2 8AB
IIF 20
- British company director born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Swaffield, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British airline executive born in September 1967Registered addresses and corresponding companies
Swaffield, Andrew
44 Glynswood, Camberley, Surrey, GU15 1HU
IIF 36
- British company director born in September 1967Registered addresses and corresponding companies
Swaffield, Andrew
Heatherside Wood, 220 Upper Chobham Road, Camberley, Surrey, GU15 1HD
IIF 37
- British general manager british airway born in September 1967Registered addresses and corresponding companies
Swaffield, Andrew
Heatherside Wood, 220 Upper Chobham Road, Camberley, Surrey, GU15 1HD
IIF 38
- British born in September 1967
Mr Andrew John Swaffield
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- British born in September 1967
Mr Andrew John Swaffield
Resident in United Kingdom
Registered addresses and corresponding companies7 The Close, Norfolk, Norwich, NR1 4DJ, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
35
- 1
- 2
ALCEDO CONSULTING SERVICES LTD
1099043820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 3PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2006-11-13 ~ 2013-12-31IIF 5 - Director → ME
- 4
AVRO AVIATION LIMITED
03137129Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2020-10-09 during the appointment or period of control15 Canada Square, Canada Wharf, LondonDissolved Corporate (35 parents)Officer2015-06-01 ~ dissolvedIIF 8 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlAVRO PLC - 2011-10-31CLEVERWAY (LEISURE) LIMITED - 1989-03-02CLEVERWAY LIMITED - 1985-12-2015 Canada Square Canary Wharf, LondonDissolved Corporate (40 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 13 - Director → ME - 6OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2003-07-01 ~ 2004-10-18IIF 36 - Director → ME2011-06-10 ~ 2013-12-31IIF 3 - Director → ME
- 7
COWDRAY PARK POLO CLUB LIMITED
06375911Estate Office, Cowdray Park, Easebourne, Midhurst, West SussexActive Corporate (30 parents)Officer2021-05-22 ~ 2024-01-02IIF 22 - Director → ME2018-07-02 ~ 2018-11-30IIF 23 - Director → ME - 8
FIRST AVIATION LIMITED
02783179Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer2015-06-01 ~ dissolvedIIF 10 - Director → ME - 9IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06 02775089Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2012-08-23 ~ 2013-12-31IIF 4 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlCOSMOS AVIATION LIMITED
- 2017-03-17 01190110TRAVJET LIMITED - 2003-08-13SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-1515 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2015-06-01 ~ dissolvedIIF 11 - Director → ME - 11
MONARCH 2011 LIMITED
07779279Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2020-09-28 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2014-09-10 ~ dissolvedIIF 19 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-09
Date of completion or termination of CVA on 2019-01-21Insolvency (Case 2) In administration
Administration started on 2019-01-04
Administration ended on 2025-01-08AIRLINE ENGINEERING LIMITED - 1980-12-3110 Fleet Place, LondonDissolved Corporate (39 parents, 1 offspring)Officer2015-06-01 ~ 2017-10-30IIF 7 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-03 during the appointment or period of control
Dissolved on 2021-09-07 during the appointment or period of controlLASTGRANGE LIMITED - 1987-12-1115 Canada Square, LondonDissolved Corporate (22 parents)Officer2015-06-01 ~ dissolvedIIF 15 - Director → ME - 14
MONARCH AIRLINES LIMITED
00907593Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of control15 Canada Square Canary Wharf, LondonDissolved Corporate (44 parents, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 30 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-19MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18RENCOURT FASHIONS LIMITED - 1991-03-01Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2015-06-01 ~ 2015-06-01IIF 17 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2014-06-25 ~ dissolvedIIF 31 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlCOSMOS HOLIDAYS LIMITED
- 2017-03-17 02098654COSMOS HOLIDAYS PLC - 2011-10-31COSMOSAIR PLC - 2005-08-23SQUAREFIN 135 LIMITED - 1987-03-0315 Canada Square Canary Wharf, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2015-06-01 ~ dissolvedIIF 9 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-25PLUMBLEY LIMITED - 1991-12-30Deloitte Llp, Hill House 1 Little New Street, London, LondonDissolved Corporate (22 parents)Officer2015-06-01 ~ 2016-11-03IIF 16 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlBRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-1015 Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2015-06-01 ~ dissolvedIIF 12 - Director → ME - 20
- 21Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2018-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2021-08-04HOSPITALITY TRAINING FOUNDATION - 2004-06-22THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (75 parents, 3 offsprings)Officer2015-02-10 ~ 2017-10-02IIF 20 - Director → ME - 22
SAGA FLIGHTS.COM LIMITED
03921402Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (22 parents)Officer2001-08-01 ~ 2003-07-31IIF 37 - Director → ME - 23Prospect House Prospect Way, London Luton Airport, Luton, United KingdomDissolved Corporate (4 parents)Officer2017-09-25 ~ dissolvedIIF 18 - Director → ME
- 24Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlMONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17LUTON HANDLING COMPANY LIMITED - 1995-12-05MONARCH AIR TRAVEL LIMITED - 1987-03-31BUTERISE LIMITED - 1987-02-2415 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2015-06-01 ~ dissolvedIIF 14 - Director → ME - 25
SWAFFIELD & LOW SERVICES LIMITED
149577177 The Close, Norfolk, Norwich, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26THE BRITAIN-BERMUDA SOCIETY - 1990-06-27Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (67 parents)Officer2001-08-08 ~ 2005-03-31IIF 38 - Director → ME
- 27
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (58 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-11IIF 21 - Director → ME - 28THE THEOSOPHICAL SOCIETY IN ENGLAND - 2023-06-2150 Gloucester Place, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-04-11 ~ nowIIF 33 - Director → ME
- 29
UNIVERSAL PARTNERS FX LTD
10674030Sierra Quebec Bravo 77 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-03-01 ~ nowIIF 34 - Director → ME - 30
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (18 parents)Officer2020-12-01 ~ 2023-08-31IIF 26 - Director → ME - 31
- 32IVANCO (NO. 1) LIMITED - 2005-02-24Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2021-12-08 ~ 2023-08-31IIF 25 - Director → ME
- 33VIRGIN GROUP LIMITED - 1989-10-30VIRGIN ENTERPRISES LIMITED - 1983-02-21GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer2020-12-10 ~ 2023-08-31IIF 27 - Director → ME
- 34
- 35VUKH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05VIRGIN WINGS LIMITED - 2015-06-10VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2020-11-03 ~ 2021-12-08IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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