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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polman, Philippe

    Related profiles found in government register
  • Polman, Philippe
    Netherlands consultant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72a, Cambridge Street, London, SW1V 4QQ, United Kingdom

      IIF 1 IIF 2
  • Polman, Philippe
    Dutch born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hangar 2, Biggin Hill Airport, Main Road, Bromley, TN16 3BH, United Kingdom

      IIF 3
    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 4
  • Polman, Philippe
    Dutch consultant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Westbury Road, New Malden, KT3 5AX, United Kingdom

      IIF 5
  • Polman, Philippe
    born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 6
  • Polman, Philippe
    French born in April 1985

    Resident in United States

    Registered addresses and corresponding companies
    • London Biggin Hill Airport, Main Road, Biggin Hill Airport, Biggin Hill, Bromley, Kent, TN16 3BH, United Kingdom

      IIF 7
  • Mr Philippe Polman
    Dutch born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 8 IIF 9
    • 31, Westbury Road, New Malden, KT3 5AX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    A9 LEASING LLP
    OC433917
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 8 - Right to appoint or remove members OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    CIRRUS AIRCRAFT EUROPE LIMITED
    09728413
    Post Room Fao Cirrus Aircraft Cherwell Building, London Oxford Airport, Langford Lane, Kidlington, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-26 ~ 2020-09-28
    IIF 7 - Director → ME
  • 3
    COMPETICYCLE LIMITED
    08621139
    72a Cambridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ECHELON AIR FLIGHT TRAINING LTD
    12925239
    Hangar 2 Biggin Hill Airport, Main Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-03 ~ now
    IIF 3 - Director → ME
  • 5
    ECHELON AIR LTD
    - now 11353280
    ELITE AERO SERVICES LIMITED
    - 2020-10-02 11353280
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-05-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    LONDON TRIATHLON CENTRE LIMITED
    08707647
    72a Cambridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 1 - Director → ME
  • 7
    PILOTPAY DEVELOPMENT LIMITED
    11402465
    31 Westbury Road, New Malden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.