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.
Mr Stephen William Bond
- British born in May 1950
Mr Stephen William Bond
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England
IIF 1Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, United Kingdom
IIF 2Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 3Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom
IIF 4 IIF 5Tower Lodge, Leckhampton Road, Cheltenham, GL53 9QH, England
IIF 643 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England
IIF 7
- British born in May 1950
Bond, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England
IIF 8Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, England
IIF 9Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
IIF 14Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom
IIF 15 IIF 16Tower Lodge, Leckhampton Road, Cheltenham, GL53 9QH, England
IIF 1758, Morrison Street, Edinburgh, Scotland, EH3 8BP, Scotland
IIF 18C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 19
- British board member born in May 1950
Bond, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesRushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, Uk
IIF 20
- British company chairman born in May 1950
Bond, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesRushbury, House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
IIF 21
- British company director born in May 1950
Bond, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Bond, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1950
Bond, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England
IIF 41
- 1C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-08-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - nowBOND HELICOPTERS EUROPE LIMITED - 2016-04-2233 Wigmore Street, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2004-03-31 ~ 2011-06-20IIF 29 - Director → ME
- 3BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
INTERNATIONAL AVIATION LEASING LIMITED
- 2016-04-22 04635275VASTONE LIMITED
- 2003-02-18 0463527533 Wigmore Street, London, EnglandActive Corporate (23 parents)Officer2003-01-16 ~ 2011-06-20IIF 39 - Director → ME - 4BABCOCK MISSION CRITICAL SERVICES LTD - now
AVINCIS MISSION CRITICAL SERVICES LTD
- 2015-01-14 0801045333 Wigmore Street, LondonActive Corporate (22 parents, 2 offsprings)Officer2013-03-21 ~ 2014-05-16IIF 20 - Director → ME - 5BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
SPRINGWELLS LIMITED
- 1999-08-03 0377603433 Wigmore Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1999-06-03 ~ 2011-04-28IIF 22 - Director → ME - 6
BELLGRANGE CONSULTANCY LIMITED
07464013109 Gloucester Place, LondonDissolved Corporate (3 parents)Officer2011-06-21 ~ dissolvedIIF 36 - Director → ME - 7
PREMIER FUND LEASING LIMITED
- 2008-04-19 0503565355 Baker Street, LondonDissolved Corporate (21 parents)Officer2004-03-31 ~ 2011-06-20IIF 23 - Director → ME - 8
RUSHBURY ENTERPRISES LIMITED
- 2016-08-30 07737299Tower Lodge, Leckhampton Hill, Cheltenham, United KingdomDissolved Corporate (7 parents)Officer2011-08-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
BOND DORMANT COMPANY LIMITED
- 2009-07-14 03995218Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2000-05-25 ~ 2011-04-28IIF 32 - Director → ME - 1033 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2009-09-14 ~ 2011-06-20IIF 26 - Director → ME
- 11
BOND MURRAY LLP
OC36022843 Lower Belgrave Street, Lower Belgrave Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2010-12-13 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - 75% or more → OE - 12BOND ROTARY WING LIMITED - nowBOND AIR SERVICES LIMITED - 1999-08-03
BOND HOLDINGS LIMITED
- 1996-06-05 02412767North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, NorfolkDissolved Corporate (27 parents)Officer(before 1991-06-30) ~ 1997-01-13IIF 28 - Director → ME - 13BUSINESS AIR LIMITED - 2001-02-05GARRADALE LIMITED - 1987-08-05C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (38 parents)Officer2014-04-01 ~ 2015-08-05IIF 9 - Director → ME
- 14CANTELUPE SOLAR LIMITED - nowHASLINGFIELD SOLAR PARK LIMITED - 2026-02-11
BESTCROFT INVESTMENTS LIMITED
- 2011-07-25 0747179715 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (21 parents)Officer2011-06-21 ~ 2011-07-22IIF 10 - Director → ME - 15
CCU (EU) LIMITED
0692728343 Ellesmere Place, Walton, Surrey, EnglandDissolved Corporate (6 parents)Officer2010-07-10 ~ dissolvedIIF 21 - Director → ME - 16CHC SCOTIA LIMITED - nowSCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (50 parents)Officer(before 1991-06-30) ~ 1999-07-16IIF 25 - Director → ME
- 17Tower Lodge, Leckhampton Hill, Cheltenham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (14 parents)Officer2011-06-21 ~ 2011-10-03IIF 12 - Director → ME
- 19
STARBELL RESOURCES LIMITED
- 2011-09-12 07470486The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (14 parents)Officer2011-06-21 ~ 2011-10-03IIF 11 - Director → ME - 20
HAYSMERE LIMITED
07618544109 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2011-05-13 ~ dissolvedIIF 35 - Director → ME - 21DALGLEN (NO. 647) LIMITED - 1997-03-14Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, ScotlandActive Corporate (23 parents)Officer1999-06-30 ~ 2011-09-20IIF 37 - Director → ME
- 22C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (32 parents)Officer~ 1997-01-13IIF 40 - Director → ME
- 23180 The Strand, London, United KingdomActive Corporate (18 parents)Officer~ 1997-03-03IIF 27 - Director → ME
- 24OFFSHORE HELICOPTER SERVICES UK LIMITED - nowBABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
BOND OFFSHORE HELICOPTERS LIMITED
- 2016-04-22 04278474C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (32 parents)Officer2001-08-29 ~ 2003-10-07IIF 24 - Director → ME - 25CHARCO 42 LIMITED - 2010-11-25The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2011-01-06 ~ 2012-11-08IIF 33 - Director → ME
- 26
CARALIND LIMITED
- 1977-12-31 009897377 More London Riverside, LondonDissolved Corporate (16 parents)Officer(before 1992-02-01) ~ 1997-01-13IIF 38 - Director → ME - 27C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (13 parents, 2 offsprings)Officer2012-04-18 ~ nowIIF 13 - Director → ME
- 28SHELSWELL SOLAR PARK LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (23 parents)Officer2011-06-21 ~ 2011-07-22IIF 34 - Director → ME
- 29
SOHO HOUSE COUNTRY PLC
- 2001-07-30 03288116180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2001-07-12 ~ 2008-01-16IIF 31 - Director → ME - 30NEVRUS (601) LIMITED - 1994-01-18180 The Strand, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2001-04-11 ~ 2008-01-16IIF 30 - Director → ME
- 31THE BRITISH HELICOPTER ASSOCIATION LIMITED - now
BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
- 2008-11-18 00945248Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, EnglandActive Corporate (103 parents)Officer(before 1991-12-14) ~ 1992-03-09IIF 14 - Director → ME - 32ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2013-12-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Tower Lodge, Leckhampton Road, Cheltenham, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 34ILI (YARDS FARM) LIMITED - 2013-07-1058 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (8 parents)Officer2013-12-19 ~ nowIIF 18 - Director → ME
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