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

Heavens, Glen George

    Related profiles found in government register
  • Heavens, Glen George
    British airline pilot born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivers Suite, Fairoaks Airport, Chobham, Surrey, GU24 8HX

      IIF 1
  • Heavens, Glen George
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood, WD6 1QQ

      IIF 2

    • C/o Rg Insolvency Limited, Manor Way, Borehamwood, WD6 1QQ

      IIF 3
  • Heavens, Glen George
    British managing director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A4, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HX, United Kingdom

      IIF 4
  • Heavens, Glen George
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Windsor Quay, Farm Yard, Windsor, Berkshire, SL4 1AE, United Kingdom

      IIF 5
  • Heavens, Glen George
    British chairman born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • A4, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 6
  • Heavens, Glen George
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Farnborough Aircraft Interiors, Farnborough Airport, Farnborough, GU14 6XA, England

      IIF 7
  • Heavens, Glen George
    British managing director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • A4, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 8 IIF 9

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 10
  • George Glen Heavens
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Windsor Quay, Farm Yard, Windsor, Berkshire, SL4 1AE, United Kingdom

      IIF 11
  • Heavens, Glen George
    British pilot born in July 1971

    Registered addresses and corresponding companies

    • 107 Wellington Close, Walton On Thames, Surrey, KT12 1BE

      IIF 12
  • Mr Glen George Heavens
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood, WD6 1QQ

      IIF 13

    • A4, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 14

    • A4, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 15 IIF 16

    • Rivers Suite, Fairoaks Airport, Chobham, Surrey, GU24 8HX

      IIF 17

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 18

    • Synergy Aviation Holdings Limited, Fairoaks Airport, Chobham, Woking, GU24 8HU, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    The Beehive ., City Place, London Gatwick Airport, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    JUST PRIVATE JETS LTD - 2020-06-18
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,588 GBP2023-03-31
    Officer
    2020-05-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,577,849 GBP2022-09-30
    Officer
    2005-08-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    C/o Rg Insolvency Limited, Manor Way, Borehamwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,003 GBP2022-09-30
    Officer
    2007-10-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    SYNERGY AVIATION (OPERATIONS) LIMITED - 2024-02-22
    A4 Fairoaks Airport, Chobham, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    SYNERGY AIRCRAFT LEASING 2 LIMITED - 2018-01-16
    A4 Fairoaks Airport, Chobham, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    161,061 GBP2023-09-30
    Officer
    2016-09-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    Synergy Aviation Ltd, Building A4 Fairoaks Airport, Chobham, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 4 - director → ME
Ceased 4
  • 1
    FARNBOROUGH AIRCRAFT INTERIORS LIMITED - 2023-04-19
    Building Y20e Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    278,417 GBP2023-12-31
    Officer
    2018-02-06 ~ 2019-06-30
    IIF 7 - director → ME
  • 2
    SYNERGY AVIATION LIMITED - 2023-10-23
    The Victoria Barn, Wickham Hall, Hadham Road, Bishop's Stortford, England
    Corporate (3 parents)
    Equity (Company account)
    2,980,077 GBP2023-12-31
    Officer
    2004-09-13 ~ 2023-07-11
    IIF 1 - director → ME
    Person with significant control
    2016-08-31 ~ 2023-07-11
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    647,968 GBP2022-09-28
    Officer
    1999-09-08 ~ 2009-06-15
    IIF 12 - director → ME
  • 4
    1 Cutting Drive, Basingstoke, England
    Corporate (2 parents)
    Officer
    2018-01-31 ~ 2019-06-30
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2018-01-31 ~ 2019-06-30
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE

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