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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callan, Kevin Andrew

    Related profiles found in government register
  • Callan, Kevin Andrew
    British accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 1
    • icon of address Prospect Farm House, 48 The Row, Lane End, High Wycombe, Buckinghamshire, HP14 3JS

      IIF 2
    • icon of address Hangar 14, Langford Lane, Kidlington, Oxon, OX5 1QX

      IIF 3
  • Callan, Kevin Andrew
    British cfo born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Farm, House, Langford Lane Oxford Airport, Kidlington, Oxfordshire, England

      IIF 4
  • Callan, Kevin Andrew
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, Viscount House, London Southend Airport, Southend On Sea, Essex, SS2 6YF

      IIF 5 IIF 6
    • icon of address Viscount House, London Southend Airport, Southend On Sea, Essex, SS2 6YF, United Kingdom

      IIF 7
  • Callan, Kevin Andrew
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Global House, Manor Court, Manor Royal, Crawley, West Sussex, RH10 9PY, England

      IIF 8
  • Callan, Kevin Andrew
    British financial director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

      IIF 9
    • icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 10
    • icon of address Terminal Building, Aviation Business Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 11
    • icon of address Terminal Building, Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 12
    • icon of address The Terminal Building, Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 13
  • Callan, Kevin Andrew
    British accountant

    Registered addresses and corresponding companies
    • icon of address Prospect Farm House, 48 The Row, Lane End, High Wycombe, Buckinghamshire, HP14 3JS

      IIF 14
  • Callan, Kevin Andrew

    Registered addresses and corresponding companies
    • icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

      IIF 15
    • icon of address Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 16
    • icon of address Terminal Building, Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 17
    • icon of address The Terminal Building, Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England

      IIF 18
    • icon of address The Farmhouse, Langford Lane, Oxford Airport, Kidlington, Oxfordshire, OX5 1RA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2008-06-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    icon of address Hangar 14 Langford Lane, Kidlington, Oxon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,077,860 GBP2023-11-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 3 - Director → ME
Ceased 12
  • 1
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,100 GBP2024-12-31
    Officer
    icon of calendar 2013-04-30 ~ 2016-05-13
    IIF 9 - Director → ME
    icon of calendar 2013-04-30 ~ 2016-05-13
    IIF 15 - Secretary → ME
  • 2
    icon of address 2 Kingsland Court, Three Bridges Road, Three Bridges, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-01 ~ 2011-07-16
    IIF 8 - Director → ME
  • 3
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2013-03-01 ~ 2016-05-13
    IIF 11 - Director → ME
  • 4
    PILOTRUNNER LIMITED - 2010-09-28
    HANGAR 8 LIMITED - 2010-10-13
    HANGAR 8 PLC - 2015-01-05
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-02
    IIF 10 - Director → ME
    icon of calendar 2013-03-01 ~ 2015-01-05
    IIF 19 - Secretary → ME
  • 5
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2013-04-01 ~ 2016-05-13
    IIF 16 - Secretary → ME
  • 6
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2016-05-13
    IIF 4 - Director → ME
  • 7
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-03-01 ~ 2016-05-13
    IIF 1 - Director → ME
  • 8
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2013-03-01 ~ 2016-05-13
    IIF 12 - Director → ME
    icon of calendar 2013-03-01 ~ 2016-05-13
    IIF 17 - Secretary → ME
  • 9
    OPTIMUM AVIATION LIMITED - 1998-06-09
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    128,572 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2016-05-13
    IIF 13 - Director → ME
    icon of calendar 2012-12-05 ~ 2016-05-13
    IIF 18 - Secretary → ME
  • 10
    icon of address Suite E, Cherry Orchard House, Cherry Orchard Lane, Rochford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -868,382 GBP2023-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-31
    IIF 5 - Director → ME
  • 11
    icon of address Kilnfield House, Station Approach, Hockley, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-04-12 ~ 2019-05-31
    IIF 7 - Director → ME
  • 12
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,161,213 GBP2020-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.