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.
Hinde, Stephen Kenneth
Hinde, Stephen Kenneth
British company director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesHinde, Stephen Kenneth
British company secretary born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
De Beauvoir Farm Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW
Hinde, Stephen Kenneth
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 De Beauvoir Farm Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW
IIF 7 Debeauvoir Farm, Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW, United Kingdom
IIF 8 Elstree Aviation Centre, Hogg Lane, Borehamwood, Herts, WD6 3AN, United Kingdom
IIF 9 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Hinde, Stephen Kenneth
British engineer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesHinde, Stephen Kenneth
British managing director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 De Beauvoir Farm Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW
Mr Stephen Kenneth Hinde
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesHinde, Stephen Kenneth
British company secretaryRegistered addresses and corresponding companies
IIF 16 De Beauvoir Farm Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW
Hinde, Stephen Kenneth
Registered addresses and corresponding companies
IIF 17 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
- 1 Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents, 1 offspring)Officer
2009-09-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2DIRECT HELICOPTERS LIMITED - 2011-01-11 De Beauvoir Farm Church Road, Ramsden Heath, Billericay, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)39,305 GBP2015-09-30Officer 2009-04-01 ~ dissolvedIIF 5 - Director → ME
- 3FLIGHT CENTER LIMITED - 2011-01-12 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)-495,480 GBP2018-04-29Officer 2019-07-18 ~ dissolvedIIF 9 - Director → ME 2019-07-18 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1
BPH REALISATIONS LIMITED
- nowBOWLAND PLANT HIRE LTD - 2018-10-22BOWLAND ENGINEERING SERVICES LTD - 2016-12-20 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (9 parents)Officer 2011-06-23 ~ 2018-04-09IIF 7 - Director → ME - 2CARDIFF AVIATION TRAINING LIMITED - 2019-06-06 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, WalesActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-592,121 GBP2016-09-30Officer 2014-10-12 ~ 2015-12-01IIF 1 - Director → ME
- 3
CAERDAV LIMITED
- nowCARDIFF AVIATION LIMITED - 2019-06-06 Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, WalesActive Corporate (6 parents)Equity (Company account)-25,069,483 GBP2024-08-31Officer 2014-10-12 ~ 2015-12-01IIF 2 - Director → ME - 4VVB ENGINEERING SERVICES LIMITED - 2017-04-26 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)Equity (Company account)-286,146 GBP2017-04-30Officer 2005-04-04 ~ 2005-04-25IIF 11 - Director → ME 2007-10-01 ~ 2016-10-23IIF 13 - Director → ME
- 5 Building 282, Twin Peaks Aerospace Business Park, St Athan, South GlamorganDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer 2014-09-25 ~ 2015-12-01IIF 8 - Director → ME
- 6EURO ELECTRICAL COMPANY LIMITED - 2013-10-21 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)776,645 GBP2016-04-30Officer 1998-02-04 ~ 2013-10-25IIF 3 - Director → ME 1998-02-04 ~ 2007-10-01IIF 16 - Secretary → ME
- 7VALLEY VIEW BUILDING AND ENGINEERING SERVICES LIMITED - 2011-07-19VVB ENGINEERING LTD. - 2018-10-22 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (9 parents)Officer 1991-09-16 ~ 2018-04-09IIF 10 - Director → ME
- 8FLIGHT CENTER LIMITED - 2011-01-12 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)Equity (Company account)-495,480 GBP2018-04-29Officer 2009-04-01 ~ 2017-05-01IIF 6 - Director → ME
- 9
WYRESIDE LEISURE LIMITED
- nowVVB LEISURE SERVICES LIMITED - 2017-09-27 Wyreside Hall, Wagon Road, Dolphinholme, LancasterActive Corporate (1 parent, 1 offspring)Equity (Company account)3,364,805 GBP2024-04-30Officer 2011-01-06 ~ 2017-01-06IIF 12 - Director → ME
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