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

Mr David Mark Stanton

    Related profiles found in government register
  • Mr David Mark Stanton
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 1 IIF 2 IIF 3

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 5

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 6
  • Stanton, David Mark
    British board director and deputy chairman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Wise Lane, London, NW7 2BD, England

      IIF 7
  • Stanton, David Mark
    British board director/deputy chairman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 80-82, The Broadway, Stanmore, Middlesex, HA7 4HB

      IIF 8

    • Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 9
  • Stanton, David Mark
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Wise Lane, London, NW7 2BD, England

      IIF 10
  • Stanton, David Mark
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Wise Lane, Mill Hill, London, NW7 2BD, England

      IIF 11
  • Stanton, David Mark
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, David Mark
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD

      IIF 21
  • Stanton, David Mark
    British accountant born in January 1969

    Registered addresses and corresponding companies
  • Stanton, David Mark
    British chartered accountant born in January 1969

    Registered addresses and corresponding companies
  • Stanton, David Mark
    British company director born in January 1969

    Registered addresses and corresponding companies

    • Bristol International Airport, Bristol, BS48 3DY, United Kingdom

      IIF 28 IIF 29

    • 32, Uphill Grove, London, NW7 4NJ

      IIF 30 IIF 31
  • Stanton, David Mark
    British finance director born in January 1969

    Registered addresses and corresponding companies
  • Stanton, David Mark
    British investment banker born in January 1969

    Registered addresses and corresponding companies

    • 32, Uphill Grove, London, NW7 4NJ

      IIF 34
  • Stanton, David Mark
    British

    Registered addresses and corresponding companies

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-01 ~ now
    IIF 20 - director → ME
  • 2
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-29 ~ now
    IIF 12 - director → ME
  • 3
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    4a Parkmead Gardens, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    10,459 GBP2023-06-30
    Officer
    2025-03-23 ~ now
    IIF 10 - director → ME
  • 7
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 27
  • 1
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2002-11-26 ~ 2002-11-27
    IIF 32 - director → ME
  • 2
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2004-11-11 ~ 2007-10-03
    IIF 24 - director → ME
  • 3
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2004-11-11 ~ 2007-10-03
    IIF 25 - director → ME
  • 4
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Corporate (2 parents)
    Officer
    2004-11-11 ~ 2007-10-03
    IIF 26 - director → ME
  • 5
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2009-12-21
    IIF 30 - director → ME
  • 6
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2008-10-21 ~ 2009-12-21
    IIF 29 - director → ME
  • 7
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 13 - director → ME
  • 8
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2018-04-25 ~ 2023-09-25
    IIF 5 - Has significant influence or control → OE
  • 9
    20 Red Lion Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    316,400 GBP2023-12-31
    Officer
    1996-06-21 ~ 1997-02-15
    IIF 34 - director → ME
  • 10
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 17 - director → ME
  • 11
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 14 - director → ME
  • 12
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 16 - director → ME
  • 13
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 19 - director → ME
  • 14
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 21 - director → ME
  • 15
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 18 - director → ME
  • 16
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 15 - director → ME
  • 17
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2018-04-25 ~ 2023-09-25
    IIF 6 - Has significant influence or control → OE
  • 18
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2020-11-27
    IIF 7 - director → ME
  • 19
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (5 parents)
    Officer
    2014-03-21 ~ 2020-11-27
    IIF 9 - director → ME
  • 20
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    6th Floor 10 Portman Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-27 ~ 2011-10-07
    IIF 11 - director → ME
    2011-10-07 ~ 2022-11-22
    IIF 35 - secretary → ME
  • 21
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-06-18 ~ 2007-07-19
    IIF 23 - director → ME
  • 22
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-26 ~ 2002-11-27
    IIF 33 - director → ME
  • 23
    4a Parkmead Gardens, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    10,459 GBP2023-06-30
    Officer
    1999-02-13 ~ 2008-06-13
    IIF 27 - director → ME
  • 24
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    2000-03-23 ~ 2000-07-27
    IIF 22 - director → ME
  • 25
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2009-12-21
    IIF 28 - director → ME
  • 26
    Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-11-04 ~ 2009-10-02
    IIF 31 - director → ME
  • 27
    H.O.P.E. CHARITY LIMITED - 1998-03-27
    80-82 The Broadway, Stanmore, Middlesex
    Corporate (5 parents)
    Officer
    2017-01-11 ~ 2020-11-27
    IIF 8 - director → ME

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