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

Ruback, Daniel David

    Related profiles found in government register
  • Ruback, Daniel David
    British accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smiths Detection-watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom

      IIF 1

    • Smiths Detection-watford Limited, 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW, United Kingdom

      IIF 2
  • Ruback, Daniel David
    British cfo born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 3
  • Ruback, Daniel David
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ruback, Daniel David
    British dinance director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Voyager House, 142 Prospect Way, Luton, Bedfordshire, LU2 9QH, United Kingdom

      IIF 30
  • Ruback, Daniel David
    British finance director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

      IIF 31 IIF 32 IIF 33

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 34 IIF 35

    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England

      IIF 36 IIF 37 IIF 38

    • Voyager House, 142 Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9QH, England

      IIF 39

    • Voyager House, 142 Prospect Way, Luton, Bedfordshire, LU2 9QH, United Kingdom

      IIF 40

    • Voyager House, 142 Prospect Way, Luton, LU2 9QH, England

      IIF 41
  • Ruback, David Daniel
    British finance director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Voyager House, 142 Prospect Way, Luton, Bedfordshire, LU2 9QH, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Moorfields, 82 St. John Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,953,212 GBP2022-06-30
    Officer
    2022-09-08 ~ now
    IIF 3 - director → ME
  • 2
    GAMA AVIATION (ASSET 3) LIMITED - 2013-10-15
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 25 - director → ME
  • 3
    GAMA AVIATION (ASSET 1) LIMITED - 2013-10-15
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,671,000 GBP2019-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 19 - director → ME
  • 4
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 22 - director → ME
  • 5
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-09 ~ now
    IIF 29 - director → ME
  • 6
    Arle Court, Hatherley Lane, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 12 - director → ME
Ceased 36
  • 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
    2015-02-12 ~ 2019-12-06
    IIF 4 - director → ME
  • 2
    AIROPS LIMITED - 2011-03-28
    FC8931 LIMITED - 1989-05-25
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents)
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 16 - director → ME
  • 3
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-28 ~ 2017-01-31
    IIF 36 - director → ME
  • 4
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 8 - director → ME
  • 5
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 13 - director → ME
  • 6
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 11 - director → ME
  • 7
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 5 - director → ME
  • 8
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 10 - director → ME
  • 9
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 14 - director → ME
  • 10
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    613,816 GBP2016-05-31
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 23 - director → ME
  • 11
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 26 - director → ME
  • 12
    GAMA ENGINEERING GROUP LIMITED - 2013-09-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 18 - director → ME
  • 13
    GAMA AVIATION LIMITED - 2015-01-05
    RELPOINT LIMITED - 1984-07-01
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 27 - director → ME
  • 14
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 21 - director → ME
  • 15
    GAMA HOLDINGS LIMITED - 2009-01-27
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 15 - director → ME
  • 16
    GAMA CATERING LIMITED - 2001-06-06
    PATISSERIE CHRISTABELLE LIMITED - 1996-03-19
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 24 - director → ME
  • 17
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 20 - director → ME
  • 18
    OPTIMUM AVIATION LIMITED - 1998-06-09
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    128,572 GBP2023-12-31
    Officer
    2019-12-16 ~ 2022-04-08
    IIF 17 - director → ME
  • 19
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-05 ~ 2019-12-06
    IIF 30 - director → ME
  • 20
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 6 - director → ME
  • 21
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 28 - director → ME
  • 22
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 9 - director → ME
  • 23
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2015-09-24 ~ 2017-01-31
    IIF 37 - director → ME
  • 24
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    2015-02-12 ~ 2017-01-31
    IIF 38 - director → ME
  • 25
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2010-06-01
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-05 ~ 2019-12-06
    IIF 40 - director → ME
  • 26
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2019-12-06
    IIF 39 - director → ME
  • 27
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 7 - director → ME
  • 28
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,100 GBP2022-12-31
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 31 - director → ME
  • 29
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 42 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 33 - director → ME
  • 31
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 32 - director → ME
  • 32
    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
    2015-02-12 ~ 2019-12-06
    IIF 41 - director → ME
  • 33
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 35 - director → ME
  • 34
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Corporate (4 parents)
    Officer
    2015-02-12 ~ 2019-12-06
    IIF 34 - director → ME
  • 35
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-01-17
    IIF 1 - director → ME
  • 36
    HEIMANN SYSTEMS LIMITED - 2003-06-09
    FIELD EMISSION LIMITED - 2001-12-04
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-01-17
    IIF 2 - director → ME

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