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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonney, Stephen Andrew

child relation
Offspring entities and appointments 31
  • 1
    BRITISH EUROPEAN AVIATION LIMITED
    - now 07396135
    HELICOPTER AIRCRAFT HOLDINGS LIMITED
    - 2015-01-15 07396135
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-10-04 ~ now
    IIF 37 - Secretary → ME
  • 2
    CHAMPAGNE FLUTE LIMITED
    06175298
    Active Corporate (2 parents)
    Officer
    2007-03-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    CLF PROPERTIES LIMITED
    06719558
    Active Corporate (3 parents)
    Officer
    2008-10-09 ~ now
    IIF 5 - Secretary → ME
  • 4
    HEALTHIER WEIGHT LIMITED
    09858417
    Active Corporate (5 parents)
    Officer
    2015-11-05 ~ 2016-07-19
    IIF 34 - Secretary → ME
  • 5
    HELI AIR LIMITED
    02028932
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2015-05-31
    IIF 25 - Director → ME
    2006-08-01 ~ now
    IIF 22 - Secretary → ME
  • 6
    HELI AIR SCOTLAND LIMITED
    SC447481
    Active Corporate (7 parents)
    Officer
    2013-10-17 ~ 2024-11-05
    IIF 30 - Secretary → ME
  • 7
    HELI AIR SCOTLAND TWO LIMITED
    - now SC189943
    SCOTIA HELICOPTERS LIMITED
    - 2014-07-10 SC189943 SC451802
    CONNECTGLEN LIMITED - 1999-02-23
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    ICONCLUB LIMITED
    - now 08278714
    ICON CLUB LIMITED - 2012-11-15
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    LONDON & SCOTTISH INTERNATIONAL LIMITED
    02888469
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2023-03-03
    IIF 9 - Secretary → ME
  • 10
    LONDON & SCOTTISH SPIRITS LIMITED
    - now 02734820
    WHITMORE & BAYLEY LIMITED - 1993-02-09
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 16 - Secretary → ME
  • 11
    LOWER SILTON FARM LIMITED
    07099091
    Active Corporate (4 parents)
    Officer
    2009-12-09 ~ now
    IIF 31 - Secretary → ME
  • 12
    MBST INTERNATIONAL LTD
    11439766
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-29 ~ now
    IIF 26 - Secretary → ME
  • 13
    MILLER HARRIS LIMITED
    - now 02710182 04022945
    HARRIS OILS LIMITED - 2004-06-01
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-10-07 ~ 2013-12-30
    IIF 15 - Secretary → ME
  • 14
    MILLER'S MARKET LIMITED
    08027361
    Dissolved Corporate (5 parents)
    Officer
    2012-04-12 ~ 2013-12-30
    IIF 33 - Secretary → ME
  • 15
    P. H. NOMINEES LIMITED
    - now 02320182
    WALTZSPON LIMITED - 1989-03-10
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 2 - Director → ME
    2003-06-10 ~ 2005-08-01
    IIF 18 - Secretary → ME
  • 16
    PEEL HUNT NOMINEES LIMITED
    - now 03403282
    KENTART LIMITED - 1997-08-21
    Dissolved Corporate (21 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 3 - Director → ME
    2003-06-10 ~ 2005-08-01
    IIF 21 - Secretary → ME
  • 17
    PEEL HUNT PARTNERSHIP LIMITED - now
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD
    - 2010-11-23 02320252
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2003-01-22 ~ 2005-08-01
    IIF 20 - Secretary → ME
  • 18
    PH TRUSTEES LIMITED
    - now 03787354
    FORCETIME LIMITED - 1999-06-23
    Dissolved Corporate (15 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 1 - Director → ME
    2003-06-10 ~ 2005-08-01
    IIF 19 - Secretary → ME
  • 19
    ROSE HOUSE (UK) LIMITED
    04315389
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 14 - Secretary → ME
  • 20
    SABRETOOTH INVESTMENTS LIMITED
    04348787
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-01 ~ now
    IIF 6 - Secretary → ME
    2002-01-08 ~ 2005-09-30
    IIF 17 - Secretary → ME
  • 21
    SABRETOOTH VINTNERS LIMITED
    04568123
    Dissolved Corporate (8 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    SILTON INVESTMENTS LIMITED
    07655013
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-02 ~ now
    IIF 29 - Secretary → ME
  • 23
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED - 2005-02-01
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2007-04-01 ~ 2010-09-29
    IIF 11 - Secretary → ME
  • 24
    STOURTON COURT FLATS LIMITED
    09910887
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    TABITHA ACCESSORIES LIMITED
    - now 06143783
    KANALA LIMITED
    - 2007-07-06 06143783
    Dissolved Corporate (8 parents)
    Officer
    2007-05-16 ~ 2010-11-12
    IIF 10 - Secretary → ME
  • 26
    THE DRIVETEAM INTERNATIONAL LIMITED
    11855456
    Active Corporate (3 parents)
    Officer
    2019-03-01 ~ now
    IIF 27 - Secretary → ME
  • 27
    THE GENESYS POWER COMPANY LIMITED
    10063664
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 28 - Secretary → ME
  • 28
    THE ORGANIC SPIRITS COMPANY LIMITED
    03821950
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 8 - Secretary → ME
  • 29
    TRANSLUX INTERNATIONAL LIMITED
    - now 02406224
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-04-01 ~ now
    IIF 23 - Director → ME
    2007-03-05 ~ now
    IIF 4 - Secretary → ME
  • 30
    WEIGHT TO GO LIMITED
    04883839
    Liquidation Corporate (19 parents)
    Officer
    2007-10-11 ~ 2016-07-19
    IIF 13 - Secretary → ME
  • 31
    WELLINGTON BOOTS LIMITED
    - now 04929391
    ACRE 794 LIMITED - 2003-12-15
    Active Corporate (8 parents)
    Officer
    2007-03-27 ~ now
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.