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

Fleming, Andrew Ian

    Related profiles found in government register
  • Fleming, Andrew Ian
    British company secretary born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fleming, Andrew Ian
    British solicitor born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England

      IIF 21

    • Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 22
  • Fleming, Ian Andrew
    British electrician born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford Chambers, New Oxford Street, Workington, Cumbria, CA14 2LR, England

      IIF 23
  • Fleming, Andrew Ian
    British lawyer born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 24
  • Mr Andrew Ian Fleming
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England

      IIF 25
  • Mr Ian Andrew Fleming
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford Chambers, New Oxford Street, Workington, Cumbria, CA14 2LR, England

      IIF 26
  • Fleming, Andrew Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-11 ~ now
    IIF 6 - director → ME
  • 2
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 9 - director → ME
  • 3
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 24 - director → ME
  • 4
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-11 ~ now
    IIF 33 - secretary → ME
  • 5
    BEALINE PLC - 2024-09-23
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2015-10-15 ~ now
    IIF 28 - secretary → ME
  • 6
    BM AVIATION SERVICES LIMITED - 2002-01-24
    BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
    Waterside Po Box 365, Speedbird Way, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 34 - secretary → ME
  • 7
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-11 ~ now
    IIF 4 - director → ME
  • 8
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-11 ~ now
    IIF 27 - secretary → ME
  • 9
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 5 - director → ME
  • 10
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 14 - director → ME
  • 11
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-11 ~ now
    IIF 15 - director → ME
  • 12
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-11 ~ now
    IIF 12 - director → ME
  • 13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-20 ~ now
    IIF 22 - director → ME
  • 14
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-11 ~ now
    IIF 16 - director → ME
  • 15
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2013-10-11 ~ now
    IIF 31 - secretary → ME
  • 16
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 18 - director → ME
  • 17
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 17 - director → ME
  • 18
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 8 - director → ME
  • 19
    LONDON AIRTOURS LIMITED - 1994-07-07
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 29 - secretary → ME
  • 20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-11 ~ now
    IIF 32 - secretary → ME
  • 21
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    40TH LEGIBUS PLC - 1987-05-14
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-11 ~ now
    IIF 30 - secretary → ME
  • 22
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 3 - director → ME
  • 23
    BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 13 - director → ME
  • 24
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 7 - director → ME
  • 25
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 10 - director → ME
  • 26
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 11 - director → ME
Ceased 6
  • 1
    Waterside, Haa1, Harmondsworth, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-28 ~ 2020-09-30
    IIF 1 - director → ME
  • 2
    AIRWAYS SPORTS & LEISURE LIMITED - 2013-11-21
    15 Dukes Ride, Crowthorne, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    337,916 GBP2024-03-31
    Officer
    2018-02-27 ~ 2024-10-07
    IIF 21 - director → ME
    Person with significant control
    2018-02-27 ~ 2024-10-07
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-12-15 ~ 2020-09-30
    IIF 2 - director → ME
  • 4
    BA NUMBER THREE LIMITED - 2016-10-18
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2016-10-18
    IIF 20 - director → ME
  • 5
    Waterside, Haa1, Harmondsworth, England
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-28 ~ 2018-07-24
    IIF 19 - director → ME
  • 6
    CUMBRIA COMPUTER SOLUTIONS GROUP LIMITED - 2024-06-25
    Oxford Chambers, New Oxford Street, Workington, Cumbria, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ 2024-10-03
    IIF 23 - director → ME
    Person with significant control
    2023-11-20 ~ 2024-10-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE

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