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
Individuals in focus
Fleming, Andrew Ian
Fleming, Andrew Ian
Registered addresses and corresponding companiesFleming, Andrew Ian
British lawyer born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 9
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Fleming, Andrew Ian
British company secretary born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 Waterside, Haa1, Harmondsworth, UB7 0GB, England
IIF 12 IIF 13 IIF 14 (more) Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
IIF 28 Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
IIF 29 Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
Fleming, Andrew Ian
British solicitor born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesFleming, Ian Andrew
British electrician born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Oxford Chambers, New Oxford Street, Workington, Cumbria, CA14 2LR, England
Mr Ian Andrew Fleming
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Oxford Chambers, New Oxford Street, Workington, Cumbria, CA14 2LR, England
Mr Andrew Ian Fleming
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 15, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1MAINONLY LIMITED - 1999-11-22 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer
2013-10-11 ~ nowIIF 15 - Director → ME - 2 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2019-01-01 ~ nowIIF 18 - Director → ME
- 3 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2021-04-16 ~ nowIIF 9 - Director → ME
- 4
BA NUMBER ONE LIMITED
- nowACHCO1 LIMITED - 2012-05-17 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 7 - Secretary → ME - 5
BEALINE LIMITED
- nowBEALINE PLC - 2024-09-23 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer 2015-10-15 ~ nowIIF 2 - Secretary → ME - 6
BMIBABY LIMITED
- nowBM AVIATION SERVICES LIMITED - 2002-01-24BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23 Waterside Po Box 365, Speedbird Way, HarmondsworthDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 8 - Secretary → ME - 7 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2013-10-11 ~ nowIIF 13 - Director → ME
- 8ACOPERCO LIMITED - 2012-05-17 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 1 - Secretary → ME
- 9 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 14 - Director → ME
- 10DAN AIR SERVICES LIMITED - 1992-11-27 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 23 - Director → ME
- 11NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10INTERCEDE 1895 LIMITED - 2003-11-13 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2013-10-11 ~ nowIIF 24 - Director → ME
- 12 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2013-10-11 ~ nowIIF 21 - Director → ME
- 13 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (7 parents)Officer 2024-12-20 ~ nowIIF 31 - Director → ME
- 14TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2013-10-11 ~ nowIIF 25 - Director → ME
- 15 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents, 27 offsprings)Officer 2013-10-11 ~ nowIIF 5 - Secretary → ME
- 16BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 27 - Director → ME
- 17 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 26 - Director → ME
- 18BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18 British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 17 - Director → ME
- 19LONDON AIRTOURS LIMITED - 1994-07-07 Waterside, Speedbird Way, Harmondsworth, United KingdomDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 3 - Secretary → ME
- 20 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer 2013-10-11 ~ nowIIF 6 - Secretary → ME
- 21
BRITISH MIDLAND LIMITED
- nowBRITISH MIDLAND PLC - 2009-12-18AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-1740TH LEGIBUS PLC - 1987-05-14 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2013-10-11 ~ nowIIF 4 - Secretary → ME - 22IAG BUSINESS SERVICES LIMITED - 2013-10-17BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03AVIOS GROUP (AGL) LIMITED - 2012-04-25AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07THE MILEAGE COMPANY LIMITED - 2009-04-01AIR RUSSIA LIMITED - 2008-04-11BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 12 - Director → ME
- 23BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 22 - Director → ME
- 24SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2013-10-11 ~ dissolvedIIF 16 - Director → ME
- 25
TELEFLIGHT LIMITED
- nowNEEDCOVER LIMITED - 2000-02-21 British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (2 parents)Officer 2019-03-01 ~ dissolvedIIF 19 - Director → ME - 26BRYMON AIRWAYS LIMITED - 2004-03-16BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28PLIMSOLL LINE LIMITED(THE) - 2001-08-17HERBSTORE LIMITED - 1986-04-22 Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 20 - Director → ME
Ceased
6
- 1 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2016-07-28 ~ 2020-09-30IIF 10 - Director → ME
- 2
BA CLUBS LIMITED
- nowAIRWAYS SPORTS & LEISURE LIMITED - 2013-11-21 15 Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)337,916 GBP2024-03-31Officer 2018-02-27 ~ 2024-10-07IIF 30 - Director → MEPerson with significant control 2018-02-27 ~ 2024-10-07IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (23 parents, 9 offsprings)Equity (Company account)0 GBP2022-03-31Officer 2015-12-15 ~ 2020-09-30IIF 11 - Director → ME
- 4BA NUMBER THREE LIMITED - 2016-10-18 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-09-22 ~ 2016-10-18IIF 29 - Director → ME
- 5 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2016-07-28 ~ 2018-07-24IIF 28 - Director → ME
- 6CUMBRIA COMPUTER SOLUTIONS GROUP LIMITED - 2024-06-25 Oxford Chambers, New Oxford Street, Workington, Cumbria, EnglandActive Corporate (1 parent)Officer 2023-11-20 ~ 2024-10-03IIF 32 - Director → MEPerson with significant control 2023-11-20 ~ 2024-10-03IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
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