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

    Registered addresses and corresponding companies
  • 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 9
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34
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 15 - director → ME
  • 2
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 18 - director → ME
  • 3
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 9 - director → ME
  • 4
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-11 ~ now
    IIF 7 - 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 2 - 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 8 - secretary → ME
  • 7
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-11 ~ now
    IIF 13 - director → ME
  • 8
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-11 ~ now
    IIF 1 - secretary → ME
  • 9
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 14 - 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 23 - 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 24 - director → ME
  • 12
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-11 ~ now
    IIF 21 - director → ME
  • 13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-20 ~ now
    IIF 31 - 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 25 - director → ME
  • 15
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2013-10-11 ~ now
    IIF 5 - 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 27 - director → ME
  • 17
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 26 - 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 17 - 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 3 - secretary → ME
  • 20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-11 ~ now
    IIF 6 - 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 4 - 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 12 - 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 22 - 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 16 - 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 19 - 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 20 - 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 10 - 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 30 - director → ME
    Person with significant control
    2018-02-27 ~ 2024-10-07
    IIF 34 - 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 11 - 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 29 - 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 28 - 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 32 - director → ME
    Person with significant control
    2023-11-20 ~ 2024-10-03
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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.