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

Southwell, Robin Simon

    Related profiles found in government register
  • Southwell, Robin Simon
    British business man born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British businessman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, KT11 2DS, England

      IIF 14

    • The Manor, Stoke D'abernon, Cobham, Surrey, KT11 3PX, United Kingdom

      IIF 15
  • Southwell, Robin Simon
    British c e o eads uk born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British ceo born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 19

    • 10-12, Russell Square, Russell Square, London, WC1B 5LF

      IIF 20

    • Broadway House, Tothill Street, London, SW1H 9NS

      IIF 21
  • Southwell, Robin Simon
    British ceo eads uk born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY, England

      IIF 22

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 23 IIF 24 IIF 25

    • 111, Strand, London, WC2R 0AG, England

      IIF 27
  • Southwell, Robin Simon
    British chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 28
  • Southwell, Robin Simon
    British chief executive born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British company chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 31
  • Southwell, Robin Simon
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 44 IIF 45 IIF 46

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 52

    • 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 53 IIF 54

    • 22, Great James Street, London, WC1N 3ES

      IIF 55

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 56

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 57

    • The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 58 IIF 59
  • Southwell, Robin Simon
    British group managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Showcentre, Etps Road, Farnborough, Hampshire, GU14 6FD

      IIF 62
  • Southwell, Robin Simon
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 66

    • Diamond Hangar, Long Border Road, Stansted, Essex, CM24 1RE, Uk

      IIF 67
  • Southwell, Robin Simon
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robin Southwell
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B3, Redfields Industrial Park, Church Crookham, Fleet, GU52 0RD, England

      IIF 80
  • Southwell, Robin Simon
    British

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 81
  • Mr Robin Simon Southwell
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 82 IIF 83

    • The Manor, Stoke D'abernon, Cobham, Surrey, KT11 3PX, United Kingdom

      IIF 84

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 27
  • 1
    DART JET LTD - 2016-12-17
    Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -5,195,379 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 14 - director → ME
  • 2
    MINMAR (795) LIMITED - 2006-12-04
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 41 - director → ME
  • 3
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -369,235 GBP2023-12-31
    Officer
    2017-02-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 4
    CGA GOLF CENTRES LIMITED - 2004-04-01
    SPERO LIMITED - 2002-02-07
    Sandown Park Golf Centre, More Lane, Esher, Surrey
    Corporate (5 parents)
    Equity (Company account)
    41,615 GBP2023-09-30
    Officer
    2010-12-16 ~ now
    IIF 43 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-30 ~ now
    IIF 75 - llp-member → ME
  • 6
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 20 - director → ME
  • 7
    CONCORD OFFICE SUPPLIES LIMITED - 2010-01-13
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 66 - director → ME
  • 8
    Todenham House, Todenham, Moreton-in-marsh, Gloucestershire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 76 - llp-member → ME
  • 9
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 78 - llp-member → ME
  • 10
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 79 - llp-member → ME
  • 11
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    195,431 GBP2022-06-27 ~ 2023-06-25
    Officer
    2014-08-27 ~ now
    IIF 58 - director → ME
  • 12
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -829,517 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-08-27 ~ now
    IIF 59 - director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 51 - director → ME
  • 14
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,486,785 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 52 - director → ME
  • 16
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 54 - director → ME
  • 17
    OLIADE LIMITED - 2005-06-24
    19/21 Swan Street, West Malling, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    -14,078 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-06-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    ON AIR DINING TOPCO LIMITED - 2016-06-09
    Unit B3 Redfields Industrial Park, Church Crookham, Fleet, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,168,197 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    The Manor, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-06-28 ~ now
    IIF 15 - director → ME
  • 20
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2012-03-20 ~ now
    IIF 42 - director → ME
  • 21
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 50 - director → ME
  • 22
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 55 - director → ME
  • 23
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -238,596 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 53 - director → ME
  • 24
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved corporate (14 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 68 - llp-member → ME
  • 25
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-25 ~ now
    IIF 72 - llp-member → ME
  • 26
    264 Banbury Road, Oxford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,862,195 GBP2023-12-31
    Officer
    2017-05-19 ~ now
    IIF 57 - director → ME
  • 27
    Company number 04105658
    Non-active corporate
    Officer
    2008-02-26 ~ now
    IIF 39 - director → ME
Ceased 51
  • 1
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-29 ~ 2001-01-31
    IIF 65 - director → ME
  • 2
    AIR LEAGUE(THE) - 2013-07-23
    4 Hamilton Place, London, England
    Corporate (2 parents)
    Officer
    2010-12-01 ~ 2014-01-23
    IIF 21 - director → ME
  • 3
    MINMAR (818) LIMITED - 2007-02-19
    2 Gatwick Gate Charlwood Road, Lowfield Heath, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-02-09 ~ 2007-07-02
    IIF 40 - director → ME
  • 4
    MINMAR (800) LIMITED - 2006-12-04
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,013,000 GBP2023-12-31
    Officer
    2006-12-01 ~ 2012-08-01
    IIF 33 - director → ME
  • 5
    MINMAR (756) LIMITED - 2006-03-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-16 ~ 2015-11-30
    IIF 35 - director → ME
  • 6
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2005-09-13 ~ 2014-07-22
    IIF 17 - director → ME
  • 7
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ 2014-10-17
    IIF 16 - director → ME
  • 8
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2003-02-12 ~ 2006-01-31
    IIF 38 - director → ME
    2006-07-20 ~ 2008-04-09
    IIF 32 - director → ME
  • 9
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-12 ~ 2006-01-31
    IIF 37 - director → ME
    2006-07-20 ~ 2008-04-09
    IIF 34 - director → ME
  • 10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-05-17 ~ 2002-09-30
    IIF 11 - director → ME
  • 11
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 3 - director → ME
  • 12
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2001-03-22 ~ 2002-09-30
    IIF 2 - director → ME
  • 13
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-09-30
    IIF 4 - director → ME
  • 14
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 5 - director → ME
  • 15
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 9 - director → ME
  • 16
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 10 - director → ME
  • 17
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 1 - director → ME
  • 18
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-03-31 ~ 2002-09-30
    IIF 12 - director → ME
  • 19
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 8 - director → ME
  • 20
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 6 - director → ME
  • 21
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 7 - director → ME
  • 22
    5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, Uk
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2006-01-11
    IIF 46 - director → ME
  • 23
    EUROMANX LIMITED - 2008-07-03
    BOOKAJET OPERATIONS LIMITED - 2007-01-19
    CLUB 328 LIMITED - 2004-09-02
    Building 332 South East Sector, Bournemouth International Airport, Hurn, Christchurch, Dorset
    Dissolved corporate (1 parent)
    Officer
    2004-07-20 ~ 2005-03-24
    IIF 30 - director → ME
  • 24
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1998-12-08 ~ 2000-08-17
    IIF 64 - director → ME
  • 25
    KERCADO LIMITED - 2012-02-01
    Quadrant House Celtic Springs, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    -619,846 GBP2017-12-31
    Officer
    2012-01-31 ~ 2014-10-17
    IIF 22 - director → ME
  • 26
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (5 parents)
    Officer
    2005-09-13 ~ 2014-07-22
    IIF 18 - director → ME
  • 27
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2013-07-08 ~ 2014-09-30
    IIF 27 - director → ME
  • 28
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-03-24
    IIF 74 - llp-member → ME
    2009-09-30 ~ 2018-01-18
    IIF 77 - llp-member → ME
  • 29
    NOWCHARM LIMITED - 2005-01-17
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-21 ~ 2005-05-01
    IIF 48 - director → ME
  • 30
    19 Northampton Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-12 ~ 2013-02-26
    IIF 31 - director → ME
  • 31
    CORPORATE JET SERVICES LIMITED - 2007-11-26
    CLUB 328 LIMITED - 2005-01-17
    BOOKAJET OPERATIONS LIMITED - 2004-09-02
    OURJET LIMITED - 2003-07-01
    EVER 1892 LIMITED - 2002-11-20
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved corporate
    Officer
    2002-11-13 ~ 2007-09-26
    IIF 28 - director → ME
  • 32
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 69 - llp-member → ME
  • 33
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    29,546 GBP2023-12-31
    Officer
    1999-10-21 ~ 2017-05-04
    IIF 61 - director → ME
  • 34
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2025-02-28
    IIF 62 - director → ME
  • 35
    OLIADE LIMITED - 2005-06-24
    19/21 Swan Street, West Malling, Kent
    Corporate (2 parents)
    Profit/Loss (Company account)
    -14,078 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-06-08 ~ 2007-06-22
    IIF 81 - secretary → ME
  • 36
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-20 ~ 2007-07-12
    IIF 29 - director → ME
  • 37
    ON AIR DINING TOPCO LIMITED - 2016-06-09
    Unit B3 Redfields Industrial Park, Church Crookham, Fleet, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,168,197 GBP2024-05-31
    Officer
    2015-01-01 ~ 2016-08-22
    IIF 67 - director → ME
  • 38
    The Manor, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-06-28 ~ 2024-02-17
    IIF 84 - Has significant influence or control → OE
  • 39
    Second Floor, Berkeley Square, House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-09 ~ 2010-12-30
    IIF 44 - director → ME
  • 40
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2023-12-31
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 23 - director → ME
  • 41
    328 GROUP LIMITED - 2015-02-25
    QUEST AVIATION SERVICES LIMITED - 2013-06-10
    MINMAR (853) LIMITED - 2007-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ 2015-01-30
    IIF 36 - director → ME
  • 42
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-16 ~ 2000-02-09
    IIF 60 - director → ME
    2005-09-21 ~ 2009-10-01
    IIF 26 - director → ME
  • 43
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 13 - director → ME
  • 44
    RIG (NUMBER 1) LIMITED - 2014-12-31
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2023-12-31
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 24 - director → ME
  • 45
    CASSIDIAN TEST & SERVICES LIMITED - 2014-12-31
    EADS TEST & SERVICES (UK) LIMITED - 2010-11-19
    RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
    RIG LIMITED - 2003-04-09
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    974,849 GBP2023-12-31
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 25 - director → ME
  • 46
    BE BY BRIGITTA SPINOCCHIA LTD. - 2008-12-09
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-17 ~ 2011-01-06
    IIF 19 - director → ME
  • 47
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 73 - llp-member → ME
  • 48
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 71 - llp-member → ME
  • 49
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 70 - llp-member → ME
  • 50
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    Fraser Road, Priory Business Park, Bedford, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2002-01-21 ~ 2008-07-29
    IIF 47 - director → ME
  • 51
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ 2001-01-31
    IIF 63 - director → ME

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