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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

Manson, Hamish Mckenzie

    Related profiles found in government register
  • Manson, Hamish Mckenzie
    British aviation broker born in March 1954

    Registered addresses and corresponding companies
  • Manson, Hamish Mckenzie
    British sales director born in March 1954

    Registered addresses and corresponding companies
    • 31 Trinity Road, Hurstpierpoint, West Sussex, BN6 9UY

      IIF 4
  • Manson, Hamish Mckenzie
    British

    Registered addresses and corresponding companies
  • Manson, Hamish Mckenzie
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 19 Fawn Rise, Borrerfields, Henfield, West Sussex, BN5 9EZ

      IIF 9 IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Manson, Hamish Mckenzie
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Pinnacle, 3rd Floor, Central Court, Station Way, Crawley, West Sussex, RH10 1JH, United Kingdom

      IIF 12
  • Manson, Hamish Mckenzie
    British managing director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 19 Fawn Rise, Borrerfields, Henfield, West Sussex, BN5 9EZ

      IIF 13
  • Manson, Hamish Mckenzie
    British none born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 19, Fawn Rise, Henfield, West Sussex, BN5 9EZ, United Kingdom

      IIF 14
  • Mr Hamish Mckenzie Manson
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 19 Fawn Rise, Henfield, West Sussex, BN5 9EZ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ADRIATIC TRAVEL LIMITED
    07075716
    3rd Floor 49 The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AEROSPACE ASSET CAPITAL LTD
    09952955
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ 2026-01-07
    IIF 11 - Director → ME
  • 3
    BOLNEY ASSET MANAGEMENT LIMITED
    - now 02808717
    KERBDALE LIMITED
    - 1994-08-19 02808717
    Bolney Place, Cowfold Road, Bolney, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1993-09-01 ~ 1999-01-13
    IIF 2 - Director → ME
  • 4
    IAT HOLDINGS LIMITED
    - now 03646316
    SPEED 7336 LIMITED
    - 1998-11-12 03646316 02508800... (more)
    Martlet Heights, 49 The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1998-10-26 ~ dissolved
    IIF 9 - Director → ME
    1999-03-31 ~ 2000-02-02
    IIF 6 - Secretary → ME
  • 5
    INDEPENDENT AIR TRAVEL LIMITED
    02802743
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2010-10-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-28 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    Begbies Traynor 32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    1993-03-29 ~ dissolved
    IIF 13 - Director → ME
    1999-03-31 ~ 2000-02-02
    IIF 7 - Secretary → ME
  • 6
    INDEPENDENT AIRLINES LIMITED
    03240618
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1996-08-21 ~ 1999-01-13
    IIF 4 - Director → ME
  • 7
    INDEPENDENT AVIATION GROUP LIMITED
    - now 02535246
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED
    - 1993-10-27 02535246
    Bolney Place, Cowfold Road, Bolney, West Sussex
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1992-09-01 ~ 1999-01-13
    IIF 1 - Director → ME
  • 8
    NIMBUS AVIATION LEASE MANAGEMENT LIMITED
    07693777
    Ground Floor, 1/7 Station Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Has significant influence or control OE
  • 9
    ROOKFIELD FINANCIAL SERVICES LIMITED
    02860914
    Upper Garstons, Cowfold Road, Bolney, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-08-04 ~ 1999-01-13
    IIF 3 - Director → ME
  • 10
    SKY MARKETING CORP LIMITED
    03171143
    Martlet Heights, 49 The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1998-03-01 ~ dissolved
    IIF 10 - Director → ME
    1999-03-31 ~ 2000-02-02
    IIF 5 - Secretary → ME
  • 11
    SKY MARKETING LIMITED
    02897105
    30 Chivers Drive, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-03-31
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.