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.
Mr Anthony Michael Farrelly
Mr Anthony Michael Farrelly
British born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 1
15, West Street, Brighton, BN1 2RL, England
Mr Antony Michael Farrelly
British born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 2 Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, United Kingdom
Farrelly, Anthony Michael
British accountant born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 3 8 Glenview Road, Bromley, Kent, BR1 2QQ
Farrelly, Anthony Michael
British company director born in February 1950Resident in England
Registered addresses and corresponding companiesFarrelly, Anthony Michael
British financial controller born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 6 8 Glenview Road, Bromley, Kent, BR1 2QQ
Farrelly, Anthony Michael
British Registered addresses and corresponding companiesFarrelly, Anthony Michael
British accountantRegistered addresses and corresponding companies
IIF 16 8 Glenview Road, Bromley, Kent, BR1 2QQ
- 1
ARIA SERVICES LIMITED
- nowARIA CARGO LIMITED - 2000-08-14 15 West Street, Brighton, EnglandCorporate (3 parents)Equity (Company account)246,058 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Kmh House Market Place, Yeadon, Leeds, EnglandCorporate (2 parents)Equity (Company account)14,519 GBP2023-09-30Officer 2005-04-15 ~ nowIIF 15 - secretary → ME
- 3 Kmh House High Street, Yeadon, Leeds, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2004-10-21 ~ nowIIF 11 - secretary → ME
- 4
LINAO HOLDINGS LIMITED
- nowLINAD HOLDINGS LIMITED - 2004-06-17 12 Hatherley Road, Sidcup, Kent, EnglandCorporate (2 parents)Equity (Company account)5,105 GBP2023-06-30Officer 2004-06-07 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
MAGDA LIMITED
- nowMAGDA HOLDINGS LIMITED - 2006-07-24 Third Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2005-03-14 ~ dissolvedIIF 5 - director → ME 2007-02-01 ~ dissolvedIIF 13 - secretary → ME
- 1
AIR DISPATCH LIMITED
- nowCHAPMAN FREEBORN AIRMARKETING LIMITED - 2006-01-26CHAPMAN FREEBORN HOLDINGS LIMITED - 1991-02-13AMERICAN CLASSICS LIMITED - 1988-05-26COGBRIGHT LIMITED - 1987-09-23 3 City Place, Beehive Ring Road, Gatwick, West SussexDissolved corporate (4 parents)Officer 1995-03-31 ~ 1995-05-02IIF 6 - director → ME 1995-04-05 ~ 1998-03-31IIF 8 - secretary → ME - 2
AIR LOGISTICS LIMITED
- nowTOWER INTERLINE LIMITED - 1994-10-28SPEED 1558 LIMITED - 1991-05-14 Donington Court Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandCorporate (4 parents)Officer 1994-10-28 ~ 2003-07-28IIF 3 - director → ME 1994-10-28 ~ 2003-07-28IIF 16 - secretary → ME - 3AIR LOGISTICS (RUSSIA) LIMITED - 2010-08-12CHAPMAN FREEBORN (RUSSIA) LIMITED - 2006-01-27CHAPMAN FREEBORN LIMITED - 1994-01-14CHAPMAN FREEBORN PURCHASING LIMITED - 1981-12-31SUDAN AIR CARGO LIMITED - 1981-12-31 Donington Court Pegasus Business Park, Herald Way, East Midlands Aiport, Castle Donington, Derby, EnglandCorporate (4 parents)Officer 1995-04-05 ~ 1998-03-31IIF 10 - secretary → ME
- 4INTERIOR AIRWAYS LIMITED - 1980-12-31 3 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (4 parents)Equity (Company account)1,514,240 GBP2023-12-31Officer 1995-04-05 ~ 1998-03-31IIF 7 - secretary → ME
- 5CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13 3 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (3 parents, 7 offsprings)Equity (Company account)1,487,176 GBP2023-12-31Officer 1995-04-05 ~ 1998-03-31IIF 9 - secretary → ME
- 6AMERICAN CLASSICS LIMITED - 1997-07-24BOYZ WILL BE BOYZ LIMITED - 1988-05-26 3 City Place, Beehive Ring Road, Gatwick, West SussexDissolved corporate (3 parents)Officer 1995-04-05 ~ 1998-03-31IIF 14 - secretary → ME
- 7
EMS CARGO LIMITED
- nowDADDLEVILLE LIMITED - 1977-12-31 Boulton House C/o Connaughton & Co, 17-21 Chorlton Street, Manchester, EnglandCorporate (4 parents)Profit/Loss (Company account)179,529 GBP2022-01-01 ~ 2022-12-31Officer 1997-06-02 ~ 1998-03-31IIF 12 - secretary → ME
