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
Individuals in focus
Stanton, David Mark
- British born in January 1969Registered addresses and corresponding companies
Stanton, David Mark
- British Registered addresses and corresponding companies
Stanton, David Mark
C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 14
- British born in January 1969
Stanton, David Mark
Resident in England
Registered addresses and corresponding companiesDiamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
IIF 15103, Wise Lane, London, NW7 2BD, England
IIF 16 IIF 17103, Wise Lane, Mill Hill, London, NW7 2BD, England
IIF 1812th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
IIF 19 IIF 20 IIF 21 (more)(less)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 2680-82, The Broadway, Stanmore, Middlesex, HA7 4HB
IIF 27Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 28
- British born in June 1969
Stanton, David Mark
Resident in England
Registered addresses and corresponding companies12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
IIF 29
- Registered addresses and corresponding companies
Stanton, David Mark
103, Wise Lane, London, NW7 2BD, England
IIF 30
- British born in January 1969
Mr David Mark Stanton
Resident in England
Registered addresses and corresponding companies - English born in January 1969
Stanton, David
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 38
- English born in January 1969
Mr David Stanton
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
34
- 1
AIR HANSON LIMITED
00197503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-15C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents, 1 offspring)Officer2002-11-26 ~ 2002-11-27IIF 3 - Director → ME - 2
AIRPORT GROUP INVESTMENTS LIMITED
06246838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2012-02-01 ~ 2025-10-31IIF 26 - Director → ME - 3
BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
FC0255712nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgConverted / Closed Corporate (16 parents, 1 offspring)Officer2004-11-11 ~ 2007-10-03IIF 4 - Director → ME - 4
BBA ROW INVESTMENTS, S.A.R.L.
FC0255722nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgActive Corporate (15 parents)Officer2004-11-11 ~ 2007-10-03IIF 5 - Director → ME - 5
BBA US INVESTMENTS, S.A.R.L.
FC0255732nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgActive Corporate (15 parents)Officer2004-11-11 ~ 2007-10-03IIF 7 - Director → ME - 6SHADYBROOK LIMITED - 1997-02-13Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (146 parents, 2 offsprings)Officer2012-02-29 ~ 2025-11-01IIF 15 - Director → ME
- 7MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22DAISYGRANGE LIMITED - 2005-05-10Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (31 parents, 1 offspring)Officer2008-11-18 ~ 2009-12-21IIF 8 - Director → ME
- 8BRISTOL AIRPORT LIMITED - nowBRISTOL AIRPORT PLC - 1998-05-29Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (74 parents, 5 offsprings)Officer2008-10-21 ~ 2009-12-21IIF 2 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of controlMARKETSPUR LIMITED - 2017-12-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (39 parents)Person with significant control2018-04-25 ~ dissolvedIIF 32 - Has significant influence or control → OE - 10RAILTRACK (UK) LIMITED - 2002-10-01DETAILASPECT LIMITED - 1998-07-305th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2016-06-15 ~ 2017-09-06IIF 19 - Director → ME
- 11CLOVER FINCO LIMITED - 2006-12-22HACKREMCO (NO. 2412) LIMITED - 2006-10-24City Aviation House, London City Airport, Royal Docks, LondonActive Corporate (53 parents)Person with significant control2018-04-25 ~ 2023-09-25IIF 36 - Has significant influence or control → OE
- 12
HARVARD COURT LIMITED
0321097720 Red Lion Street, London, EnglandActive Corporate (31 parents)Officer1996-06-21 ~ 1997-02-15IIF 10 - Director → ME - 13
HELIX ACQUISITION LIMITED
074288595th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2016-06-15 ~ 2017-09-06IIF 23 - Director → ME - 14
HELIX BUFFERCO LIMITED
074288295th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2016-06-15 ~ 2017-09-06IIF 20 - Director → ME - 15
HELIX MIDCO LIMITED
074287625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2016-06-15 ~ 2017-09-06IIF 22 - Director → ME - 16
HIGH SPEED ONE (HS1) LIMITED
060458625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (40 parents)Officer2016-06-15 ~ 2017-09-06IIF 25 - Director → ME - 17
- 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2023-01-10 during the appointment or period of controlLONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07BURGINHALL 140 LIMITED - 1987-09-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (45 parents)Person with significant control2018-04-25 ~ dissolvedIIF 33 - Has significant influence or control → OE - 21EAST LONDON STOLPORT LIMITED - 1986-10-13FLINTMAIN LIMITED - 1986-02-18London City Airport, City Aviation House, Royal Docks, LondonActive Corporate (48 parents)Person with significant control2018-04-25 ~ 2023-09-25IIF 37 - Has significant influence or control → OE
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2022-11-24 during the appointment or period of controlBOARDSCENT LIMITED - 2000-09-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (40 parents)Person with significant control2018-04-25 ~ dissolvedIIF 34 - Has significant influence or control → OE - 23
- 24NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06RAVENSWOOD SCHOOLS LIMITED - 1997-02-05Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (35 parents)Officer2014-03-21 ~ 2020-11-27IIF 28 - Director → ME
- 25
- 26C.S.E. AVIATION LIMITED - 1998-03-194th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents)Officer2007-06-18 ~ 2007-07-19IIF 11 - Director → ME
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-04
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2016-03-31
Dissolved on 2016-07-08AIR HANSON ENGINEERING LIMITED
- 2002-11-27 01128286AIR HANSON (ENGINEERING) LIMITED - 1980-12-31LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2002-11-26 ~ 2002-11-27IIF 9 - Director → ME - 28
ROSEMARK INFRASTRUCTURE ADVISORY LIMITED
1716194820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 38 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 29
ROSEMARK SECURITIES LIMITED
01066288103 Wise Lane, London, EnglandActive Corporate (5 parents)Officer1999-02-13 ~ 2008-06-13IIF 13 - Director → ME2025-03-23 ~ nowIIF 17 - Director → ME2025-08-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-10-09 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15OSPREY AVIATION LIMITED
- 2002-10-08 02455609OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (36 parents)Officer2000-03-23 ~ 2000-07-27IIF 6 - Director → ME - 31
- 32
TANK DEVILS LTD
06740344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-09-27Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (22 parents)Officer2008-11-04 ~ 2009-10-02IIF 12 - Director → ME - 33H.O.P.E. CHARITY LIMITED - 1998-03-2780-82 The Broadway, Stanmore, MiddlesexActive Corporate (31 parents)Officer2017-01-11 ~ 2020-11-27IIF 27 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2022-12-20 during the appointment or period of controlLONDON CITY JET CENTRE LIMITED - 2002-06-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (34 parents)Person with significant control2018-04-25 ~ dissolvedIIF 35 - Has significant influence or control → OE
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