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

Offer, Andrew Charles

    Related profiles found in government register
  • Offer, Andrew Charles
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Fielding Road, Chiswick, London, W4 1DB, England

      IIF 1

    • 72, Fielding Road, London, W4 1DB

      IIF 2

    • 72, Fielding Road, London, W4 1DB, England

      IIF 3 IIF 4 IIF 5

    • The Tiger House, Sywell Airodrome, Wellingborough Road, Northampton, NN6 0BN

      IIF 8

    • 39, Hereward Place, Stamford, Lincolnshire, PE9 2JA, United Kingdom

      IIF 9
  • Offer, Andrew Charles
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hall Farm 2, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, United Kingdom

      IIF 10
  • Offer, Andrew Charles
    British none born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Fielding Road, Chiswick, London, W4 1DB, United Kingdom

      IIF 11
  • Offer, Andrew Charles
    British pilot born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 12

    • 72, Fielding Road, Chiswick, London, W4 1DB, United Kingdom

      IIF 13
  • Offer, Andrew Charles
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire, NN6 0BN, England

      IIF 14
  • Offer, Andrew Charles
    British pilot born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Charles Offer
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72 Fielding Road, Chiswick, London, W4 1DB

      IIF 20

    • 72, Fielding Road, London, W4 1DB, England

      IIF 21 IIF 22

    • 2, George & Dragon, Main Street, Oakham, LE15 9HU, United Kingdom

      IIF 23
  • Offer, Andrew
    British pilot born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Charles Offer
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Fielding Road, London, W4 1DB, England

      IIF 26 IIF 27 IIF 28

    • The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire, NN6 0BN

      IIF 29

    • The Tiger House, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 30
  • Mr Andrew Offer
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Offer
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Fielding Road, London, W4 1DB, England

      IIF 33 IIF 34

    • 39, Hereward Place, Stamford, Lincolnshire, PE9 2JA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    72 Fielding Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    840 GBP2020-03-31
    Officer
    2017-03-07 ~ now
    IIF 19 - Director → ME
  • 2
    Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,234,350 GBP2015-03-31
    Officer
    2005-03-15 ~ now
    IIF 10 - Director → ME
  • 3
    72 Fielding Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 7 - Director → ME
  • 4
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-07-31
    Officer
    2006-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
    72 Fielding Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -449,819 GBP2016-03-31
    Officer
    2015-04-08 ~ now
    IIF 2 - Director → ME
  • 6
    72 Fielding Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 5 - Director → ME
  • 7
    The Tiger House Sywell Airodrome, Wellingborough Road, Northampton
    Active Corporate (4 parents)
    Officer
    2017-06-02 ~ now
    IIF 8 - Director → ME
  • 8
    72 Fielding Road, Chiswick, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,841 GBP2016-03-31
    Officer
    2013-04-25 ~ now
    IIF 13 - Director → ME
  • 9
    72 Fielding Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 3 - Director → ME
  • 10
    72 Fielding Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,491,770 GBP2022-03-31
    Officer
    2017-09-07 ~ now
    IIF 14 - Director → ME
  • 11
    72 Fielding Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    420 GBP2023-03-31
    Officer
    2019-04-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    72 Fielding Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    103,669 GBP2019-07-01 ~ 2020-03-31
    Officer
    2018-06-27 ~ now
    IIF 15 - Director → ME
  • 13
    72 Fielding Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    241 GBP2023-03-31
    Officer
    2019-03-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    72 Fielding Road, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    72 Fielding Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    280,870 GBP2020-03-31
    Officer
    2017-01-27 ~ now
    IIF 16 - Director → ME
  • 16
    72 Fielding Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,309 GBP2023-07-31
    Officer
    2018-07-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    72 Fielding Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    39 Hereward Place, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    145,238 GBP2023-12-31
    Officer
    2017-09-27 ~ now
    IIF 18 - Director → ME
  • 20
    2, George & Dragon, Main Street, Oakham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,231 GBP2023-05-31
    Person with significant control
    2017-05-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    72 Fielding Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    72 Fielding Road, Chiswick, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,236,266 GBP2016-04-30
    Officer
    2011-04-27 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    72 Fielding Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    840 GBP2020-03-31
    Person with significant control
    2017-03-07 ~ 2018-04-04
    IIF 30 - Has significant influence or control → OE
  • 2
    Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,234,350 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-02
    IIF 29 - Has significant influence or control → OE
  • 3
    72 Fielding Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    103,669 GBP2019-07-01 ~ 2020-03-31
    Person with significant control
    2018-06-27 ~ 2021-01-21
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    72 Fielding Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-10-04 ~ 2021-01-21
    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
  • 5
    72 Fielding Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    280,870 GBP2020-03-31
    Person with significant control
    2017-01-27 ~ 2021-01-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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