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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew John Swaffield
- British born in September 1967
Mr Andrew John Swaffield
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companiesProspect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
IIF 3Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom
IIF 4 IIF 5 IIF 6Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY
IIF 715, Canada Square, Canada Wharf, London, E14 5GL
IIF 815 Canada Square, Canary Wharf, London
IIF 915, Canada Square, Canary Wharf, London, E14 5GL
IIF 10 IIF 11 IIF 12 (more)(less)15, Canada Square, London, E14 5GL
IIF 17 IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 1930, Park Street, London, SE1 9EQ, England
IIF 20 IIF 2150, Gloucester Place, London, W1U 8EA
IIF 2250, Gloucester Place, London, W1U 8EA, United Kingdom
IIF 2366, Porchester Road, London, W2 6ET, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Hospitality House, 11 - 59 High Road, London, N2 8AB
IIF 28The Battleship Building, 179 Harrow Road, London, W2 6NB
IIF 29The Battleship Building, Harrow Road, London, W2 6NB, England
IIF 30The South Quay Building, 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom
IIF 31Theosophical Society, 50 Gloucester Place, London, W1U 8EA
IIF 32Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
IIF 33 IIF 34Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
IIF 35Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex, GU29 0AQ
IIF 36 IIF 377 The Close, Norfolk, Norwich, NR1 4DJ, United Kingdom
IIF 38
- British director born in September 1967
Swaffield, Andrew John
Resident in England
Registered addresses and corresponding companies66, Porchester Road, London, United Kingdom, W2 6ET, United Kingdom
IIF 39
- British born in September 1967Registered addresses and corresponding companies
Swaffield, Andrew
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2
ALCEDO CONSULTING SERVICES LTD
1099043820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2006-11-13 ~ 2013-12-31IIF 7 - Director → ME
- 4
AVRO AVIATION LIMITED
03137129Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2020-10-09 during the appointment or period of control15 Canada Square, Canada Wharf, LondonDissolved Corporate (35 parents)Officer2015-06-01 ~ dissolvedIIF 8 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlAVRO PLC - 2011-10-31CLEVERWAY (LEISURE) LIMITED - 1989-03-02CLEVERWAY LIMITED - 1985-12-2015 Canada Square Canary Wharf, LondonDissolved Corporate (40 parents, 1 offspring)Officer2015-06-01 ~ dissolvedIIF 14 - Director → ME - 6OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2003-07-01 ~ 2004-10-18IIF 41 - Director → ME2011-06-10 ~ 2013-12-31IIF 5 - Director → ME
- 7BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11HACKREMCO (NO.604) LIMITED - 1990-09-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (32 parents)Officer2001-08-01 ~ 2004-10-18IIF 40 - Director → ME
- 8
COWDRAY PARK POLO CLUB LIMITED
06375911Estate Office, Cowdray Park, Easebourne, Midhurst, West SussexActive Corporate (32 parents)Officer2018-07-02 ~ 2018-11-30IIF 37 - Director → ME2021-05-22 ~ 2024-01-02IIF 36 - Director → ME - 9
FIRST AVIATION LIMITED
02783179Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer2015-06-01 ~ dissolvedIIF 10 - Director → ME - 10IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06 02775089Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2012-08-23 ~ 2013-12-31IIF 6 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlCOSMOS AVIATION LIMITED
- 2017-03-17 01190110TRAVJET LIMITED - 2003-08-13SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-1515 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2015-06-01 ~ dissolvedIIF 12 - Director → ME - 12
MONARCH 2011 LIMITED
07779279Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2020-09-28 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2014-09-10 ~ dissolvedIIF 16 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-09
Date of completion or termination of CVA on 2019-01-21Insolvency (Case 2) In administration
Administration started on 2019-01-04
Administration ended on 2025-01-08AIRLINE ENGINEERING LIMITED - 1980-12-3110 Fleet Place, LondonDissolved Corporate (39 parents, 1 offspring)Officer2015-06-01 ~ 2017-10-30IIF 3 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-03 during the appointment or period of control
Dissolved on 2021-09-07 during the appointment or period of controlLASTGRANGE LIMITED - 1987-12-1115 Canada Square, LondonDissolved Corporate (22 parents)Officer2015-06-01 ~ dissolvedIIF 17 - Director → ME - 15
MONARCH AIRLINES LIMITED
00907593Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of control15 Canada Square Canary Wharf, LondonDissolved Corporate (44 parents, 1 offspring)Officer2014-04-01 ~ dissolvedIIF 11 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-19MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18RENCOURT FASHIONS LIMITED - 1991-03-01Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2015-06-01 ~ 2015-06-01IIF 34 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2014-06-25 ~ dissolvedIIF 18 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlCOSMOS HOLIDAYS LIMITED
- 2017-03-17 02098654COSMOS HOLIDAYS PLC - 2011-10-31COSMOSAIR PLC - 2005-08-23SQUAREFIN 135 LIMITED - 1987-03-0315 Canada Square Canary Wharf, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2015-06-01 ~ dissolvedIIF 9 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-25PLUMBLEY LIMITED - 1991-12-30Deloitte Llp, Hill House 1 Little New Street, London, LondonDissolved Corporate (22 parents)Officer2015-06-01 ~ 2016-11-03IIF 33 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlBRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-1015 Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2015-06-01 ~ dissolvedIIF 13 - Director → ME - 21
- 22Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2018-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2021-08-04HOSPITALITY TRAINING FOUNDATION - 2004-06-22THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (75 parents, 3 offsprings)Officer2015-02-10 ~ 2017-10-02IIF 28 - Director → ME - 23
SAGA FLIGHTS.COM LIMITED
03921402Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (22 parents)Officer2001-08-01 ~ 2003-07-31IIF 42 - Director → ME - 24Prospect House Prospect Way, London Luton Airport, Luton, United KingdomDissolved Corporate (4 parents)Officer2017-09-25 ~ dissolvedIIF 35 - Director → ME
- 25Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlMONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17LUTON HANDLING COMPANY LIMITED - 1995-12-05MONARCH AIR TRAVEL LIMITED - 1987-03-31BUTERISE LIMITED - 1987-02-2415 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2015-06-01 ~ dissolvedIIF 15 - Director → ME - 26
SWAFFIELD & LOW SERVICES LIMITED
149577177 The Close, Norfolk, Norwich, United KingdomActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 38 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27THE BRITAIN-BERMUDA SOCIETY - 1990-06-27Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (68 parents)Officer2001-08-08 ~ 2005-03-31IIF 43 - Director → ME
- 28
THE FOUNDATION FOR THEOSOPHICAL STUDIES
02748983Theosophical Society, 50 Gloucester Place, LondonActive Corporate (64 parents)Officer2026-05-26 ~ nowIIF 32 - Director → ME - 29
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (58 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-11IIF 30 - Director → ME - 30THEOSOPHICAL PUBLISHING HOUSE LIMITED - 1999-07-0650 Gloucester Place, LondonActive Corporate (13 parents)Officer2026-05-26 ~ nowIIF 22 - Director → ME
- 31THE THEOSOPHICAL SOCIETY IN ENGLAND - 2023-06-2150 Gloucester Place, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-04-11 ~ nowIIF 23 - Director → ME
- 32
UNIVERSAL PARTNERS FX LTD
10674030Sierra Quebec Bravo 77 Marsh Wall, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-03-01 ~ nowIIF 31 - Director → ME - 33
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (18 parents)Officer2020-12-01 ~ 2023-08-31IIF 25 - Director → ME - 34
- 35IVANCO (NO. 1) LIMITED - 2005-02-24Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2021-12-08 ~ 2023-08-31IIF 24 - Director → ME
- 36VIRGIN GROUP LIMITED - 1989-10-30VIRGIN ENTERPRISES LIMITED - 1983-02-21GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer2020-12-10 ~ 2023-08-31IIF 26 - Director → ME
- 37
- 38VUKH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05VIRGIN WINGS LIMITED - 2015-06-10VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2020-11-03 ~ 2021-12-08IIF 29 - Director → ME
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