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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

Dax, William Airlie

    Related profiles found in government register
  • Dax, William Airlie
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dax, William Airlie
    British chief commercial officer born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dax, William Airlie
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dax, William Airlie
    British consultant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walton House, Walton Street, Aylesbury, Buckinghamshire, HP21 7QQ

      IIF 30
  • Dax, William Airlie
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS, United Kingdom

      IIF 31
    • The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW

      IIF 32 IIF 33
  • Dax, William Airlie
    British managing director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW

      IIF 34 IIF 35 IIF 36
  • Dax, William Airlie
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Close Village Road, Dorney, Windsor, Berks, SL4 6QW, United Kingdom

      IIF 37
  • Dax, William Airlie
    British retired born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Close, Village Road, Dorney, Windsor, Berkshire, SL4 6QW, United Kingdom

      IIF 38
  • Mr William Airlie Dax
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Close, Village Road, Windsor, SL4 6QW, United Kingdom

      IIF 39
  • Dax, William Airlie
    British none born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Shepherds Close, Village Road, Dorney, Windsor, Berks, SL4 6QW, Uk

      IIF 40
  • Dax, William Airlie
    British director

    Registered addresses and corresponding companies
    • The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW

      IIF 41
  • Dax, Andrew William Airlie
    British born in December 1982

    Registered addresses and corresponding companies
    • Shepherds Close, Village Road, Dorney, Windsor, Berkshire, SL4 6QW

      IIF 42
  • Dax, William Airlie

    Registered addresses and corresponding companies
    • The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW

      IIF 43
  • Dax, William

    Registered addresses and corresponding companies
    • Unit 8, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS, United Kingdom

      IIF 44
    • Shepherds Close, Village Road, Dorney, Windsor, Berkshire, SL4 6QW, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 38
  • 1
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED
    - 1989-06-26 02378257
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-16) ~ 1993-04-21
    IIF 26 - Director → ME
  • 2
    AVIS EUROPE HOLDINGS LIMITED - now
    AVIS EUROPE LIMITED
    - 1996-02-29 01995619 03311438... (more)
    TOYMON PUBLIC LIMITED COMPANY
    - 1986-09-01 01995619
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-04-21
    IIF 29 - Director → ME
  • 3
    CELLRENT LIMITED
    01931021
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-19) ~ 1993-04-21
    IIF 25 - Director → ME
  • 4
    CHERITON LEASING LIMITED
    - now 01594155
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (27 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 21 - Director → ME
  • 5
    CHERITON RESOURCES 1 LIMITED
    - now 03885548 04283069... (more)
    PRECIS (1833) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 7 - Director → ME
  • 6
    CHERITON RESOURCES 10 LIMITED
    - now 01555642 01892193... (more)
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (30 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 23 - Director → ME
  • 7
    CHERITON RESOURCES 11 LIMITED
    - now 01892193 02426166... (more)
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (33 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 12 - Director → ME
  • 8
    CHERITON RESOURCES 12 LIMITED
    - now 01978556 01892193... (more)
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (31 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 17 - Director → ME
  • 9
    CHERITON RESOURCES 13 LIMITED
    - now 02426166 01892193... (more)
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 20 - Director → ME
  • 10
    CHERITON RESOURCES 14 LIMITED
    - now 01663480 01892193... (more)
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 13 - Director → ME
  • 11
    CHERITON RESOURCES 15 LIMITED
    - now 04283069 01663480... (more)
    AN CAPITAL LIMITED - 2003-07-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 14 - Director → ME
  • 12
    CHERITON RESOURCES 16 LIMITED
    - now 01653773 01892193... (more)
    W. & G. EQUIPMENT LEASING LIMITED
    - 2003-11-13 01653773
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (23 parents)
    Officer
    2003-10-28 ~ 2004-05-31
    IIF 18 - Director → ME
  • 13
    CHERITON RESOURCES 2 LIMITED
    - now 03885545 02528825... (more)
    PRECIS (1834) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 9 - Director → ME
  • 14
    CHERITON RESOURCES 3 LIMITED
    - now 02010481 02528825... (more)
    SOCGEN LEASE (MARCH) LTD - 2000-05-03
    DIALMODE LIMITED - 1992-05-26
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 8 - Director → ME
  • 15
    CHERITON RESOURCES 6 LIMITED
    - now 04096192 02528825... (more)
    PRECIS (1950) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 15 - Director → ME
  • 16
    CHERITON RESOURCES 7 LIMITED
    - now 04104259 02528825... (more)
    PRECIS (1951) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 11 - Director → ME
  • 17
    CHERITON RESOURCES 8 LIMITED
    - now 04663988 02528825... (more)
    PRECIS (2343) LIMITED - 2003-06-23
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 10 - Director → ME
  • 18
    CHERITON RESOURCES 9 LIMITED
    - now 04663995 02528825... (more)
    PRECIS (2344) LIMITED - 2003-07-03
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2004-05-31
    IIF 22 - Director → ME
  • 19
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY
    - 1989-07-27 02341945
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-04-21
    IIF 28 - Director → ME
  • 20
    DORNEY HISTORY CIC
    - now 11309803
    DORNEY HISTORY LIMITED
    - 2018-05-08 11309803
    Shepherds Close Village Road, Dorney, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 38 - Director → ME
    2018-04-13 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    EUROTUNNEL AGENT SERVICES LIMITED - now
    CHERITON RESOURCES 20 LIMITED
    - 2007-09-04 05026976 01555642... (more)
    PRECIS (2401) LIMITED
    - 2004-03-15 05026976 05768110... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (15 parents)
    Officer
    2004-03-15 ~ 2004-05-31
    IIF 27 - Director → ME
  • 22
    EUROTUNNEL DEVELOPMENTS LIMITED
    - now 02119268
    PRECIS (604) LIMITED - 1987-07-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-02-14 ~ 2004-05-31
    IIF 4 - Director → ME
  • 23
    EUROTUNNEL FINANCIAL SERVICES LIMITED - now
    LE SHUTTLE HOLIDAYS LIMITED
    - 2008-11-13 02982116
    PRECIS (1299) LIMITED - 1994-11-17
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (26 parents)
    Officer
    1995-11-27 ~ 2004-05-31
    IIF 16 - Director → ME
  • 24
    FOLKESTONE TOWN CENTRE MANAGEMENT LIMITED
    04152175
    1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, England
    Dissolved Corporate (28 parents)
    Officer
    2002-07-23 ~ 2005-08-01
    IIF 34 - Director → ME
  • 25
    GO TO PLACES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-07
    VISIT KENT LIMITED - 2025-04-15
    KENT TOURISM ALLIANCE LIMITED
    - 2008-03-21 04400592
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (68 parents, 2 offsprings)
    Officer
    2002-04-03 ~ 2005-03-01
    IIF 35 - Director → ME
  • 26
    JANOUSEK RACING BOATS LIMITED
    - now 01510206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22
    Due to be dissolved on 2025-03-23
    VERGECELL LIMITED - 1981-12-31
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2009-09-30
    IIF 32 - Director → ME
    2007-03-29 ~ 2009-09-30
    IIF 43 - Secretary → ME
  • 27
    LE SHUTTLE LIMITED - now
    CHERITON RESOURCES 17 LIMITED - 2008-12-19
    PORT MARITIME SECURITY INTERNATIONAL LIMITED
    - 2006-05-05 04637545
    PORT MARITIME SECURITY LIMITED
    - 2003-06-03 04637545
    PRECIS (2330) LIMITED - 2003-05-06
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (18 parents)
    Officer
    2003-05-23 ~ 2004-05-31
    IIF 6 - Director → ME
  • 28
    LOCATE IN KENT LIMITED
    03230721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (88 parents)
    Officer
    2002-05-21 ~ 2005-10-13
    IIF 3 - Director → ME
  • 29
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED
    - 2007-11-29 02528825 04663995... (more)
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 1 - Director → ME
  • 30
    ORBITAL PARK LIMITED
    - now 02383031
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (26 parents)
    Officer
    2003-12-19 ~ 2004-05-31
    IIF 19 - Director → ME
  • 31
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-03) ~ 1993-04-21
    IIF 24 - Director → ME
  • 32
    RELATE MID THAMES AND BUCKINGHAMSHIRE
    04088546
    Community Centre, 4, Marlow Road, Maidenhead, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2010-01-18 ~ 2012-09-19
    IIF 30 - Director → ME
  • 33
    SHEPWAY BUSINESS CENTRE LIMITED
    03130238
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-17
    Commencement of winding up on 2014-03-25
    Conclusion of winding up on 2015-05-07
    Dissolved on 2015-08-20
    Folkestone Enterprise Centre, Shearway Business Park, Shearway Road, Folkestone, Kent
    Dissolved Corporate (28 parents)
    Officer
    2003-10-24 ~ 2004-07-15
    IIF 36 - Director → ME
  • 34
    STAMPFLI INTERNATIONAL LIMITED
    03287712
    14 Wintersells Road, Byfleet, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-02-29 ~ 2009-09-30
    IIF 33 - Director → ME
    2008-02-29 ~ 2009-09-30
    IIF 41 - Secretary → ME
  • 35
    TGN EURO LINK LIMITED - now
    EUROTUNNEL TELECOMMUNICATIONS LIMITED
    - 2001-01-15 03313314
    PRECIS (1499) LIMITED
    - 1997-11-13 03313314 03658900... (more)
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    1997-11-06 ~ 1998-03-27
    IIF 2 - Director → ME
  • 36
    THE EDWARDIAN MARQUEE LIMITED
    08522119
    Unit 8 Riverview Business Park, Station Road, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 31 - Director → ME
    2013-05-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 37
    THE THAMES EXECUTIVE CHARTER COMPANY LIMITED
    06032569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-05-01 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Liquidation Corporate (8 parents)
    Officer
    2013-07-04 ~ now
    IIF 37 - Director → ME
    2010-09-25 ~ 2013-07-03
    IIF 40 - Director → ME
  • 38
    TPA DORNEY LIMITED
    - now 04859022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    THE PALMER ARMS LIMITED
    - 2006-05-05 04859022
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2008-08-26
    IIF 42 - Director → ME
    2003-08-07 ~ dissolved
    IIF 5 - Director → ME

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