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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

Sergeef, Serge

    Related profiles found in government register
  • Sergeef, Serge
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Old Church 89b, Quicks Road, London, SW19 1EX, England

      IIF 1
    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Sergeef, Serge
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 6
    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH, England

      IIF 7 IIF 8
  • Sergeef, Serge
    British president born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH, England

      IIF 9
  • Serge Sergeef
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, England

      IIF 10
  • Mr Serge Sergeef
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 11
    • The Old Church 89b, Quicks Road, London, SW19 1EX, England

      IIF 12
    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 13
  • Sergeef, Serge
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom

      IIF 14 IIF 15
    • Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH, United Kingdom

      IIF 16
  • Sergeef, Serge
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom

      IIF 17
  • Sergeef, Serge
    British president born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 18
  • Serge Sergeef
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 19
  • Mr Serge Sergeef
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, Quicks Road, Wimbledon, London, SW19 1EX, England

      IIF 20
    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    ADVANCED HUMANITARIAN SOLUTIONS LTD
    09740048 13269652... (more)
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ADVANCED HUMANITARIAN SOLUTIONS LTD
    13269652 09740048... (more)
    The Shard Level 24, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ANNECY ONE LIMITED
    - now 07662505
    CONCIERGE AVIATION LIMITED
    - 2016-02-23 07662505 04806292
    CONCIERGE AVIATION MANAGEMENT LIMITED
    - 2014-09-09 07662505
    Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ANNECY THREE LIMITED
    - now 08403450
    SOVEREIGN EXECUTIVE JETS LIMITED
    - 2016-02-23 08403450
    SOVEREIGN BUSINESS JETS LIMITED
    - 2014-09-09 08403450 04806292
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 5
    ANNECY TWO LIMITED
    - now 08430141
    SOVEREIGN CATERING LIMITED
    - 2016-02-23 08430141
    SOVEREIGN INFLIGHT CATERING LIMITED
    - 2013-04-12 08430141
    Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 6
    AYR AVIATION LIMITED
    - now 11354438 04268340... (more)
    HUMANITAID LTD
    - 2021-06-18 11354438
    ADVANCED HUMANITARIAN SOLUTIONS LIMITED
    - 2021-03-09 11354438 09740048... (more)
    The Old Church Quicks Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Has significant influence or control over the trustees of a trust OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 7
    Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 8
    AYR KATMAI LTD
    12118499
    The Old Church Quicks Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Right to appoint or remove directors OE
  • 9
    AYR LOGISTICS LIMITED
    - now 04268340
    AYR AVIATION LIMITED
    - 2021-05-21 04268340 11354438... (more)
    AYR GROUP LIMITED
    - 2017-04-24 04268340
    AYR AVIATION LIMITED
    - 2007-10-22 04268340 11354438... (more)
    The Shard Level 24, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    CAPITAL AIR LIMITED
    04947339
    Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 11
    FLAIR CONNECT LIMITED
    09694340
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 15 - Director → ME
  • 12
    GILRIDGE LTD
    11642782
    3 Lloyd's Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    SOVEREIGN BUSINESS JETS LIMITED
    - now 04806292 08403450
    CONCIERGE AVIATION LIMITED
    - 2014-09-09 04806292 07662505
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
    Active Corporate (18 parents)
    Officer
    2014-03-10 ~ 2016-02-03
    IIF 8 - Director → ME
  • 14
    SPODELANE LIMITED
    15576241
    The Old Church 89b, Quicks Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.