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.
Sergeef, Serge
Sergeef, Serge
British company director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSergeef, Serge
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom
Sergeef, Serge
British president born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
Serge Sergeef
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Mr Serge Sergeef
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSergeef, Serge
British born in December 1971Resident in England
Registered addresses and corresponding companiesSergeef, Serge
British company director born in December 1971Resident in England
Registered addresses and corresponding companiesSergeef, Serge
British president born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 17 Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH, England
Serge Sergeef
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 18 The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, England
Mr Serge Sergeef
British born in December 1971Resident in England
Registered addresses and corresponding companies
- 1 Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (1 parent)Officer
2015-08-19 ~ dissolvedIIF 3 - Director → ME - 2 The Shard Level 24, 32 London Bridge Street, London, EnglandActive Corporate (2 parents)Equity (Company account)26,552 GBP2024-12-31Officer 2021-03-16 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ANNECY ONE LIMITED
- nowCONCIERGE AVIATION LIMITED - 2016-02-23CONCIERGE AVIATION MANAGEMENT LIMITED - 2014-09-09 Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, KentDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 15 - Director → ME - 4
ANNECY THREE LIMITED
- nowSOVEREIGN BUSINESS JETS LIMITED - 2014-09-09SOVEREIGN EXECUTIVE JETS LIMITED - 2016-02-23 Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-569,984 GBP2015-08-31Officer 2013-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 5
ANNECY TWO LIMITED
- nowSOVEREIGN INFLIGHT CATERING LIMITED - 2013-04-12SOVEREIGN CATERING LIMITED - 2016-02-23 Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, KentDissolved Corporate (3 parents)Officer 2013-03-05 ~ dissolvedIIF 17 - Director → ME - 6
AYR AVIATION LIMITED
- nowHUMANITAID LTD - 2021-06-18ADVANCED HUMANITARIAN SOLUTIONS LIMITED - 2021-03-09 The Old Church Quicks Road, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2018-05-10 ~ nowIIF 10 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 7 Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, KentDissolved Corporate (2 parents)Officer 2007-10-26 ~ dissolvedIIF 4 - Director → ME
- 8 The Old Church Quicks Road, Wimbledon, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2019-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9
AYR LOGISTICS LIMITED
- nowAYR GROUP LIMITED - 2017-04-24AYR AVIATION LIMITED - 2007-10-22AYR AVIATION LIMITED - 2021-05-21 The Shard Level 24, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)565,476 GBP2024-12-31Officer 2001-08-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 10 Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, KentDissolved Corporate (2 parents)Officer 2003-10-29 ~ dissolvedIIF 1 - Director → ME
- 11 Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-07-20 ~ dissolvedIIF 2 - Director → ME
- 12 3 Lloyd's Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)10,662 GBP2024-12-31Officer 2018-10-25 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13 The Old Church 89b, Quicks Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-170 GBP2024-12-31Officer 2024-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CONCIERGE AVIATION LIMITED - 2014-09-09 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, EnglandActive Corporate (4 parents)Equity (Company account)-1,162,923 GBP2025-03-31Officer 2014-03-10 ~ 2016-02-03IIF 16 - Director → ME
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