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.
Ayling, Robert John
Ayling, Robert John
British chief executive born in August 1946Resident in Uk
Registered addresses and corresponding companiesAyling, Robert John
British co sec and legal director born in August 1946Resident in Uk
Registered addresses and corresponding companies
IIF 6
151 Hartington Road, London, SW8 2EY
Ayling, Robert John
British company director born in August 1946Resident in Uk
Registered addresses and corresponding companiesAyling, Robert John
British director born in August 1946Resident in Uk
Registered addresses and corresponding companiesAyling, Robert John
British group managing director born in August 1946Resident in Uk
Registered addresses and corresponding companiesAyling, Robert John
British marketing & ops director born in August 1946Resident in Uk
Registered addresses and corresponding companies
IIF 15 151 Hartington Road, London, SW8 2EY
Ayling, Robert John
British chief exec born in August 1946Registered addresses and corresponding companies
IIF 16 Speedbird House Po Box 10, London Heathrow Airport, Hounslow, Middlesex, TW6 2JA
Ayling, Robert John
British chairman born in August 1946Resident in Wales
Registered addresses and corresponding companies
IIF 17 Dwr Cymru Cyfyngedig, Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
Ayling, Robert John
British chairman born in August 1946Resident in United Kingdom
Registered addresses and corresponding companiesAyling, Robert John
British company director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companiesAyling, Robert John
British director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 83 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN
Ayling, Robert John
British none born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2, St. Giles Square, London, WC2H 8AP, England
- 1 2 St. Giles Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-24,781 GBP2024-06-30Officer
2019-08-15 ~ nowIIF 20 - Director → ME - 2GROSVENOR RIVERSIDE RESIDENTS COMPANY LIMITED - 2003-07-14 2 St. Giles Square, London, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer 2019-05-03 ~ nowIIF 24 - Director → ME
- 1DAN AIR SERVICES LIMITED - 1992-11-27 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 1992-11-08 ~ 1996-03-01IIF 12 - Director → ME
- 2 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 1997-02-01 ~ 2000-03-10IIF 5 - Director → ME
- 3DAN-AIR SERVICES LIMITED - 1994-09-30DAN-AIR FLYING SERVICES LIMITED - 1992-11-27DAN-AIR ENGINEERING LIMITED - 1991-03-05 Waterside, Po Box 365, HarmondsworthDissolved Corporate (2 parents)Officer 1992-11-08 ~ 1994-09-30IIF 13 - Director → ME
- 4 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents, 27 offsprings)Officer ~ 2000-03-10IIF 3 - Director → ME
- 5BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18 British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (4 parents)Officer 1997-02-01 ~ 2000-03-10IIF 1 - Director → ME ~ 1991-10-03IIF 6 - Director → ME
- 6 137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)Officer 1995-05-15 ~ 2000-03-30IIF 4 - Director → ME
- 7 Speedbird House, Heathrow Airport(london), HounslowActive Corporate (3 parents)Officer 1992-11-08 ~ 1996-03-01IIF 14 - Director → ME
- 8 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (13 parents, 3 offsprings)Officer 2008-04-03 ~ 2016-07-08IIF 19 - Director → ME
- 9
DYSON LIMITED
- nowDYSON APPLIANCES LIMITED - 2001-01-02BARLETA LIMITED - 1991-09-06 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 1 offspring)Officer 2001-03-26 ~ 2006-06-19IIF 7 - Director → ME - 10
DYSON UK GROUP LIMITED
- nowDYSON JAMES GROUP LIMITED - 2023-07-07 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 2 offsprings)Officer 2009-11-26 ~ 2012-07-17IIF 11 - Director → ME - 11DYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02PRECIS (1758) LIMITED - 1999-07-14 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer 2006-06-19 ~ 2010-04-23IIF 8 - Director → ME
- 12
GLAS CYMRU ANGHYFYNGEDIG
- nowGLAS CYMRU CYFYNGEDIG - 2016-03-08GLAS CYMRU LIMITED - 2000-11-22 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer 2008-04-03 ~ 2016-06-14IIF 18 - Director → ME - 13 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (12 parents, 2 offsprings)Officer 2016-04-20 ~ 2016-07-08IIF 17 - Director → ME
- 14
HOLIDAYBREAK LIMITED
- nowEUROCAMP PLC - 1999-03-11THE EUROCAMP GROUP LIMITED - 1991-06-06EUROCAMP LIMITED - 1989-10-31RAREWORD LIMITED - 1988-12-22 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2003-02-01 ~ 2009-04-30IIF 23 - Director → ME - 15 Tour De La Bourse, 800 Place Victoria, Montreal, Canada H4z 1m1, CanadaActive Corporate (34 parents)Officer 1996-11-04 ~ 2000-03-10IIF 16 - Director → ME
- 16 10 Bourke Road, Mascot, Nsw 2020, AustraliaActive Corporate (10 parents)Officer 1997-01-01 ~ 2000-04-10IIF 2 - Director → ME
- 17RSA INSURANCE GROUP PLC - 2021-05-26ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19 Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 1993-04-07 ~ 2004-08-11IIF 10 - Director → ME
- 18SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)Officer 1993-04-07 ~ 1996-07-19IIF 9 - Director → ME
- 19STORMSQUARE LIMITED - 1999-06-03 International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Profit/Loss (Company account)1,013,805 GBP2023-08-01 ~ 2024-07-31Officer 2005-06-09 ~ 2011-06-30IIF 21 - Director → ME
- 20GALILEO INTERNATIONAL LIMITED - 2008-06-02TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19 Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (4 parents, 1 offspring)Officer ~ 1993-04-01IIF 15 - Director → ME
- 21THE SANCTUARY GROUP LIMITED - 2013-05-01THE SANCTUARY GROUP PLC - 2007-09-27BURLINGTON GROUP P.L.C. - 1998-01-22GOLD & BASE METAL MINES P L C - 1991-09-20 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2006-04-04 ~ 2007-08-10IIF 22 - Director → ME
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