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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flight, Howard Emerson, Lord

    Related profiles found in government register
  • Flight, Howard Emerson, Lord
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 17, Arden House, Highfield Road Edgbaston, Birmingham, B15 3DU

      IIF 1

    • 6 Barton Street, Westminster, London, SW1P 3NG

      IIF 2 IIF 3 IIF 4

    • 6, Barton Street, Westminster, London, SW1P 3NG, England

      IIF 7
  • Flight, Howard Emerson, Lord
    British dir investment management busi born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Barton Street, Westminster, London, SW1P 3NG

      IIF 8
  • Flight, Howard Emerson, Lord
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1 Marylebone High Street, London, W1U 4LZ

      IIF 9

    • Arden House, 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU

      IIF 10

    • The City Partnership (uk) Limited, 110 George Street, Edinburgh, EH2 4LH, Scotland

      IIF 11

    • 6 Barton Street, Westminster, London, SW1P 3NG

      IIF 12 IIF 13 IIF 14

    • 6th Floor, 125, London Wall, London, EC2Y 5AS, England

      IIF 18

    • Mermaid House, Puddle Dock, London, EC4V 3DB, England

      IIF 19

    • St Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 20

    • Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA

      IIF 21
  • Flight, Howard Emerson, Lord
    British member of parliament born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15 Southmill Trading Centre, Bishops Stortford, Hertfordshire, CM23 3DY

      IIF 22
  • Flight, Howard Emerson, Lord
    British member of the house of lords born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Studio 420 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 23
  • Flight, Howard Emerson, Lord
    British merchant banker born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Barton Street, Westminster, London, SW1P 3NG

      IIF 24
  • Flight, Howard Emerson, Lord
    British mp born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Barton Street, Westminster, London, SW1P 3NG

      IIF 25 IIF 26
  • Flight, Howard Emerson, Lord
    British mp/company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Barton Street, Westminster, London, SW1P 3NG

      IIF 27
  • Flight, Howard Emerson
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 28
  • Flight, Howard Emerson
    British member of parliament born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Ruvigny Gardens, Putney, London, SW15 1JR

      IIF 29
  • Lord Howard Emerson Flight
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Church Park Road, Crackington Haven, Bude, Cornwall, EX23 0JT, England

      IIF 30

    • 24 Old Bond Street, Old Bond Street, 4th Floor (c/o Rcapital), London, W1S 4AW, England

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    STATHEIKA LIMITED - 1997-02-21
    Mermaid House, Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 19 - director → ME
  • 2
    2 Church Park Road, Crackington Haven, Bude, Cornwall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TYROLESE (624) LIMITED - 2007-08-07
    24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    67,464 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-12-31 ~ 2012-12-31
    IIF 1 - director → ME
  • 2
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-06-22 ~ 2012-12-31
    IIF 10 - director → ME
  • 3
    AURORA INVESTMENT TRUST PLC - 2024-12-03
    SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
    25 Southampton Buildings, London, England
    Corporate (5 parents)
    Officer
    2011-07-18 ~ 2022-06-28
    IIF 18 - director → ME
  • 4
    ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
    WORTHINGHURST LTD - 1996-02-15
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 26 - director → ME
  • 5
    HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2005-03-23
    IIF 13 - director → ME
  • 6
    FERRANTI LIMITED - 2015-10-01
    ADIFER LIMITED - 1990-10-09
    FINLOAD LIMITED - 1982-08-26
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-12 ~ 2008-12-09
    IIF 5 - director → ME
  • 7
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
    DEALSTORE PLC - 2004-10-04
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ 2008-03-19
    IIF 15 - director → ME
  • 8
    107 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2006-08-01 ~ 2016-09-30
    IIF 16 - director → ME
  • 9
    31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Officer
    2019-09-12 ~ 2020-08-28
    IIF 9 - director → ME
    2011-09-05 ~ 2019-08-28
    IIF 11 - director → ME
  • 10
    ELGAR FOUNDATION LIMITED (THE) - 1977-12-31
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    879,298 GBP2020-12-31
    Officer
    2011-06-07 ~ 2023-11-16
    IIF 7 - director → ME
    ~ 2004-07-22
    IIF 29 - director → ME
  • 11
    TYROLESE (624) LIMITED - 2007-08-07
    24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    67,464 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-09-03 ~ 2023-11-17
    IIF 14 - director → ME
  • 12
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-10
    IIF 12 - director → ME
  • 13
    ST HELEN'S CAPITAL PLC - 2010-02-23
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-12 ~ 2023-11-16
    IIF 3 - director → ME
  • 14
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2010-03-05 ~ 2019-04-01
    IIF 28 - director → ME
  • 15
    INVESTEC FUND MANAGERS LIMITED - 2020-05-28
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
    HACKREMCO (NO.493) LIMITED - 1989-08-25
    55 Gresham Street, London, England
    Corporate (8 parents)
    Officer
    ~ 1997-07-18
    IIF 6 - director → ME
  • 16
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2019-05-30
    IIF 21 - director → ME
  • 17
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-11-01 ~ 2007-05-02
    IIF 25 - director → ME
  • 18
    Studio 420 Metal Box Factory, 30 Great Guildford Street, London
    Corporate (2 parents)
    Equity (Company account)
    -133,300 GBP2019-12-31
    Officer
    2015-01-19 ~ 2018-08-23
    IIF 23 - director → ME
  • 19
    Bloxam Court, Corporation Street, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2005-12-04 ~ 2007-07-19
    IIF 4 - director → ME
  • 20
    SPEYMILL 2007 LIMITED - 2008-06-20
    SPEYMILL GROUP PLC - 2007-11-14
    THE WIGMORE GROUP PLC - 2005-07-29
    WIGMORE ESTATES PLC - 2000-07-28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-26 ~ 2007-09-19
    IIF 17 - director → ME
  • 21
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-21 ~ 2022-09-27
    IIF 20 - director → ME
  • 22
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    108,748 GBP2024-06-30
    Officer
    2005-06-01 ~ 2023-12-31
    IIF 2 - director → ME
  • 23
    15 Southmill Trading Centre, Bishops Stortford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    94,453 GBP2024-03-31
    Officer
    2016-01-07 ~ 2025-01-27
    IIF 22 - director → ME
  • 24
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-11-14
    IIF 8 - director → ME
  • 25
    VENTURIA PLC - 2010-08-03
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    471,303 GBP2023-12-31
    Officer
    2000-07-13 ~ 2002-09-13
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.