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
Individuals in focus
Fleming, Andrew Ian
- British born in June 1979
Fleming, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
IIF 1
- British company secretary born in June 1979
Fleming, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Haa1, Harmondsworth, UB7 0GB, England
IIF 2 IIF 3Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom
IIF 14Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
IIF 15
- British solicitor born in June 1979
Fleming, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies15, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England
IIF 16
- British electrician born in January 1978
Fleming, Ian Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOxford Chambers, New Oxford Street, Workington, Cumbria, CA14 2LR, England
IIF 17
- British born in June 1979
Fleming, Andrew Ian
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Andrew Ian Fleming
Resident in United Kingdom
Registered addresses and corresponding companies15, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England
IIF 25
- British born in January 1978
Mr Ian Andrew Fleming
Resident in United Kingdom
Registered addresses and corresponding companiesOxford Chambers, New Oxford Street, Workington, Cumbria, CA14 2LR, England
IIF 26
- Registered addresses and corresponding companies
Fleming, Andrew Ian
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1MAINONLY LIMITED - 1999-11-22Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2013-10-11 ~ nowIIF 19 - Director → ME
- 2Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2019-01-01 ~ nowIIF 20 - Director → ME
- 3Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2021-04-16 ~ nowIIF 23 - Director → ME
- 4
BA NUMBER ONE LIMITED
- nowACHCO1 LIMITED - 2012-05-17Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer2013-10-11 ~ nowIIF 33 - Secretary → ME - 5
BEALINE LIMITED
- nowBEALINE PLC - 2024-09-23Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer2015-10-15 ~ nowIIF 28 - Secretary → ME - 6
BMIBABY LIMITED
- nowBM AVIATION SERVICES LIMITED - 2002-01-24BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23Waterside Po Box 365, Speedbird Way, HarmondsworthDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 34 - Secretary → ME - 7Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2013-10-11 ~ nowIIF 18 - Director → ME
- 8ACOPERCO LIMITED - 2012-05-17Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer2013-10-11 ~ nowIIF 27 - Secretary → ME
- 9Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 5 - Director → ME
- 10DAN AIR SERVICES LIMITED - 1992-11-27 00545942Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 11 - Director → ME
- 11NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2013-10-11 ~ nowIIF 22 - Director → ME
- 12Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2013-10-11 ~ nowIIF 21 - Director → ME
- 13TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 05880197, 05880216, 05888213... (more)Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2013-10-11 ~ nowIIF 1 - Director → ME
- 14Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents, 28 offsprings)Officer2013-10-11 ~ nowIIF 31 - Secretary → ME
- 15BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 13 - Director → ME
- 16Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 12 - Director → ME
- 17BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 7 - Director → ME
- 18LONDON AIRTOURS LIMITED - 1994-07-07Waterside, Speedbird Way, Harmondsworth, United KingdomDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 29 - Secretary → ME
- 19Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer2013-10-11 ~ nowIIF 32 - Secretary → ME
- 20
BRITISH MIDLAND LIMITED
- nowBRITISH MIDLAND PLC - 2009-12-18AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-1740TH LEGIBUS PLC - 1987-05-14Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2013-10-11 ~ nowIIF 30 - Secretary → ME - 21IAG BUSINESS SERVICES LIMITED - 2013-10-17BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03AVIOS GROUP (AGL) LIMITED - 2012-04-25 02260073AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07 02260073THE MILEAGE COMPANY LIMITED - 2009-04-01 02260073AIR RUSSIA LIMITED - 2008-04-11BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 4 - Director → ME
- 22BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 10 - Director → ME
- 23SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 6 - Director → ME
- 24
TELEFLIGHT LIMITED
- nowNEEDCOVER LIMITED - 2000-02-21British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 8 - Director → ME - 25BRYMON AIRWAYS LIMITED - 2004-03-16 00970937BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28 00970937PLIMSOLL LINE LIMITED(THE) - 2001-08-17HERBSTORE LIMITED - 1986-04-22Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 9 - Director → ME
Ceased
7
- 1Waterside, Haa1, Harmondsworth, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer2016-07-28 ~ 2020-09-30IIF 2 - Director → ME
- 2
BA CLUBS LIMITED
- nowAIRWAYS SPORTS & LEISURE LIMITED - 2013-11-2115 Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)337,916 GBP2024-03-31Officer2018-02-27 ~ 2024-10-07IIF 16 - Director → MEPerson with significant control2018-02-27 ~ 2024-10-07IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (5 parents)Officer2024-12-20 ~ 2025-12-31IIF 24 - Director → ME
- 4AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (22 parents, 10 offsprings)Equity (Company account)0 GBP2022-03-31Officer2015-12-15 ~ 2020-09-30IIF 3 - Director → ME
- 5BA NUMBER THREE LIMITED - 2016-10-18Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents)Officer2016-09-22 ~ 2016-10-18IIF 15 - Director → ME
- 6Waterside, Haa1, Harmondsworth, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2016-07-28 ~ 2018-07-24IIF 14 - Director → ME
- 7CUMBRIA COMPUTER SOLUTIONS GROUP LIMITED - 2024-06-2528 Lowther Street, Whitehaven, EnglandActive Corporate (1 parent)Equity (Company account)91.97 GBP2024-11-30Officer2023-11-20 ~ 2024-10-03IIF 17 - Director → MEPerson with significant control2023-11-20 ~ 2024-10-03IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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