logo
explain how to read the page

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

Mcmullin, Roger

    Related profiles found in government register
  • Mcmullin, Roger
    American business executive born in May 1942

    Registered addresses and corresponding companies
  • Mcmullin, Roger
    American business executive born in May 1942

    Resident in United States

    Registered addresses and corresponding companies
    • Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA, United Kingdom

      IIF 5
  • Mr Roger Mcmullin
    American born in May 1942

    Resident in United States

    Registered addresses and corresponding companies
    • Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
    TAG FARNBOROUGH (HOLDINGS) LIMITED
    - 2019-10-10 03494464
    LIMEMEAR LIMITED - 1998-02-10
    3 Bunhill Row, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1998-12-01 ~ 2019-09-27
    IIF 3 - Director → ME
  • 2
    FARNBOROUGH AIRPORT LIMITED - now
    TAG FARNBOROUGH AIRPORT LIMITED
    - 2019-10-11 03454447
    REFAL 519 LIMITED - 1997-11-26
    3 Bunhill Row, London, England
    Active Corporate (23 parents)
    Officer
    1998-12-01 ~ 2019-09-27
    IIF 1 - Director → ME
  • 3
    FARNBOROUGH HOTEL LIMITED
    11654667
    3 Bunhill Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2019-09-27
    IIF 5 - Director → ME
  • 4
    TAG AVIATION (UK) LIMITED
    - now 03640741 05756385
    TAG AVIATION CHARTER (UK) LIMITED
    - 2000-04-13 03640741
    HIPTONE LIMITED - 1998-11-19
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-12-01 ~ 2022-09-30
    IIF 4 - Director → ME
    Person with significant control
    2020-07-31 ~ 2022-09-16
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    TAG AVIATION GROUP (UK) LIMITED
    - now 03460142
    VELTMEAR LIMITED - 1997-12-04
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.