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

Mr Edward Leonard Allison

    Related profiles found in government register
  • Mr Edward Leonard Allison
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prayors Farm, Morris Green, Sible Hedingham, Halstead, CO9 3LS, England

      IIF 1 IIF 2 IIF 3

    • 28, Fairfield Park, Monkton, Prestwick, KA9 2FD, Scotland

      IIF 6

    • Unit 1c, 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, KA9 2TU, Scotland

      IIF 7 IIF 8 IIF 9

    • Unit 1c, Prestwick Internationak Aerospace Park, 6 Dow Road, Monkton, Prestwick, South Ayrshire, KA9 2TU, Scotland

      IIF 11
  • Mr Edward Leonard Alison
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Fairfield Park, Monkton, Prestwick, KA9 2FD, Scotland

      IIF 12
  • Allison, Edward Leonard
    British cmpany director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prayors Farm, Morris Green, Sible Hedingham, Halstead, CO9 3LS, England

      IIF 13
  • Allison, Edward Leonard
    British company director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Guinea Wiggs, Guinea Wiggs, Nayland, Colchester, Essex, CO6 4NF, United Kingdom

      IIF 14

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 15

    • Prayors Farm, Morris Green, Sible Hedingham, Halstead, CO9 3LS, England

      IIF 16 IIF 17 IIF 18

    • Unit 1c, 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, KA9 2TU, Scotland

      IIF 20 IIF 21 IIF 22
  • Allison, Edward Leonard
    British director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Fairfield Park, Monkton, Prestwick, KA9 2FD, Scotland

      IIF 24 IIF 25
  • Allison, Edward Leonard
    British managing director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ, England

      IIF 26 IIF 27 IIF 28

    • 3 Craigie Street, Prestwick, Ayrshire, KA9 1RF

      IIF 29
  • Allison, Edward Leonard
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guinea Wiggs, Guinea Wiggs, Nayland, Colchester, Essex, CO6 4NF, United Kingdom

      IIF 30
  • Allison, Edward Leonard
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guinea Wiggs, Guinea Wiggs, Nayland, Colchester, Suffolk, CO6 4NF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    28 Fairfield Park, Monkton, Prestwick, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    28 Fairfield Park, Monkton, Prestwick, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,304 GBP2023-02-28
    Officer
    2018-02-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Guinea Wiggs Guinea Wiggs, Nayland, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2020-10-31
    Officer
    2015-10-02 ~ dissolved
    IIF 14 - Director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,734 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 15 - Director → ME
  • 5
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ 2019-04-12
    IIF 20 - Director → ME
    Person with significant control
    2018-11-19 ~ 2019-04-12
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ 2019-04-12
    IIF 22 - Director → ME
    Person with significant control
    2018-11-23 ~ 2019-04-12
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ 2019-04-01
    IIF 23 - Director → ME
    Person with significant control
    2018-11-20 ~ 2019-04-01
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    METEOR CONSORTIUM LIMITED - 2021-03-12
    1 Bastwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-10-31
    Officer
    2015-10-05 ~ 2021-01-05
    IIF 30 - Director → ME
  • 5
    Guinea Wiggs Guinea Wiggs, Nayland, Colchester, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2020-10-31
    Officer
    2015-10-01 ~ 2020-11-05
    IIF 31 - Director → ME
  • 6
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 19 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-04-12
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 13 - Director → ME
  • 8
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 16 - Director → ME
  • 9
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 18 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-04-12
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-11-23 ~ 2019-04-12
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-11-20 ~ 2019-04-12
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Prayors Farm Morris Green, Sible Hedingham, Halstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-12-11 ~ 2019-04-12
    IIF 17 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-04-12
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    OCEAN SKY ENGINEERING LIMITED - 2012-09-27
    NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED - 2009-08-24
    Bdo Llp, 55 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ 2014-04-01
    IIF 27 - Director → ME
  • 14
    OCEAN SKY AIRCRAFT INTERIORS LTD - 2012-09-27
    DEAN AIRCRAFT INTERIORS LIMITED - 2008-12-15
    Britannia House Frank Lester Way, London Luton Airport, Luton
    Dissolved Corporate
    Officer
    2012-09-03 ~ 2014-04-01
    IIF 28 - Director → ME
  • 15
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2010-06-01
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-09 ~ 2014-04-01
    IIF 29 - Director → ME
  • 16
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2014-04-01
    IIF 26 - Director → ME
  • 17
    PRESTWICK AIRPORT GROUP LIMITED - 2018-02-15
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ 2019-04-01
    IIF 21 - Director → ME
    Person with significant control
    2018-11-20 ~ 2019-04-01
    IIF 9 - Right to appoint or remove directors → OE

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