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

Southall, Paul Raymond

    Related profiles found in government register
  • Southall, Paul Raymond
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • James House, Warwick Road, Sparkhill, Birmingham, B11 2LE, United Kingdom

      IIF 1

    • James House, Warwick Road, Tyseley, Birmingham, B11 2LE, England

      IIF 2 IIF 3

    • Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, West Midlands, B26 3QN, United Kingdom

      IIF 4

    • Airport House, Rowley Road, Coventry, CV3 4FR, England

      IIF 5

    • Anson House, Coventry Airport West, Baginton, Coventry, CV8 3AZ

      IIF 6

    • Coventry Airport, Siskin Parkway West, Coventry, Warwickshire, CV3 4PB, Uk

      IIF 7 IIF 8

    • Coventry Airport, Siskin Parkway West, Coventry, Warwickshire, CV3 4PB, United Kingdom

      IIF 9

    • Exeter International Airport, Exeter, Devon, EX5 2BD

      IIF 10

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 11

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 12 IIF 13
  • Southall, Paul Raymond
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Grosvenor Close, Sutton Coldfield, Birmingham, West Midlands, B75 6RS, United Kingdom

      IIF 14
  • Southall, Paul Raymond
    British

    Registered addresses and corresponding companies

    • Anson House, Coventry Airport West, Baginton, Coventry, CV8 3AZ, England

      IIF 15 IIF 16
  • Southall, Paul Raymond
    Uk finance director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anson House, Coventry Airport, Coventry, CV8 3AZ, United Kingdom

      IIF 17
  • Mr Paul Raymond Southall
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Grosvenor Close, Sutton Coldfield, Birmingham, West Midlands, B75 6RS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    CAPITAL AIR CHARTER LIMITED - 2016-07-04
    CAPITAL TRADING (AVIATION) LIMITED - 2008-10-10
    WOTANCALL LIMITED - 1986-06-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 11 - director → ME
  • 2
    MACWARD STEEL SLITTING SERVICES (1991) LIMITED - 2011-02-01
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -75,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-08-27 ~ dissolved
    IIF 12 - director → ME
  • 3
    28 Grosvenor Close, Sutton Coldfield, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    BIH (ONSHORE) LIMITED - 2018-01-12
    LONDON HELICOPTER CENTRES LIMITED - 2014-04-29
    THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
    EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04
    HORDMILL LIMITED - 1990-11-13
    B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-14 ~ dissolved
    IIF 9 - director → ME
  • 5
    HELIFLIGHT (UK) LIMITED - 2012-05-23
    BRIEFDATA LIMITED - 1996-03-05
    Anson House Coventry Airport West, Baginton, Coventry
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 6 - director → ME
  • 6
    PRICEMIND LIMITED - 2008-04-18
    Airport House, Rowley Road, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 1 - director → ME
  • 7
    PATRIOT AVIATION LIMITED - 2002-01-31
    APPLIED SOFTWARE LIMITED - 1995-03-24
    ORBACE LIMITED - 1989-05-22
    Airport House, Rowley Road, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 5 - director → ME
Ceased 10
  • 1
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents)
    Equity (Company account)
    9,331,889 GBP2022-03-31
    Officer
    2013-05-09 ~ 2022-08-02
    IIF 4 - director → ME
  • 2
    CAPITAL AIR CHARTER LIMITED - 2016-07-04
    CAPITAL TRADING (AVIATION) LIMITED - 2008-10-10
    WOTANCALL LIMITED - 1986-06-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-22 ~ 2015-03-07
    IIF 16 - secretary → ME
  • 3
    MACWARD STEEL SLITTING SERVICES (1991) LIMITED - 2011-02-01
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -75,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-08-27 ~ 2015-03-07
    IIF 15 - secretary → ME
  • 4
    Rowley Road, Rowley Road, Coventry, England
    Corporate (4 parents)
    Officer
    2011-01-14 ~ 2015-06-01
    IIF 8 - director → ME
  • 5
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2014-10-24
    IIF 10 - director → ME
  • 6
    108 Rosendale Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,255,825 GBP2020-03-31
    Officer
    2013-03-04 ~ 2014-04-15
    IIF 17 - director → ME
  • 7
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,070,784 GBP2024-03-31
    Officer
    2011-01-14 ~ 2024-03-01
    IIF 3 - director → ME
  • 8
    BURMAN AVIATION LIMITED - 2002-01-31
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,434,752 GBP2024-03-31
    Officer
    2011-01-14 ~ 2024-03-01
    IIF 2 - director → ME
  • 9
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2015-06-01
    IIF 7 - director → ME
  • 10
    REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED - 2014-07-17
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (4 parents)
    Officer
    2013-06-25 ~ 2014-10-24
    IIF 13 - director → ME

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