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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

Van Den Bergh, Lucey Mary

    Related profiles found in government register
  • Van Den Bergh, Lucey Mary
    British sales and admin assistant born in January 1971

    Registered addresses and corresponding companies

    • Irstead, The Common, Cranleigh, Surrey, GU6 8SJ

      IIF 1
  • Van Den Bergh, Lucey Mary
    British self-employed born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Swallow Barn, Kempton Farm Barns, Lydbury North, Shropshire, SY7 0JG, England

      IIF 2
  • Van Den Bergh, Lucey Mary

    Registered addresses and corresponding companies

    • Irstead, The Common, Cranleigh, Surrey, GU6 8SJ

      IIF 3
  • Van Den Bergh, Lucey Mary
    British designer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The School House, Furzen Lane Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AR, England

      IIF 4
  • Raynes, Tanya
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

      IIF 5

    • Unit 3, The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU, England

      IIF 6

    • Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England

      IIF 7

    • Hanger 14-4, Langford Lane, Oxford Airport, Kidlington, OX5 1QX, England

      IIF 8

    • 16/18, Beak Street, London, W1F 9RD, England

      IIF 9

    • The Squirrels, Redmans Hill, Blackford, Wedmore, BS28 4NG, England

      IIF 10 IIF 11
  • Raynes, Tanya
    British chairman born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35 Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS

      IIF 12
  • Raynes, Tanya
    British chief operating officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wedmore First School Academy, Blackford Road, Wedmore, Somerset, BS28 4BS

      IIF 13
  • Raynes, Tanya
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

      IIF 14
  • Raynes, Tanya
    British managing director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Kings Of Wessex Academy, Station Road, Cheddar, Somerset, BS27 3AQ

      IIF 15
  • Mrs Tanya Raynes
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Squirrels, Redmans Hill, Blackford, Wedmore, BS28 4NG, England

      IIF 16
  • Raynes, Tanya

    Registered addresses and corresponding companies

    • Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

      IIF 17

    • Centreline, Bristol International Airport, Bristol, BS48 3DP, United Kingdom

      IIF 18
  • Raynes, Tanya
    British finance and accounting born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Squirrels, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    CHERISHTAPE LIMITED - 1984-02-27
    Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,470,372 GBP2024-09-30
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
  • 2
    AMCOMRI GROUP LIMITED - 2024-11-20
    LARVOTTO LIMITED - 2022-11-04
    46-48 Beak Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2024-11-13 ~ now
    IIF 9 - Director → ME
  • 3
    ELM GROVE SECURITIES LIMITED - 2000-03-29
    4 The Mount, 21 Elm Grove Road, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,764 GBP2024-04-29
    Officer
    2022-04-07 ~ now
    IIF 10 - Director → ME
  • 4
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2024-02-01 ~ now
    IIF 7 - Director → ME
  • 5
    COMMERCIAL LEASING LIMITED - 2000-03-29
    4 The Mount, 21 Elm Grove Road, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,274,264 GBP2024-08-31
    Officer
    2022-04-07 ~ now
    IIF 11 - Director → ME
  • 6
    JMC - JET MAINTENANCE COMPANY LTD - 2019-01-21
    Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -753,185 GBP2024-03-31
    Officer
    2025-07-10 ~ now
    IIF 8 - Director → ME
  • 7
    The Squirrels Redmans Hill, Blackford, Wedmore, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2012-01-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    1PM PLC - 2020-12-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 5 - Director → ME
  • 9
    3 The School House, Furzen Lane Ellens Green, Rudgwick, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 4 - Director → ME
Ceased 7
  • 1
    Centreline, Bristol International Airport, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2024-12-31
    Officer
    2016-02-02 ~ 2020-04-30
    IIF 18 - Secretary → ME
  • 2
    BRISTOL FLYING CENTRE LIMITED - 2016-12-07
    BARNES OLSON AERO LEASING LIMITED - 2002-07-24
    Centreline, Bristol Airport, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,400,295 GBP2024-09-30
    Officer
    2015-10-20 ~ 2019-03-08
    IIF 14 - Director → ME
    2016-02-02 ~ 2019-03-11
    IIF 17 - Secretary → ME
  • 3
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    81,657 GBP2024-05-31
    Officer
    2000-05-04 ~ 2003-04-24
    IIF 1 - Director → ME
    2000-05-04 ~ 2002-11-08
    IIF 3 - Secretary → ME
  • 4
    Swallow Barn, Kempton Farm Barns, Kempton, Lydbury North, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-02-28
    Officer
    2021-06-29 ~ 2023-11-03
    IIF 2 - Director → ME
  • 5
    Hugh Davies Accountants, 35 Chequers Court Brown Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ 2023-02-15
    IIF 12 - Director → ME
  • 6
    WEDMORE FIRST SCHOOL ACADEMY - 2014-07-07
    Wedmore First School Academy, Blackford Road, Wedmore, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ 2016-09-01
    IIF 13 - Director → ME
  • 7
    THE KINGS OF WESSEX ACADEMY TRUST - 2016-05-09
    The Kings Of Wessex Academy, Station Road, Cheddar, Somerset
    Active Corporate (14 parents)
    Officer
    2016-11-01 ~ 2018-02-18
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.