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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

Southwell, Robin Simon

    Related profiles found in government register
  • Southwell, Robin Simon
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fairmile Court, Cobham, KT11 2DS, England

      IIF 1

    • icon of address 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 2 IIF 3

    • icon of address 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address The Manor, Stoke D'abernon, Cobham, Surrey, KT11 3PX, United Kingdom

      IIF 7

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 8

    • icon of address 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 9 IIF 10

    • icon of address 22, Great James Street, London, WC1N 3ES

      IIF 11

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 12

    • icon of address 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 13

    • icon of address The Courtyard, Beeding Court, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 14 IIF 15
  • Southwell, Robin Simon
    British business man born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British c e o eads uk born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British ceo born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 31

    • icon of address 10-12, Russell Square, Russell Square, London, WC1B 5LF

      IIF 32

    • icon of address Broadway House, Tothill Street, London, SW1H 9NS

      IIF 33
  • Southwell, Robin Simon
    British ceo eads uk born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY, England

      IIF 34

    • icon of address 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 35 IIF 36 IIF 37

    • icon of address 111, Strand, London, WC2R 0AG, England

      IIF 39
  • Southwell, Robin Simon
    British chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 40
  • Southwell, Robin Simon
    British chief executive born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British company chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 43
  • Southwell, Robin Simon
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British group managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Showcentre, Etps Road, Farnborough, Hampshire, GU14 6FD

      IIF 62
  • Southwell, Robin Simon
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Robin Simon
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 66

    • icon of address Diamond Hangar, Long Border Road, Stansted, Essex, CM24 1RE, Uk

      IIF 67
  • Southwell, Robin Simon
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robin Southwell
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, High Street, Banstead, Surrey, SM7 2LJ

      IIF 80
  • Southwell, Robin Simon
    British

    Registered addresses and corresponding companies

    • icon of address 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 81
  • Mr Robin Simon Southwell
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 82 IIF 83

    • icon of address The Manor, Stoke D'abernon, Cobham, Surrey, KT11 3PX, United Kingdom

      IIF 84

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 25
  • 1
    DART JET LTD - 2016-12-17
    icon of address Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,195,379 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    MINMAR (795) LIMITED - 2006-12-04
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -317,037 GBP2024-12-31
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 4
    SPERO LIMITED - 2002-02-07
    CGA GOLF CENTRES LIMITED - 2004-04-01
    icon of address Sandown Park Golf Centre, More Lane, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    54,807 GBP2024-09-30
    Officer
    icon of calendar 2010-12-16 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 32 - Director → ME
  • 6
    CONCORD OFFICE SUPPLIES LIMITED - 2010-01-13
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    IIF 66 - Director → ME
  • 7
    icon of address Todenham House, Todenham, Moreton-in-marsh, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 76 - LLP Member → ME
  • 8
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 78 - LLP Member → ME
  • 9
    CURO DEVELOPMENTS LLP - 2011-10-13
    icon of address Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 79 - LLP Member → ME
  • 10
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    icon of address The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,594 GBP2024-06-30
    Officer
    icon of calendar 2014-08-27 ~ now
    IIF 14 - Director → ME
  • 11
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    icon of address The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -330,194 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-08-27 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address 5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,743,216 GBP2024-12-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 10 - Director → ME
  • 16
    OLIADE LIMITED - 2005-06-24
    icon of address 19/21 Swan Street, West Malling, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,170 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    icon of address The Manor, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 7 - Director → ME
  • 18
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    icon of address The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address 5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 59 - Director → ME
  • 20
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    icon of address 22 Great James Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -188,535 GBP2024-12-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2003-05-08 ~ dissolved
    IIF 68 - LLP Member → ME
  • 23
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (71 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-03-25 ~ now
    IIF 72 - LLP Member → ME
  • 24
    icon of address 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,862,195 GBP2023-12-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 13 - Director → ME
  • 25
    Company number 04105658
    Non-active corporate
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 51 - Director → ME
Ceased 52
  • 1
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    STEPHEN HOWE LIMITED - 1989-01-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2001-01-31
    IIF 65 - Director → ME
  • 2
    AIR LEAGUE(THE) - 2013-07-23
    icon of address 4 Hamilton Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,660 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2014-01-23
    IIF 33 - Director → ME
  • 3
    MINMAR (818) LIMITED - 2007-02-19
    icon of address 2 Gatwick Gate Charlwood Road, Lowfield Heath, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2007-07-02
    IIF 52 - Director → ME
  • 4
    MINMAR (800) LIMITED - 2006-12-04
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2012-08-01
    IIF 45 - Director → ME
  • 5
    MINMAR (756) LIMITED - 2006-03-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2015-11-30
    IIF 47 - Director → ME
  • 6
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    CASSIDIAN LIMITED - 2014-07-31
    icon of address Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    icon of calendar 2005-09-13 ~ 2014-07-22
    IIF 29 - Director → ME
  • 7
    AEROSPATIALE UK LIMITED - 1999-10-21
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    EADS UK LIMITED - 2014-07-01
    AIRBUSGROUP LIMITED - 2015-06-30
    icon of address Wellington House, 125 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2014-10-17
    IIF 28 - Director → ME
  • 8
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2006-01-31
    IIF 50 - Director → ME
    icon of calendar 2006-07-20 ~ 2008-04-09
    IIF 44 - Director → ME
  • 9
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2006-01-31
    IIF 49 - Director → ME
    icon of calendar 2006-07-20 ~ 2008-04-09
    IIF 46 - Director → ME
  • 10
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2002-09-30
    IIF 26 - Director → ME
  • 11
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 18 - Director → ME
  • 12
    IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 2017-08-04
    WS ATKINS LIMITED - 2023-10-12
    W.S. ATKINS LIMITED - 1996-06-28
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2002-09-30
    IIF 17 - Director → ME
  • 13
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS METRO LIMITED - 2009-03-03
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2002-09-30
    IIF 19 - Director → ME
  • 14
    BROOMCO (985) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 20 - Director → ME
  • 15
    W.S.ATKINS & PARTNERS - 1989-04-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 24 - Director → ME
  • 16
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 25 - Director → ME
  • 17
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    PARDIS LIMITED - 1995-09-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 16 - Director → ME
  • 18
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2002-09-30
    IIF 27 - Director → ME
  • 19
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 23 - Director → ME
  • 20
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 21 - Director → ME
  • 21
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 22 - Director → ME
  • 22
    icon of address 5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2006-01-11
    IIF 55 - Director → ME
  • 23
    EUROMANX LIMITED - 2008-07-03
    BOOKAJET OPERATIONS LIMITED - 2007-01-19
    CLUB 328 LIMITED - 2004-09-02
    icon of address Building 332 South East Sector, Bournemouth International Airport, Hurn, Christchurch, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-20 ~ 2005-03-24
    IIF 42 - Director → ME
  • 24
    BAESEMA LIMITED - 1999-02-22
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    INTERCEDE 880 LIMITED - 1991-07-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2000-08-17
    IIF 64 - Director → ME
  • 25
    KERCADO LIMITED - 2012-02-01
    icon of address Quadrant House Celtic Springs, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -619,846 GBP2017-12-31
    Officer
    icon of calendar 2012-01-31 ~ 2014-10-17
    IIF 34 - Director → ME
  • 26
    EADS TELECOM UK LIMITED - 2004-09-30
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    icon of address Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2014-07-22
    IIF 30 - Director → ME
  • 27
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    icon of calendar 2013-07-08 ~ 2014-09-30
    IIF 39 - Director → ME
  • 28
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-30 ~ 2025-04-05
    IIF 75 - LLP Member → ME
  • 29
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2018-01-18
    IIF 77 - LLP Member → ME
    icon of calendar 2009-03-16 ~ 2009-03-24
    IIF 74 - LLP Member → ME
  • 30
    NOWCHARM LIMITED - 2005-01-17
    icon of address Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2005-05-01
    IIF 57 - Director → ME
  • 31
    icon of address 19 Northampton Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-12 ~ 2013-02-26
    IIF 43 - Director → ME
  • 32
    EVER 1892 LIMITED - 2002-11-20
    BOOKAJET OPERATIONS LIMITED - 2004-09-02
    CLUB 328 LIMITED - 2005-01-17
    OURJET LIMITED - 2003-07-01
    CORPORATE JET SERVICES LIMITED - 2007-11-26
    icon of address Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-13 ~ 2007-09-26
    IIF 40 - Director → ME
  • 33
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2014-04-05
    IIF 69 - LLP Member → ME
  • 34
    icon of address Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    icon of calendar 1999-10-21 ~ 2017-05-04
    IIF 61 - Director → ME
  • 35
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    icon of address Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2025-02-28
    IIF 62 - Director → ME
  • 36
    OLIADE LIMITED - 2005-06-24
    icon of address 19/21 Swan Street, West Malling, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,170 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2005-06-08 ~ 2007-06-22
    IIF 81 - Secretary → ME
  • 37
    AIR ASSIST LIMITED - 2003-05-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2007-07-12
    IIF 41 - Director → ME
  • 38
    ON AIR DINING TOPCO LIMITED - 2016-06-09
    icon of address Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,168,197 GBP2024-05-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-22
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address The Manor, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-06-28 ~ 2024-02-17
    IIF 84 - Has significant influence or control → OE
  • 40
    icon of address Second Floor, Berkeley Square, House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-09 ~ 2010-12-30
    IIF 54 - Director → ME
  • 41
    icon of address Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2024-12-31
    Officer
    icon of calendar 2006-07-05 ~ 2011-11-25
    IIF 35 - Director → ME
  • 42
    QUEST AVIATION SERVICES LIMITED - 2013-06-10
    328 GROUP LIMITED - 2015-02-25
    MINMAR (853) LIMITED - 2007-08-30
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2015-01-30
    IIF 48 - Director → ME
  • 43
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2009-10-01
    IIF 38 - Director → ME
    icon of calendar 1998-12-16 ~ 2000-02-09
    IIF 60 - Director → ME
  • 44
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    icon of address One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    IIF 3 - Director → ME
  • 45
    RIG (NUMBER 1) LIMITED - 2014-12-31
    icon of address Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2024-12-31
    Officer
    icon of calendar 2006-07-05 ~ 2011-11-25
    IIF 36 - Director → ME
  • 46
    RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
    CASSIDIAN TEST & SERVICES LIMITED - 2014-12-31
    RIG LIMITED - 2003-04-09
    EADS TEST & SERVICES (UK) LIMITED - 2010-11-19
    icon of address Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    807,151 GBP2024-12-31
    Officer
    icon of calendar 2006-07-05 ~ 2011-11-25
    IIF 37 - Director → ME
  • 47
    BE BY BRIGITTA SPINOCCHIA LTD. - 2008-12-09
    PROJECT B INTERIORS LIMITED - 2008-03-31
    icon of address C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-17 ~ 2011-01-06
    IIF 31 - Director → ME
  • 48
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    icon of calendar 2006-01-03 ~ 2023-03-20
    IIF 73 - LLP Member → ME
  • 49
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    icon of calendar 2006-03-29 ~ 2023-02-01
    IIF 71 - LLP Member → ME
  • 50
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    icon of calendar 2002-10-03 ~ 2020-03-31
    IIF 70 - LLP Member → ME
  • 51
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    icon of address Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2008-07-29
    IIF 56 - Director → ME
  • 52
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2001-01-31
    IIF 63 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.