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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

Brooks, David Robert

    Related profiles found in government register
  • Brooks, David Robert
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

      IIF 1
    • Voyager House, 142 Prospect Way, Luton, LU2 9QH, England

      IIF 2
  • Brooks, David Robert
    British financial controller born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

      IIF 3 IIF 4 IIF 5
    • 115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland

      IIF 11 IIF 12
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 13
    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England

      IIF 14 IIF 15 IIF 16
    • Aviation House, Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE, United Kingdom

      IIF 18
    • Voyager House, 142 Prospect Way, Luton, Bedfordshire, LU2 9QH, England

      IIF 19
  • Brooks, David Robert
    British chartered accountant born in August 1977

    Registered addresses and corresponding companies
    • 3 Lavender Court, Lavender Close, Leatherhead, Surrey, KT22 8LE

      IIF 20 IIF 21
  • Brooks, David Robert
    British financial controller born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Riverside, Dorking, Surrey, RH4 1PR

      IIF 22
  • Brooks, David Robert
    British

    Registered addresses and corresponding companies
    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England

      IIF 23
    • 22, Reeds Meadow, Redhill, RH1 2FJ, England

      IIF 24
  • Brooks, David Robert
    British chartered accountant

    Registered addresses and corresponding companies
    • 8 Riverside, Dorking, Surrey, RH4 1PR

      IIF 25
    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England

      IIF 26 IIF 27 IIF 28
    • Aviation House, Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE, United Kingdom

      IIF 29
    • 22, Reeds Meadow, Redhill, RH1 2FJ, United Kingdom

      IIF 30
  • Brooks, David
    British chartered accountant born in May 1972

    Registered addresses and corresponding companies
    • No.2 The Warehouse, Market Place, Ingatestone, Essex, CM4 0BY

      IIF 31
  • Brooks, David
    British chartered accountant

    Registered addresses and corresponding companies
    • No.2 The Warehouse, Market Place, Ingatestone, Essex, CM4 0BY

      IIF 32
  • Brooks, David Robert

    Registered addresses and corresponding companies
    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England

      IIF 33
  • Brooks, David
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34
  • Hall, David
    British

    Registered addresses and corresponding companies
  • Hall, David
    British chartered accountant

    Registered addresses and corresponding companies
    • 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 38 IIF 39
  • Hall, David

    Registered addresses and corresponding companies
    • 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 34 - Director → ME
Ceased 23
  • 1
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 3 - Director → ME
  • 2
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2017-01-31
    IIF 18 - Director → ME
    2007-05-04 ~ 2017-01-31
    IIF 29 - Secretary → ME
    2005-06-13 ~ 2007-08-16
    IIF 37 - Secretary → ME
  • 3
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-15 ~ 2017-01-31
    IIF 16 - Director → ME
    2008-03-20 ~ 2017-01-31
    IIF 23 - Secretary → ME
  • 4
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-04-08 ~ 2017-01-31
    IIF 24 - Secretary → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2017-01-31
    IIF 17 - Director → ME
    2007-05-04 ~ 2017-01-31
    IIF 28 - Secretary → ME
    2005-06-13 ~ 2007-08-15
    IIF 36 - Secretary → ME
  • 6
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED - 2010-03-31
    CHERINGTON LIMITED - 1998-04-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ 2010-02-03
    IIF 22 - Director → ME
    2005-06-13 ~ 2007-05-02
    IIF 35 - Secretary → ME
    2007-05-04 ~ 2010-02-03
    IIF 25 - Secretary → ME
  • 7
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-07 ~ 2007-08-14
    IIF 31 - Director → ME
    2007-09-01 ~ 2017-01-31
    IIF 15 - Director → ME
    2007-05-04 ~ 2007-08-14
    IIF 21 - Director → ME
    2004-12-07 ~ 2007-08-14
    IIF 32 - Secretary → ME
    2007-05-04 ~ 2017-01-31
    IIF 26 - Secretary → ME
  • 8
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-08 ~ 2007-08-14
    IIF 20 - Director → ME
    2005-09-15 ~ 2007-05-02
    IIF 38 - Director → ME
    2007-09-01 ~ 2017-01-31
    IIF 14 - Director → ME
    2007-05-08 ~ 2017-01-31
    IIF 27 - Secretary → ME
    2005-09-15 ~ 2007-05-02
    IIF 39 - Secretary → ME
  • 9
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 9 - Director → ME
  • 10
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 12 - Director → ME
  • 11
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 5 - Director → ME
  • 12
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 7 - Director → ME
  • 13
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 6 - Director → ME
  • 14
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 11 - Director → ME
  • 15
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 8 - Director → ME
  • 16
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 19 - Director → ME
  • 17
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 10 - Director → ME
  • 18
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2010-06-10 ~ 2017-01-31
    IIF 33 - Secretary → ME
  • 19
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-04 ~ 2017-01-31
    IIF 30 - Secretary → ME
    2005-06-13 ~ 2007-08-15
    IIF 40 - Secretary → ME
  • 20
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-02-12 ~ 2017-01-31
    IIF 4 - Director → ME
  • 21
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,100 GBP2022-12-31
    Officer
    2015-02-12 ~ 2017-01-31
    IIF 1 - Director → ME
  • 22
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    2015-02-12 ~ 2017-01-31
    IIF 2 - Director → ME
  • 23
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-04 ~ 2017-01-31
    IIF 13 - Director → ME

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