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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dastur, William Charles Mason
- British born in November 1952
Dastur, William Charles Mason
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX
IIF 1Airport House, The Airport, Cambridge, CB5 8RY
IIF 2Airport House, The Airport, Cambridge, CB5 8RY, England
IIF 3Airport House, The Airport Newmarket Road, Cambridge, Cambridgeshire, CB5 8YR
IIF 4Edwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
IIF 5
- British company director born in November 1952
Dastur, William Charles Mason
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, The Airport, Cambridge, CB5 8RY, England
IIF 6
- British director born in November 1952
Dastur, William Charles Mason
Resident in United Kingdom
Registered addresses and corresponding companiesAiport House, The Airport, Cambridge, CB5 8RY
IIF 7Airport House, The Airport, Cambridge, CB5 8RY
IIF 8 IIF 9 IIF 10 (more)(less)Airport House, The Airport, Cambridge, CB5 8RY, England
IIF 21 IIF 22 IIF 23 (more)(less)Airport House, The Airport, Cambridge, CB5 8RY, United Kingdom
IIF 40 IIF 41Enterprise House, Durham Lane, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0PS, England
IIF 42
- British finance director born in November 1952
Dastur, William Charles Mason
Resident in United Kingdom
Registered addresses and corresponding companiesEdwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
IIF 43
- British financial director born in November 1952
Dastur, William Charles Mason
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in November 1952
Dastur, William Charles Mason
Resident in United Kingdom
Registered addresses and corresponding companiesEdwardstone House, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
IIF 47
- British group financial director born in November 1952
Dastur, William Charles Mason
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1952
Dastur, William Charles Mason
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, The Airport, Cambridge, CB5 8RY, England
IIF 50
- British finance director born in November 1952Registered addresses and corresponding companies
Dastur, William Charles Mason
Worlington House Mildenhall Road, Worlington, Bury St Edmunds, Suffolk, IP28 8RX
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1
AEROACADEMY LIMITED
07019961Control Building The Airport, Newmarket Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2009-09-15 ~ 2016-04-30IIF 3 - Director → ME - 2
AEROPEOPLE LIMITED
04191976Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, EnglandActive Corporate (21 parents)Officer2009-05-01 ~ 2016-04-30IIF 6 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-14
Commencement of winding up on 2011-02-22
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-06PITCHAGENT LIMITED - 1991-04-08Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, EssexDissolved Corporate (15 parents)Officer1998-12-01 ~ 2004-12-16IIF 45 - Director → ME - 4
AIRLINE MAINTENANCE HOLDINGS (PROPERTIES) LIMITED
04499763Stanley House Station Approach, London Road, Great Chesterford, Saffronwalden, EssexDissolved Corporate (5 parents)Officer2002-11-15 ~ 2005-09-02IIF 5 - Director → ME - 5
AIRLINE MAINTENANCE HOLDINGS LIMITED
0277618918 Elmoor Avenue Elmoor Avenue, Welwyn, EnglandDissolved Corporate (11 parents)Officer1998-12-01 ~ 2005-08-02IIF 46 - Director → ME - 6PETER WEST MOTORS LIMITED - 1997-02-13BEMBRIDGE GARAGES LIMITED - 1978-12-31C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (28 parents)Officer2014-08-08 ~ 2015-03-25IIF 30 - Director → ME
- 7TAUNTON AUDI LIMITED - 2006-03-27C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2013-02-20 ~ 2015-03-25IIF 39 - Director → ME
- 8
CAMBRIDGE AERO CLUB LIMITED(THE)
00454656Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (18 parents)Officer1996-11-18 ~ 2016-04-30IIF 17 - Director → ME - 9
CAMBRIDGESHIRE COMMUNITY FOUNDATION
04998990Hangar One The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (65 parents)Officer2008-09-02 ~ 2017-08-10IIF 43 - Director → ME - 10
- 11CRYSTAL OF GRANTHAM LIMITED - 2005-02-16ANSWEROFFICE LIMITED - 2003-09-01C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (25 parents)Officer2014-08-08 ~ 2015-03-25IIF 23 - Director → ME
- 12
EXETER TRADE PARTS SPECIALISTS LLP
OC329331C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (13 parents)Officer2013-02-20 ~ 2015-03-25IIF 50 - LLP Member → ME - 13FLEXJET OPERATIONS LIMITED - now
FLAIRJET LIMITED
- 2020-10-01 06528991CLOTH FAIR AVIATION LIMITED - 2008-09-08Meadow Gate, Farnborough Airport, Farnborough, EnglandActive Corporate (16 parents, 3 offsprings)Officer2013-02-19 ~ 2016-04-30IIF 21 - Director → ME - 14
GATES CONTRACT HIRE LIMITED
05907378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2020-08-30C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2006-08-16 ~ 2015-03-25IIF 26 - Director → ME - 15HOWPER 361 LIMITED - 2001-04-02C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (23 parents)Officer2013-02-20 ~ 2015-03-25IIF 22 - Director → ME2013-03-13 ~ 2013-03-26IIF 40 - Director → ME2013-03-20 ~ 2013-03-26IIF 41 - Director → ME
- 16J K R LOADING LIMITED - 2001-11-01Airport House, The Airport Newmarket Road, Cambridge, CambridgeshireDissolved Corporate (11 parents)Officer2005-07-01 ~ dissolvedIIF 4 - Director → ME
- 17
MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED
04178462Airport House, Newmarket Road, Cambridge, CambridgeshireDissolved Corporate (13 parents)Officer2001-03-13 ~ dissolvedIIF 1 - Director → ME - 18GATEWIN LIMITED - 1991-09-30C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (21 parents)Officer1996-11-18 ~ 2015-03-25IIF 38 - Director → ME
- 19Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (22 parents, 5 offsprings)Officer1996-11-18 ~ 2016-04-30IIF 13 - Director → ME
- 20
MARSHALL SPV LIMITED
- 1997-08-01 02661432Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, EnglandActive Corporate (49 parents, 1 offspring)Officer1996-11-18 ~ 2016-04-30IIF 2 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-11-07MARSHALL OF GRIMSBY LIMITED - 1988-04-05Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (30 parents, 1 offspring)Officer1996-11-18 ~ 2015-03-25IIF 10 - Director → ME - 22
MARSHALL MIDDLE EAST LIMITED
09336009Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (16 parents)Officer2014-12-02 ~ 2016-04-30IIF 25 - Director → ME - 23MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (47 parents)Officer1996-11-18 ~ 2015-03-25IIF 8 - Director → ME
- 24MARSHALL MOTOR GROUP PROPERTIES LIMITED - nowC/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (23 parents)Officer1996-11-18 ~ 2015-03-25IIF 19 - Director → ME
- 25MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26 02051461MARSHALL MOTOR HOLDINGS LIMITED
- 2015-03-13 02051461MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (34 parents, 15 offsprings)Officer1996-11-18 ~ 2015-03-25IIF 20 - Director → ME - 26
BRUNSWICK CROYDON LIMITED
- 2010-09-24 00322817MARSHALL OF WISBECH LIMITED - 1992-01-02S.C.SHARPE LIMITED - 1983-06-15C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (26 parents)Officer1996-11-18 ~ 2015-03-25IIF 11 - Director → ME - 27Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer2014-07-29 ~ 2016-04-30IIF 33 - Director → ME
- 28MGPD LIMITED - 1992-08-05MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (9 parents)Officer1996-11-18 ~ 2016-04-30IIF 15 - Director → ME
- 29
- 30MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (41 parents, 7 offsprings)Officer1996-11-18 ~ 2016-04-30IIF 9 - Director → ME
- 31
- 32
MARSHALL OF PETERBOROUGH LIMITED
04861074C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (29 parents)Officer2004-09-08 ~ 2015-03-25IIF 48 - Director → ME - 33F. CROSS & SONS LIMITED - 2005-12-01F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (30 parents)Officer2012-01-23 ~ 2015-03-25IIF 14 - Director → ME
- 34
MARSHALL OF STEVENAGE LIMITED
06450140C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (24 parents)Officer2007-12-11 ~ 2015-03-25IIF 35 - Director → ME - 35
MARSHALL SDG LIMITED
- 2014-07-17 05976316MARSHALL UAV LIMITED
- 2008-03-07 05976316BREAMGRANGE LIMITED
- 2007-02-19 05976316Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-11-27 ~ 2016-04-30IIF 27 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30
Declaration of solvency sworn on 2025-07-30FELLHOUSE LIMITED
- 2009-08-03 01325939Units 1-3 Hilltop Business Park, Devizes Road, SalisburyLiquidation Corporate (25 parents)Officer2001-10-01 ~ 2016-04-30IIF 44 - Director → ME - 37PARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (19 parents)Officer1996-11-18 ~ 2016-04-30IIF 12 - Director → ME
- 38SILVER STREET MOTORS LIMITED - 2011-11-16C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-02-20 ~ 2015-03-25IIF 34 - Director → ME
- 39SLINGSBY AVIATION LIMITED - 2006-08-10SCALEVINE LIMITED - 1983-03-08Ings Lane, Kirkbymoorside, North Yorkshire, EnglandActive Corporate (46 parents)Officer2009-12-31 ~ 2016-04-30IIF 31 - Director → ME
- 40
SLINGSBY AEROSPACE LIMITED
06647058Airport House, The Airport, CambridgeDissolved Corporate (18 parents)Officer2009-12-31 ~ 2016-04-30IIF 37 - Director → ME - 41
- 42
- 43SLINGSBY HOLDINGS LIMITED - 2009-03-26SJP56 LIMITED - 2006-09-14Airport House, The Airport, CambridgeDissolved Corporate (18 parents)Officer2009-12-31 ~ 2016-04-30IIF 24 - Director → ME
- 44
- 45THERMO KING FLEET SOLUTIONS LIMITED - now
MC OUTSTATIONS LIMITED
- 2009-08-03 00563027MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11MARSHALL (LINCOLN) LIMITED - 1982-03-31Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, EnglandActive Corporate (27 parents, 5 offsprings)Officer1996-11-18 ~ 2016-04-30IIF 18 - Director → ME - 46THERMO KING UK LIMITED - now
MARSHALL THERMO KING LIMITED
- 2025-08-15 00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15Core 6 Core 42 Business Park, Dordon, Tamworth, EnglandActive Corporate (32 parents, 6 offsprings)Officer1996-11-18 ~ 2016-04-30IIF 7 - Director → ME - 47
TIM BRINTON CARS LIMITED
01041301C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (24 parents)Officer2001-01-09 ~ 2015-03-25IIF 36 - Director → ME - 48TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2019-08-29MARSHALL VEHICLE ENGINEERING LIMITED
- 2014-07-17 05951794Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (15 parents)Officer2006-10-27 ~ 2014-07-16IIF 42 - Director → ME - 49
W.HEFFER & SONS LIMITED
00106348203-206 Piccadilly, London, EnglandActive Corporate (37 parents)Officer1996-11-12 ~ 1999-03-24IIF 51 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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