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, The Airport, Cambridge, CB5 8RY, England
IIF 1
- 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 2
- 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 3Airport House, The Airport, Cambridge, CB5 8RY
IIF 4 IIF 5 IIF 6 (more)Airport House, The Airport, Cambridge, CB5 8RY, England
IIF 18 IIF 19 IIF 20 (more)Airport House, The Airport, Cambridge, CB5 8RY, United Kingdom
IIF 37 IIF 38Enterprise House, Durham Lane, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0PS, England
IIF 39
- 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 40
- 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 44
- 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 47
- 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 48
Related profiles found in government register
Offspring entities and appointments
46
- 1
AEROACADEMY LIMITED
07019961Control Building The Airport, Newmarket Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2009-09-15 ~ 2016-04-30IIF 1 - 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 2 - Director → ME - 3PITCHAGENT LIMITED - 1991-04-08Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, EssexDissolved Corporate (14 parents)Officer1998-12-01 ~ 2004-12-16IIF 42 - Director → ME
- 4
AIRLINE MAINTENANCE HOLDINGS LIMITED
0277618918 Elmoor Avenue Elmoor Avenue, Welwyn, EnglandDissolved Corporate (9 parents)Officer1998-12-01 ~ 2005-08-02IIF 43 - Director → ME - 5PETER 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 27 - Director → ME
- 6TAUNTON 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 36 - Director → ME
- 7
CAMBRIDGE AERO CLUB LIMITED(THE)
00454656Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (18 parents)Officer1996-11-18 ~ 2016-04-30IIF 13 - Director → ME - 8
CAMBRIDGESHIRE COMMUNITY FOUNDATION
04998990Hangar One The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (65 parents)Officer2008-09-02 ~ 2017-08-10IIF 40 - Director → ME - 9DE FACTO 1499 LIMITED - 2007-06-27C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2014-08-08 ~ 2015-03-25IIF 29 - Director → ME
- 10CRYSTAL 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 20 - Director → ME
- 11
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 47 - LLP Member → ME - 12FLEXJET 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 18 - Director → ME - 13
GATES CONTRACT HIRE LIMITED
05907378C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2006-08-16 ~ 2015-03-25IIF 23 - Director → ME - 14HOWPER 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 19 - Director → ME2013-03-20 ~ 2013-03-26IIF 38 - Director → ME2013-03-13 ~ 2013-03-26IIF 37 - Director → ME
- 15GATEWIN 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 35 - Director → ME
- 16Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (22 parents, 5 offsprings)Officer1996-11-18 ~ 2016-04-30IIF 9 - Director → ME
- 17
MARSHALL SPV LIMITED
- 1997-08-01 02661432Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (49 parents, 1 offspring)Officer1996-11-18 ~ 2016-04-30IIF 16 - Director → ME - 18MARSHALL OF GRIMSBY LIMITED - 1988-04-05Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer1996-11-18 ~ 2015-03-25IIF 6 - Director → ME
- 19
MARSHALL MIDDLE EAST LIMITED
09336009Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (16 parents)Officer2014-12-02 ~ 2016-04-30IIF 22 - Director → ME - 20MARSHALL (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 4 - Director → ME
- 21MARSHALL 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 15 - Director → ME
- 22MARSHALL 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 17 - Director → ME - 23
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 7 - Director → ME - 24Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer2014-07-29 ~ 2016-04-30IIF 30 - Director → ME
- 25MGPD 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 11 - Director → ME
- 26Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (48 parents, 9 offsprings)Officer1996-11-18 ~ 2016-04-30IIF 12 - Director → ME
- 27MARSHALL 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 5 - Director → ME
- 28
WALKAMBER LIMITED
- 2002-06-25 04447940C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (29 parents)Officer2002-06-20 ~ 2015-03-25IIF 46 - Director → ME - 29
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 45 - Director → ME - 30F. 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 10 - Director → ME
- 31
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 32 - Director → ME - 32
MARSHALL SDG LIMITED
- 2014-07-17 05976316MARSHALL UAV LIMITED
- 2008-03-07 05976316BREAMGRANGE LIMITED
- 2007-02-19 05976316Control Building The Airport, Newmarket Road, Cambridge, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-11-27 ~ 2016-04-30IIF 24 - Director → ME - 33
FELLHOUSE LIMITED
- 2009-08-03 01325939Winslade House Winslade Park Gardens, Manor Drive, ExeterLiquidation Corporate (23 parents)Officer2001-10-01 ~ 2016-04-30IIF 41 - Director → ME - 34PARTS-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 8 - Director → ME
- 35SILVER 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 31 - Director → ME
- 36SLINGSBY AVIATION LIMITED - 2006-08-10SCALEVINE LIMITED - 1983-03-08Ings Lane, Kirkbymoorside, North Yorkshire, EnglandActive Corporate (46 parents)Officer2009-12-31 ~ 2016-04-30IIF 28 - Director → ME
- 37
SLINGSBY AEROSPACE LIMITED
06647058Airport House, The Airport, CambridgeDissolved Corporate (18 parents)Officer2009-12-31 ~ 2016-04-30IIF 34 - Director → ME - 38Airport House, The Airport, CambridgeDissolved Corporate (18 parents)Officer2009-12-31 ~ 2016-04-30IIF 25 - Director → ME
- 39SJP65 LIMITED - 2009-04-09Ings Lane, Kirkbymoorside, North Yorkshire, EnglandActive Corporate (25 parents, 4 offsprings)Officer2009-12-31 ~ 2016-04-30IIF 26 - Director → ME
- 40SLINGSBY HOLDINGS LIMITED - 2009-03-26SJP56 LIMITED - 2006-09-14Airport House, The Airport, CambridgeDissolved Corporate (18 parents)Officer2009-12-31 ~ 2016-04-30IIF 21 - Director → ME
- 41
EVELYN HOSPITAL(THE)
- 2003-01-14 00166995EVELYN NURSING HOME(THE) - 1983-08-2550/60 Station Road, Cambridge, EnglandActive Corporate (30 parents)Officer1998-09-24 ~ 2004-01-16IIF 44 - Director → ME - 42THERMO 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 14 - Director → ME - 43THERMO 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 3 - Director → ME - 44
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 33 - Director → ME - 45TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - now
MARSHALL VEHICLE ENGINEERING LIMITED
- 2014-07-17 05951794Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (13 parents)Officer2006-10-27 ~ 2014-07-16IIF 39 - Director → ME - 46
W.HEFFER & SONS LIMITED
00106348203-206 Piccadilly, London, EnglandActive Corporate (37 parents)Officer1996-11-12 ~ 1999-03-24IIF 48 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.