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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grace, Richard Stuart

    Related profiles found in government register
  • Grace, Richard Stuart
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 1 IIF 2
  • Grace, Richard Stuart
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitfire Blister, Sywell Aerodrome, Wellingborough Road, Sywell, NN6 0BN, United Kingdom

      IIF 3
    • 51 Furnace Lane, Little Harrowden, Wellingborough, Northamptonshire, NN9 5BU, England

      IIF 4
  • Grace, Richard
    British aircraft engineer born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitfire Blister, Sywell Aerodrome, Wellingborough Road, Sywell, NN6 0BN, United Kingdom

      IIF 5
  • Grace, Richard Stuart
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 6
  • Grace, Richard Stuart
    British aircraft engineer born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 7
  • Mr Richard Grace
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitfire Blister, Sywell Aerodrome, Wellingborough Road, Sywell, NN6 0BN, United Kingdom

      IIF 8
  • Richard Grace
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitfire Blister, Sywell Aerodrome, Wellingborough Road, Sywell, NN6 0BN, United Kingdom

      IIF 9
  • Grace, Richard
    British aircraft engineer born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Tack Lodge, 51, Furnace Lane, Little Harrowden, Wellingborough, NN9 5BU, England

      IIF 10
  • Grace, Richard
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 11
  • Mr Richard Grace
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 12
    • Spitfire Blister, Hall Farm, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 13
  • Mr Richard Stuart Grace
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 14 IIF 15
  • Grace, Daisy
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 16
  • Grace, Daisy
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 17 IIF 18
    • Spitfire Blister, Hall Farm, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 19
    • Tack Lodge, 51 Furnace Lane, Little Harrowden, Wellingborough, NN9 5BU, England

      IIF 20
  • Mrs Daisy Grace
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 21
  • Mrs Daisy Grace
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • Spitfire Blister Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 22 IIF 23
    • Spitfire Blister, Hall Farm, Wellingborough Road, Sywell, Northampton, NN6 0BN, England

      IIF 24
    • Tack Lodge, 51 Furnace Lane, Little Harrowden, Wellingborough, NN9 5BU, England

      IIF 25
  • Grace, Carolyn
    Australian born in January 1952

    Resident in Australia

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 26
  • Grace, Carolyn
    Australian company director born in January 1952

    Resident in Australia

    Registered addresses and corresponding companies
    • Spitfire Blister, Hall Farm, Sywell Aerodrome, Sywell, Northampton, NN6 0BN, England

      IIF 27
  • Mr Richard Grace
    Australian,british born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 5-6 The Shrubberies, George Lane, South Woodford, London, E18 1BG

      IIF 28
child relation
Offspring entities and appointments 9
  • 1
    AG KIDS LTD
    12441400
    Tack Lodge 51 Furnace Lane, Little Harrowden, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 2
    AIR LEASING LIMITED
    02772518
    Spitfire Blister Hall Farm, Wellingborough Road, Sywell, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-12-31 ~ 2019-06-03
    IIF 26 - Director → ME
    2023-02-01 ~ now
    IIF 19 - Director → ME
    2023-02-01 ~ 2023-02-01
    IIF 16 - Director → ME
    2017-11-28 ~ 2024-10-15
    IIF 6 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-06-04
    IIF 28 - Has significant influence or control OE
    2019-06-03 ~ 2024-10-15
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    HAWKER PRECISION ENGINEERING LIMITED
    10157943
    Spitfire Blister Hall Farm Wellingborough Road, Sywell, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 4 - Director → ME
  • 4
    THE AEROBATIC AVIATION COMPANY LIMITED
    07389334
    Spitfire Blister, Hall Farm Sywell Aerodrome, Sywell, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2024-10-15
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 12 - Has significant influence or control OE
  • 5
    THE AIRCRAFT SALES COMPANY LTD
    12290209
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-30 ~ 2023-09-05
    IIF 5 - Director → ME
    Person with significant control
    2019-10-30 ~ 2023-09-05
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THOMAS CASTLE AVIATION HERITAGE LTD
    12913731
    5 Naseby Road, Sibbertoft, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ 2024-10-15
    IIF 10 - Director → ME
  • 7
    TROJAN FILMING LTD
    12791776
    Spitfire Blister, Sywell Aerodrome, Wellingborough Road, Sywell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ULTIMATE WARBIRD FLIGHTS LTD
    11303510
    Spitfire Blister Hall Farm, Sywell Aerodrome, Sywell, Northampton, England
    Active Corporate (1 parent)
    Officer
    2018-04-11 ~ 2019-06-03
    IIF 7 - Director → ME
    2023-04-18 ~ 2024-10-15
    IIF 11 - Director → ME
    2019-06-03 ~ now
    IIF 18 - Director → ME
    2019-06-03 ~ 2019-10-11
    IIF 27 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-06-04
    IIF 15 - Ownership of shares – 75% or more OE
    2019-06-03 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    2018-04-11 ~ 2019-06-03
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    ULTIMATE WARBIRDS LTD
    12031908
    Spitfire Blister Hall Farm Sywell Aerodrome, Sywell, Northampton, England
    Active Corporate (1 parent)
    Officer
    2019-06-04 ~ 2024-10-15
    IIF 2 - Director → ME
    2023-04-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-04 ~ 2024-10-15
    IIF 14 - Ownership of shares – 75% or more OE
    2024-10-15 ~ now
    IIF 22 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.