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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
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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

    • 5, Fairmile Court, Cobham, KT11 2DS, England

      IIF 1

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

    • 22, Great James Street, London, WC1N 3ES

      IIF 11

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

      IIF 12

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 13

    • 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

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 31

    • 10-12, Russell Square, Russell Square, London, WC1B 5LF

      IIF 32

    • 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

    • Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY, England

      IIF 34

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS

      IIF 35 IIF 36 IIF 37

    • 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

    • 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

    • 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

    • 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

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 66

    • 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

    • 24, High Street, Banstead, Surrey, SM7 2LJ

      IIF 80
  • Southwell, Robin Simon
    British

    Registered addresses and corresponding companies

    • 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

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

    • Fairline Yachts, Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, England

      IIF 86
child relation
Offspring entities and appointments 75
  • 1
    AERALIS LTD
    - now 09752004
    DART JET LTD - 2016-12-17
    Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    1999-03-29 ~ 2001-01-31
    IIF 65 - Director → ME
  • 3
    AIR LEAGUE ENTERPRISES LIMITED
    - now 00102488
    AIR LEAGUE(THE)
    - 2013-07-23 00102488
    4 Hamilton Place, London, England
    Active Corporate (106 parents)
    Officer
    2010-12-01 ~ 2014-01-23
    IIF 33 - Director → ME
  • 4
    AIRBASE DESIGN SERVICES LIMITED
    - now 06038709
    MINMAR (818) LIMITED
    - 2007-02-19 06038709
    2 Gatwick Gate Charlwood Road, Lowfield Heath, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-02-09 ~ 2007-07-02
    IIF 52 - Director → ME
  • 5
    AIRBASE FLIGHT SUPPORT LIMITED
    - now 05976912
    MINMAR (800) LIMITED
    - 2006-12-04 05976912
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-12-01 ~ 2012-08-01
    IIF 45 - Director → ME
  • 6
    AIRBASE HOLDINGS LIMITED
    - now 05997404
    MINMAR (795) LIMITED
    - 2006-12-04 05997404
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 7
    AIRBASE INTERIORS LIMITED
    - now 05632962
    MINMAR (756) LIMITED
    - 2006-03-16 05632962
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-16 ~ 2015-11-30
    IIF 47 - Director → ME
  • 8
    AIRBUS DS LIMITED - now
    CASSIDIAN LIMITED
    - 2014-07-31 04191036
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED
    - 2010-11-17 04191036
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2014-07-22
    IIF 29 - Director → ME
  • 9
    AIRBUS GROUP LIMITED - now
    AIRBUSGROUP LIMITED
    - 2015-06-30 02473840
    EADS UK LIMITED
    - 2014-07-01 02473840
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-26 ~ 2014-10-17
    IIF 28 - Director → ME
  • 10
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED
    - 2008-03-13 04193115
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2003-02-12 ~ 2006-01-31
    IIF 50 - Director → ME
    2006-07-20 ~ 2008-04-09
    IIF 44 - Director → ME
  • 11
    AIRTANKER 1 LIMITED
    - now 04193141
    AIRTANKER HOLDINGS LIMITED
    - 2008-03-13 04193141
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2006-07-20 ~ 2008-04-09
    IIF 46 - Director → ME
    2003-02-12 ~ 2006-01-31
    IIF 49 - Director → ME
  • 12
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2002-05-17 ~ 2002-09-30
    IIF 26 - Director → ME
  • 13
    ATKINS INVESTMENTS LIMITED - now
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 18 - Director → ME
  • 14
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2001-03-22 ~ 2002-09-30
    IIF 17 - Director → ME
  • 15
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-09-30
    IIF 19 - Director → ME
  • 16
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 20 - Director → ME
  • 17
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 24 - Director → ME
  • 18
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 25 - Director → ME
  • 19
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED
    - 2004-06-01 01026689
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 16 - Director → ME
  • 20
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-31 ~ 2002-09-30
    IIF 27 - Director → ME
  • 21
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 23 - Director → ME
  • 22
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED
    - 2004-06-01 00688424
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 21 - Director → ME
  • 23
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 22 - Director → ME
  • 24
    AVIATION ASSET PARTNERS LTD
    05174312
    5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2004-07-08 ~ 2006-01-11
    IIF 55 - Director → ME
  • 25
    AVIONICS MOBILE DESIGN SERVICES LIMITED - now
    EUROMANX LIMITED - 2008-07-03
    BOOKAJET OPERATIONS LIMITED
    - 2007-01-19 05185070
    CLUB 328 LIMITED
    - 2004-09-02 05185070
    Building 332 South East Sector, Bournemouth International Airport, Hurn, Christchurch, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ 2005-03-24
    IIF 42 - Director → ME
  • 26
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    - now 02536912
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
    - 2000-02-23 02536912
    BAESEMA LIMITED
    - 1999-02-22 02536912
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1998-12-08 ~ 2000-08-17
    IIF 64 - Director → ME
  • 27
    BELLE VUE SPEEDWAY 2017 LIMITED
    10600563
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CASSIDIAN CYBERSECURITY LIMITED
    - now 05432738
    KERCADO LIMITED
    - 2012-02-01 05432738
    Quadrant House Celtic Springs, Coedkernew, Newport, Wales
    Dissolved Corporate (20 parents)
    Officer
    2012-01-31 ~ 2014-10-17
    IIF 34 - Director → ME
  • 29
    CASSIDIAN HOLDINGS LIMITED
    - now 04167356
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED
    - 2010-11-26 04167356
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2014-07-22
    IIF 30 - Director → ME
  • 30
    CGA SANDOWN LIMITED
    - now 04354882
    CGA GOLF CENTRES LIMITED - 2004-04-01
    SPERO LIMITED - 2002-02-07
    Sandown Park Golf Centre, More Lane, Esher, Surrey
    Active Corporate (9 parents)
    Officer
    2010-12-16 ~ now
    IIF 6 - Director → ME
  • 31
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (260 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2014-09-30
    IIF 39 - Director → ME
  • 32
    CHERWELL FILMS LLP
    OC307696
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-03-30 ~ 2025-04-05
    IIF 75 - LLP Member → ME
  • 33
    CHINA DELTA EXPORT LIMITED
    07200087
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 32 - Director → ME
  • 34
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2009-03-16 ~ 2009-03-24
    IIF 74 - LLP Member → ME
    2009-09-30 ~ 2018-01-18
    IIF 77 - LLP Member → ME
  • 35
    CLUB 328 LIMITED
    - now 04748427
    NOWCHARM LIMITED
    - 2005-01-17 04748427
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-08-21 ~ 2005-05-01
    IIF 57 - Director → ME
  • 36
    CONCORD FILING PRODUCTS LIMITED
    - now 07121839
    CONCORD OFFICE SUPPLIES LIMITED
    - 2010-01-13 07121839
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 66 - Director → ME
  • 37
    CORE ENTERPRISE MANAGEMENT LIMITED
    06565984
    19 Northampton Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ 2013-02-26
    IIF 43 - Director → ME
  • 38
    CORE SPV1 LLP
    OC360075
    Todenham House, Todenham, Moreton-in-marsh, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 76 - LLP Member → ME
  • 39
    CORPORATE JET REALISATIONS LIMITED - now
    CORPORATE JET SERVICES LIMITED
    - 2007-11-26 04521080
    CLUB 328 LIMITED
    - 2005-01-17 04521080
    BOOKAJET OPERATIONS LIMITED
    - 2004-09-02 04521080
    OURJET LIMITED
    - 2003-07-01 04521080
    EVER 1892 LIMITED
    - 2002-11-20 04521080
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-11-13 ~ 2007-09-26
    IIF 40 - Director → ME
  • 40
    CURO CHARLOTTE HOUSE LLP
    OC368592
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 78 - LLP Member → ME
  • 41
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 79 - LLP Member → ME
  • 42
    DAVID LINLEY & CO LIMITED
    - now 01908943
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-08-27 ~ now
    IIF 14 - Director → ME
  • 43
    DAVID LINLEY HOLDINGS LIMITED
    - now 02185529
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-08-27 ~ now
    IIF 15 - Director → ME
  • 44
    ECLIPSE FILM PARTNERS NO. 20 LLP
    OC316627
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 69 - LLP Member → ME
  • 45
    FAIRLINE HOLDCO LIMITED
    16339730
    Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED
    03505105
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (16 parents)
    Officer
    1999-10-21 ~ 2017-05-04
    IIF 61 - Director → ME
  • 47
    FAIRMILE INVESTORS LIMITED
    11074960
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FARNBOROUGH INTERNATIONAL LIMITED
    - now 01765250
    SBAC (FARNBOROUGH) LIMITED - 2004-08-26
    Showcentre, Etps Road, Farnborough, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-01-19 ~ 2025-02-28
    IIF 62 - Director → ME
  • 49
    GREAT BRITISH HAIR LIMITED
    10659086
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-16 ~ now
    IIF 8 - Director → ME
  • 50
    HAIRY BUSINESS LIMITED
    11290564
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 10 - Director → ME
  • 51
    JOLIADE LIMITED
    - now 05475739
    OLIADE LIMITED
    - 2005-06-24 05475739
    19/21 Swan Street, West Malling, Kent
    Active Corporate (3 parents)
    Officer
    2005-06-08 ~ now
    IIF 2 - Director → ME
    2005-06-08 ~ 2007-06-22
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 52
    MANCHESTER HANDLING LIMITED
    - now 03785707
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-06-20 ~ 2007-07-12
    IIF 41 - Director → ME
  • 53
    ON AIR DINING LIMITED
    - now 09048793
    ON AIR DINING TOPCO LIMITED
    - 2016-06-09 09048793
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-08-22
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PARKSIDE SCHOOL TRADING COMPANY LIMITED
    09441239
    The Manor, Stoke D'abernon, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-28 ~ 2024-02-17
    IIF 84 - Has significant influence or control → OE
  • 55
    PARKSIDE SCHOOL TRUST
    - now 00667817
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-03-20 ~ now
    IIF 4 - Director → ME
  • 56
    QUAYSIDE CORPORATE SERVICES LIMITED
    - now 04105658
    QUAYSIDE INVESTMENTS LIMITED - 2004-09-15
    M&H FINANCE LIMITED - 2002-08-01
    2nd Floor Vigo House, 1-4 Vigo Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 51 - Director → ME
  • 57
    RASPBERRY ROCKET LIMITED
    11341923
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 59 - Director → ME
  • 58
    REYNIERS & CO (AEROSPACE & DEFENCE) LTD
    05010766
    Second Floor, Berkeley Square, House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ 2010-12-30
    IIF 54 - Director → ME
  • 59
    RIG (NUMBER 2) LIMITED
    04301983
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 35 - Director → ME
  • 60
    SHEARWATER GROUP PLC
    - now 05059457
    AURUM MINING PLC
    - 2017-01-09 05059457
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 11 - Director → ME
  • 61
    SIERRA NEVADA UK LIMITED - now
    328 GROUP LIMITED
    - 2015-02-25 06304477
    QUEST AVIATION SERVICES LIMITED
    - 2013-06-10 06304477
    MINMAR (853) LIMITED
    - 2007-08-30 06304477
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-08-21 ~ 2015-01-30
    IIF 48 - Director → ME
  • 62
    SO SUPPORTIVE LTD
    07708068
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 9 - Director → ME
  • 63
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    1998-12-16 ~ 2000-02-09
    IIF 60 - Director → ME
    2005-09-21 ~ 2009-10-01
    IIF 38 - Director → ME
  • 64
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED
    - 2004-06-01 02574887
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (46 parents)
    Officer
    2001-04-02 ~ 2002-09-30
    IIF 3 - Director → ME
  • 65
    SPHEREA LTD - now
    RIG (NUMBER 1) LIMITED
    - 2014-12-31 04302154
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 36 - Director → ME
  • 66
    SPHEREA TEST & SERVICES LTD - now
    CASSIDIAN TEST & SERVICES LIMITED
    - 2014-12-31 04279438
    EADS TEST & SERVICES (UK) LIMITED
    - 2010-11-19 04279438
    RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
    RIG LIMITED - 2003-04-09
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-11-25
    IIF 37 - Director → ME
  • 67
    THE BE COLLECTIVE LTD
    - now 06429202
    BE BY BRIGITTA SPINOCCHIA LTD.
    - 2008-12-09 06429202
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-17 ~ 2011-01-06
    IIF 31 - Director → ME
  • 68
    THE INVICTA FILM PARTNERSHIP NO.20, LLP
    OC307239
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (124 parents)
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 73 - LLP Member → ME
  • 69
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 71 - LLP Member → ME
  • 70
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (73 parents)
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 70 - LLP Member → ME
  • 71
    THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP
    OC304325
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 68 - LLP Member → ME
  • 72
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2002-01-21 ~ 2008-07-29
    IIF 56 - Director → ME
  • 73
    YARD LIMITED
    - now 02597103
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-05-21 ~ 2001-01-31
    IIF 63 - Director → ME
  • 74
    ZEUS FILMS LLP
    OC301879
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-03-25 ~ 2025-04-05
    IIF 72 - LLP Member → ME
  • 75
    ZHENG GROUP LIMITED
    10599430
    264 Banbury Road, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-19 ~ now
    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.