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DIALAFLIGHT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01641772
Incorporation Date
1982-06-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.dialaflight.com/
Source: Companies House

DIALAFLIGHT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01641772, and its current status with Companies House is active. The company was incorporated on 8 June 1982 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for DIALAFLIGHT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for DIALAFLIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOTUS GROUP LTD, holding 100% — a majority holding — followed by PETER ANTHONY STEPHENS at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LOTUS GROUP LTD 100% Companies House
PETER ANTHONY STEPHENS 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of DIALAFLIGHT LIMITED currently on record is Peter Stephens; five officers are currently on record for DIALAFLIGHT LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIALAFLIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Peter Stephens ACTIVE

Appointed
1991-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christine Burrowes ACTIVE

Appointed
1991-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Phelps ACTIVE

Appointed
2001-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
George Ross ACTIVE

Appointed
2001-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christine Burrowes ACTIVE

Appointed
1991-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DIALAFLIGHT LIMITED sits 1 level below its ultimate parent, LOTUS GROUP LTD, registered in United Kingdom. Immediately above DIALAFLIGHT LIMITED is LOTUS GROUP LTD, holding 100% as filed in DIALAFLIGHT LIMITED's own shareholder record with Companies House.

Ultimate HQ
LOTUS GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns DIALAFLIGHT LIMITED?

Two shareholders are currently on record for DIALAFLIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOTUS GROUP LTD, holding 100% — a majority holding — followed by PETER ANTHONY STEPHENS at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DIALAFLIGHT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DIALAFLIGHT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DIALAFLIGHT LIMITED have on record?

2 shareholders are shown on record for DIALAFLIGHT LIMITED.

What is DIALAFLIGHT LIMITED's company registration number?

DIALAFLIGHT LIMITED's registration number is 01641772, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIALAFLIGHT LIMITED still an active company?

DIALAFLIGHT LIMITED's status on Companies House is listed as active.

When was DIALAFLIGHT LIMITED incorporated?

DIALAFLIGHT LIMITED was incorporated on 8 June 1982, according to Companies House.

What is DIALAFLIGHT LIMITED's registered address?

The registered address on file for DIALAFLIGHT LIMITED is LONDON, United Kingdom.

What legal structure is DIALAFLIGHT LIMITED registered as?

DIALAFLIGHT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIALAFLIGHT LIMITED?

The Director of DIALAFLIGHT LIMITED currently on record is Peter Stephens; five officers are currently on record for DIALAFLIGHT LIMITED, filed with Companies House. Management authority at DIALAFLIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIALAFLIGHT LIMITED have a parent company or subsidiaries?

DIALAFLIGHT LIMITED sits 1 level below its ultimate parent, LOTUS GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to DIALAFLIGHT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIALAFLIGHT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIALAFLIGHT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIALAFLIGHT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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