DIRECTFLIGHT LIMITED
DIRECTFLIGHT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01762483, and its current status with Companies House is active. The company was incorporated on 19 October 1983 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for DIRECTFLIGHT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for DIRECTFLIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AIRTASK GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AIRTASK GROUP LIMITED | 100% | Companies House |
Officers
5
The Director of DIRECTFLIGHT LIMITED currently on record is Julie Simper; five officers are currently on record for DIRECTFLIGHT LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIRECTFLIGHT 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.
Group Structure
DIRECTFLIGHT LIMITED sits 4 levels below its ultimate parent, Exchange Income Corporation, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DIRECTFLIGHT LIMITED is AIRTASK GROUP LIMITED, holding 100% as filed in DIRECTFLIGHT LIMITED's own shareholder record with Companies House. Exchange Income Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Exchange Income Corporation
Canada
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Frequently Asked Questions
Who owns DIRECTFLIGHT LIMITED?
One shareholder is currently on record for DIRECTFLIGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIRTASK GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIRECTFLIGHT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIRECTFLIGHT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIRECTFLIGHT LIMITED have on record?
1 shareholder is shown on record for DIRECTFLIGHT LIMITED.
What is DIRECTFLIGHT LIMITED's company registration number?
DIRECTFLIGHT LIMITED's registration number is 01762483, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIRECTFLIGHT LIMITED still an active company?
DIRECTFLIGHT LIMITED's status on Companies House is listed as active.
When was DIRECTFLIGHT LIMITED incorporated?
DIRECTFLIGHT LIMITED was incorporated on 19 October 1983, according to Companies House.
What is DIRECTFLIGHT LIMITED's registered address?
The registered address on file for DIRECTFLIGHT LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is DIRECTFLIGHT LIMITED registered as?
DIRECTFLIGHT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIRECTFLIGHT LIMITED?
The Director of DIRECTFLIGHT LIMITED currently on record is Julie Simper; five officers are currently on record for DIRECTFLIGHT LIMITED, filed with Companies House. Management authority at DIRECTFLIGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIRECTFLIGHT LIMITED have a parent company or subsidiaries?
DIRECTFLIGHT LIMITED sits 4 levels below its ultimate parent, Exchange Income Corporation, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DIRECTFLIGHT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECTFLIGHT 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 DIRECTFLIGHT 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 DIRECTFLIGHT 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 28 October 2026.