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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Mrs Katrina Louise Taee
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taee, Jonathan James
    Born in October 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Stephen Mark
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Brown, Jonathan
    Corporate Finance Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 2
    Franzi, Giovanni
    Consultant born in August 1943
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1996-09-04
    OF - Director → CIF 0
  • 3
    Schucht, Roland Edward, Dr
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 2003-12-13
    OF - Director → CIF 0
  • 4
    Molloy, Ian Robert
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2010-09-30
    OF - Director → CIF 0
    Molloy, Ian Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 5
    Taee, Andrew Stuart
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2023-11-22
    OF - Director → CIF 0
    Taee, Andrew Stuart
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 6
    Cook, Russell
    Financial Consultant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-09
    OF - Director → CIF 0
  • 7
    Young, Scott
    Corporate Finance Consultant born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 2008-07-31
    OF - Director → CIF 0
    Young, Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 8
    Tribler, Philippa Susan
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 9
    Fitzpartrick, Niall Christopher
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
    Fitzpartrick, Niall Christopher
    Individual
    Officer
    icon of calendar ~ 1993-09-09
    OF - Secretary → CIF 0
  • 10
    Cassel, Anders
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 11
    DIAL CORPORATE FINANCE LIMITED - 2009-05-26
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (5 parents)
    Equity (Company account)
    81,530 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNITY AVIATION HOLDINGS LIMITED

Previous names
TRANSLINK SERVICES LIMITED - 1991-07-16
CARLTON CORPORATE SERVICES LIMITED - 2012-01-13
DIAL CORPORATE SERVICES LIMITED - 2018-01-12
TRANSLINK INTERNATIONAL LIMITED - 2004-02-16
THISTLEWAITE TRADING LIMITED - 1988-02-08
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
13,346 GBP2024-12-31
13,346 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
3 GBP2023-12-31
Current Assets
13,346 GBP2024-12-31
13,349 GBP2023-12-31
Net Current Assets/Liabilities
-4,334 GBP2024-12-31
-3,148 GBP2023-12-31
Equity
Called up share capital
584,000 GBP2024-12-31
584,000 GBP2023-12-31
Retained earnings (accumulated losses)
-588,334 GBP2024-12-31
-587,148 GBP2023-12-31
Equity
-4,334 GBP2024-12-31
-3,148 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
13,346 GBP2024-12-31
13,346 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
762 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,609 GBP2024-12-31
14,777 GBP2023-12-31
Other Creditors
Current
2,301 GBP2024-12-31
1,720 GBP2023-12-31
Creditors
Current
17,680 GBP2024-12-31
16,497 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
584,000 shares2024-12-31
584,000 shares2023-12-31
  • UNITY AVIATION HOLDINGS LIMITED
    Info
    TRANSLINK SERVICES LIMITED - 1991-07-16
    CARLTON CORPORATE SERVICES LIMITED - 1991-07-16
    DIAL CORPORATE SERVICES LIMITED - 1991-07-16
    TRANSLINK INTERNATIONAL LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1991-07-16
    Registered number 02181542
    icon of addressCrown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-21 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.