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 5
  • 1
    Van Den Langenbergh, David
    Luxaviation Group - President Aviation Services born in July 1970
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisch, Robert Jean Charles
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Medlock, Anthony George
    Certified Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Medlock, Anthony George
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Galanopoulos, George Christos
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    1998-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Edelweisslaan 40, 3080, Tervuren, Belgium
    Corporate (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bazhenov, Aleksei
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Pedersen, Charlotte
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Temples (professional Services) Limited
    Individual
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 4
    Galanopoulos, Amanda Jane
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    1998-04-12 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Margetson-rushmore, Patrick Joseph George
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    1998-04-12 ~ 2020-05-18
    OF - Director → CIF 0
    Margetson - Rushmore, Patrick Joseph George
    Individual (2 offsprings)
    Officer
    1998-04-12 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 6
    Hansen, Patrick Joseph Albert
    Durector born in October 1972
    Individual (12 offsprings)
    Officer
    2014-05-07 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    4a, Rue Albert Borschette, L-1246 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Director → CIF 0
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
  • 9
    Kortrijkstraat 345/d, 8560, Wevelgem, Belgium
    Corporate
    Person with significant control
    2024-04-04 ~ 2024-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EXECUTIVE AVIATION GROUP LIMITED

Previous name
EXECUTIVE AVIATION GROUP PLC - 2005-10-12
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Equity
Retained earnings (accumulated losses)
-2,018 GBP2023-12-31
Net Current Assets/Liabilities
147 GBP2023-12-31
147 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
7 GBP2023-12-31
7 GBP2022-12-31
Equity
148 GBP2023-12-31
148 GBP2022-12-31
7 GBP2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-93 GBP2023-01-01 ~ 2023-12-31
369 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-28 GBP2023-01-01 ~ 2023-12-31
-1,294 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,543 GBP2023-12-31
2,371 GBP2022-12-31
3,083 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2023-01-01 ~ 2023-12-31
302 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28 GBP2023-01-01 ~ 2023-12-31
-1,014 GBP2022-01-01 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
167 GBP2023-12-31
182 GBP2022-12-31

Related profiles found in government register
  • EXECUTIVE AVIATION GROUP LIMITED
    Info
    EXECUTIVE AVIATION GROUP PLC - 2005-10-12
    Registered number 03526156
    Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex RM4 1SJ
    Private Limited Company incorporated on 1998-03-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • EXECUTIVE AVIATION GROUP LIMITED
    S
    Registered number 03526156
    Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, England, RM4 1SJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON EXECUTIVE AVIATION (CHARTER) LIMITED - 1995-11-15
    Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    -2,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.