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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 17
  • 1
    Haran, Abigail
    Company Secretary born in March 1976
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ 2008-06-30
    OF - Director → CIF 0
    Haran, Abigail
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Oud, Susanne Shirley
    Freight Forwarder born in December 1967
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Ower, David John
    Freight Forwarder born in May 1965
    Individual (9 offsprings)
    Officer
    1999-03-02 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Hornecker, Charles Fredric
    Ceo Logistics & Transportation born in July 1963
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Lovetro, Keith Edward
    Chief Executive Officer born in November 1955
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Walpole, Terence Roy
    Freight Forwarder born in January 1952
    Individual (13 offsprings)
    Officer
    1999-03-02 ~ 2016-06-07
    OF - Director → CIF 0
    Walpole, Terence Roy
    Individual (13 offsprings)
    Officer
    1999-03-02 ~ 2005-04-13
    OF - Secretary → CIF 0
    2008-06-30 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 7
    Fornari, Dante Robert
    Executive Vice President Of Global Logistics born in September 1968
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2019-01-17
    OF - Director → CIF 0
  • 8
    Barrie, Jeffery Ross
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Afonso, Miguel
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Annali, Youssef
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Sether, Timothy Donald
    Certified Public Accountant born in April 1965
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Rasmussen, Claus Palm
    Director Of It And Communication born in October 1967
    Individual (8 offsprings)
    Officer
    2019-01-17 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Secretary → CIF 0
  • 14
    OIA GLOBAL HOLDINGS (EUROPE) LIMITED
    - now 06036651
    BELLVILLE RODAIR GLOBAL LIMITED - 2014-11-25
    Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 16
    OIA EUROPE LIMITED
    - now 03851450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22
    Due to be dissolved on 2026-05-03
    BELLVILLE INTERNATIONAL LIMITED - 2014-11-25
    BELLVILLE AIR LIMITED - 2004-02-27
    RODAIR INTERNATIONAL LIMITED - 2000-01-14
    Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England
    Liquidation Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OIA GLOBAL LIMITED

Period: 2014-12-29 ~ now
Company number: 03724276
Registered names
OIA GLOBAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OIA GLOBAL LIMITED
    Info
    BELLVILLE RODAIR INTERNATIONAL LIMITED - 2014-12-29
    BELLVILLE LOGISTICS LIMITED - 2014-12-29
    BELLVILLE-FIX INTERNATIONAL LIMITED - 2014-12-29
    Registered number 03724276
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond TW9 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.