logo
explain how to read the page

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 18
  • 1
    Haran, Abigail
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
    Haran, Abigail
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Ower, David John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ 2018-04-18
    OF - Director → CIF 0
  • 3
    Hornecker, Charles Fredric
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Lovetro, Keith Edward
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Benjamin John Wiles
    Individual (432 offsprings)
    Insolvency
    2025-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2025-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Walpole, Terence Roy
    Born in January 1952
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2016-06-07
    OF - Director → CIF 0
    Walpole, Terence Roy
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2005-04-13
    OF - Secretary → CIF 0
    2008-06-30 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 8
    Fornari, Dante Robert
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Barrie, Jeffery Ross
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Afonso, Miguel
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Annali, Youssef
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Sether, Timothy Donald
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Rasmussen, Claus Palm
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2019-01-17 ~ 2020-10-21
    OF - Director → CIF 0
  • 14
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2015-04-14 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 18
    OIA (FREIGHT) LIMITED
    08680148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22
    Due to be dissolved on 2026-05-03
    Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OIA EUROPE LIMITED

Period: 2014-11-25 ~ now
Company number: 03851450
Registered names
OIA EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22
Due to be dissolved on 2026-05-03
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • OIA EUROPE LIMITED
    Info
    BELLVILLE INTERNATIONAL LIMITED - 2014-11-25
    BELLVILLE AIR LIMITED - 2014-11-25
    RODAIR INTERNATIONAL LIMITED - 2014-11-25
    Registered number 03851450
    Kroll Advisory Lt., The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • OIA EUROPE LIMITED
    S
    Registered number 03851450
    Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2016-04-06 ~ 2025-05-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OIA GLOBAL LIMITED
    - now 03724276
    BELLVILLE RODAIR INTERNATIONAL LIMITED - 2014-12-29
    BELLVILLE LOGISTICS LIMITED - 2003-12-16
    BELLVILLE-FIX INTERNATIONAL LIMITED - 2000-11-10
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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