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 13
  • 1
    Towner, Angela Mary
    Individual (16 offsprings)
    Officer
    2002-05-29 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Mcaleenan, Patrick David
    Director born in December 1949
    Individual (56 offsprings)
    Officer
    2013-04-08 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Copping, Paul Frederick
    Engineer born in August 1953
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Plose, Matthew Paul
    Finance Director born in June 1973
    Individual (24 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Callow, Philip Giles
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, Richard James
    Director born in January 1974
    Individual (133 offsprings)
    Officer
    2010-03-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (101 offsprings)
    Officer
    2011-03-31 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Copping, Elizabeth Mary
    Conference Manager born in April 1964
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-12-21
    OF - Director → CIF 0
    Copping, Elizabeth Mary
    Conference Manager
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 9
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2006-12-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2006-12-21 ~ 2013-04-08
    OF - Director → CIF 0
    2006-12-21 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 11
    BLACKBUCK ACQUISITIONS LIMITED
    10584019
    1, Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    109a Fort Road, Newhaven, East Sussex
    Corporate (13 offsprings)
    Officer
    2002-05-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OAG AVIATION GROUP LIMITED

Period: 2013-04-17 ~ 2021-03-16
Company number: 04449739
Registered names
OAG AVIATION GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OAG AVIATION GROUP LIMITED
    Info
    UBM AVIATION GROUP LIMITED - 2013-04-17
    UBM AVIATION INDUSTRY GROUP LIMITED - 2013-04-17
    AVIATION INDUSTRY GROUP LIMITED - 2013-04-17
    KOBI 38 LIMITED - 2013-04-17
    Registered number 04449739
    1 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2021-03-16 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • OAG AVIATION GROUP LIMITED
    S
    Registered number 04449739
    Tallis House, Tallis Street, London, England, EC4Y 0AB
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAG AVIATION CONFERENCES LIMITED
    - now 02675373
    UBM AVIATION CONFERENCES LIMITED - 2013-04-15
    UBM AVIATION INDUSTRY CONFERENCES LIMITED - 2009-08-28
    AVIATION INDUSTRY CONFERENCES LIMITED - 2009-04-30
    IVYGLADE LIMITED - 1992-05-19
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.