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 3
  • 1
    Callow, Philip Giles
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2013-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Plose, Matthew Paul
    Finance Director born in June 1973
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    OAG AVIATION HOLDINGS LIMITED - now
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    1, Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kerr, Richard James
    Director born in January 1974
    Individual (23 offsprings)
    Officer
    2010-03-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    2011-03-31 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Copping, Paul Frederick
    Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Towner, Angela Mary
    Individual
    Officer
    2002-05-29 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Mcaleenan, Patrick David
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2014-04-14
    OF - Director → CIF 0
  • 6
    Copping, Elizabeth Mary
    Conference Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2006-12-21
    OF - Director → CIF 0
    Copping, Elizabeth Mary
    Conference Manager
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 7
    109a Fort Road, Newhaven, East Sussex
    Corporate
    Officer
    2002-05-29 ~ 2002-07-01
    PE - Director → CIF 0
  • 8
    105, Wigmore Street, London, England
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    PE - Right to appoint or remove directorsCIF 0
  • 9
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    2006-12-21 ~ 2013-04-08
    PE - Director → CIF 0
  • 10
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2006-12-21 ~ 2013-04-08
    PE - Director → CIF 0
    2006-12-21 ~ 2013-04-08
    PE - Secretary → CIF 0
  • 11
    OAG AVIATION HOLDINGS LIMITED - now
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    1, Capability Green, Luton, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAG AVIATION GROUP LIMITED

Previous names
UBM AVIATION GROUP LIMITED - 2013-04-17
UBM AVIATION INDUSTRY GROUP LIMITED - 2009-08-28
AVIATION INDUSTRY GROUP LIMITED - 2009-04-30
KOBI 38 LIMITED - 2002-06-17
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 - 2009-08-28
    AVIATION INDUSTRY GROUP LIMITED - 2009-04-30
    KOBI 38 LIMITED - 2002-06-17
    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 company status 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
Active 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.