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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
Active 1
  • Mr Yurii Molod
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Janke, Margaret Louise
    Businesswoman born in March 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Meyer, Caroline Mary, Director
    Businesswoman born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-09 ~ 2013-09-16
    OF - Director → CIF 0
  • 3
    Calderbank, Damian James, Mr.
    Consultant born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2013-02-09
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Director → CIF 0
  • 5
    icon of address1912 Capitol Avenue, Cheyenne, Wyoming Wy 20001, Usa
    Corporate
    Officer
    2005-02-09 ~ 2008-12-12
    PE - Director → CIF 0
  • 6
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Secretary → CIF 0
  • 7
    icon of addressSuite 205a, Bank Lane & Bay Street, P.o. Box N - 9934, Nassau, Bahamas
    Corporate (3 offsprings)
    Officer
    2005-02-09 ~ 2016-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSAVIA AIR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-02-28
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2019-02-28
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
1 GBP2019-02-28
1 GBP2018-02-28

  • TRANSAVIA AIR LIMITED
    Info
    Registered number 05359705
    icon of address19 Kathleen Road, London SW11 2JR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 and dissolved on 2021-01-12 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.