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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 2
  • 1
    Lee, James Raymond
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Robert Jason
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Nakamaru, Kimberly Mariko
    Svp, General Counsel & Corporate Secretary born in December 1983
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Haxton, Robert John
    Accountant born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Chu, Stephen Daryl
    Vice President And Assistant General Counsel born in April 1985
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Brand, Wolfgang
    Cfo born in December 1969
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Itzkowitz, Jay
    Lawyer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Prue, Nigel Leslie
    Director Of Finance born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Dauer, Otto
    Chief Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2010-06-08
    OF - Director → CIF 0
  • 8
    Flowerday, Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Berndt, Ruediger, Dr
    Ceo born in October 1964
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2011-08-10
    OF - Director → CIF 0
  • 10
    Panigrahi, Parthasarathi
    Director, Technical Accounting &External Reporting born in July 1967
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Mezger, Christian Michael
    Chief Financial Officer born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 12
    Ballas, Stephen
    Lawyer born in August 1975
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Schiffmann, Jorg
    Manager born in March 1964
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-05-09
    OF - Director → CIF 0
    Schiffmann, Jorg
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 14
    Esposito, Chris
    Svp & Chief Technology Officer born in February 1981
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-04-21
    OF - Director → CIF 0
  • 15
    Girard, Daniel
    Vp Special Projects (Finance) born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Gorniok, Julian Eric Casper
    Management Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Biewald, Peter
    Cfo born in June 1963
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 18
    Waldron, Julia
    Corporate Paralegal born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-04-02
    OF - Director → CIF 0
  • 19
    Belanger-martin, Louis
    Company Executive born in October 1970
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Horan, Amy
    Chief People Service Officer born in January 1974
    Individual
    Officer
    icon of calendar 2023-10-23 ~ 2025-01-03
    OF - Director → CIF 0
  • 21
    Moder, Thomas Ernst
    Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Santoro, Kathryn Lee
    General Counsel born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2023-10-05
    OF - Director → CIF 0
  • 23
    TEMPLECO 523 LIMITED - 2001-04-05
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ 2018-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-18 ~ 2005-11-18
    PE - Nominee Secretary → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-05-02 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 26
    icon of address1821, E. Dyer Road, Suite 125, Santa Ana, Ca 92705, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-19 ~ 2021-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANUVU UK HOLDINGS LIMITED

Previous names
ADVANCED INFLIGHT ALLIANCE LTD. - 2016-07-22
GEE FINANCING LIMITED - 2021-06-25
ADVANCED INFLIGHT ENTERTAINMENT LIMITED - 2007-07-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ANUVU UK HOLDINGS LIMITED
    Info
    ADVANCED INFLIGHT ALLIANCE LTD. - 2016-07-22
    GEE FINANCING LIMITED - 2016-07-22
    ADVANCED INFLIGHT ENTERTAINMENT LIMITED - 2016-07-22
    Registered number 05627937
    icon of addressAnuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ANUVU UK HOLDINGS LIMITED
    S
    Registered number 05627937
    icon of addressAnuvu Uk (regus), Jubilee House, 3 The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom, CM13 3FR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GEE FINANCING LIMITED
    S
    Registered number missing
    icon of address5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited Company
    CIF 2
  • GEE FINANCING LIMITED
    S
    Registered number 05627937
    icon of addressGlobal Eagle, Haig Road, Parkgate Industrial Estate, Knutsford, England, WA16 8DX
    Limited Company in Companies House England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOBAL EAGLE ENTERTAINMENT LIMITED - 2021-06-25
    icon of addressAnuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TEMPLECO 523 LIMITED - 2001-04-05
    icon of address5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HADENLINK LIMITED - 1997-07-11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IN-FLIGHT RADIO LIMITED - 1988-09-21
    IN-FLIGHT PRODUCTIONS LTD - 1995-08-24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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