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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 3
  • 1
    Moore, Mark Darren
    Business Development Manager born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Lucht, Michael
    Liquidator born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Schlueter, Heinz Peter, Mr.
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Sabanci, Ali Ismail
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Pichler, Stefan Franz-josef, Mr.
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Hunold, Joachim
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2018-02-01
    OF - Director → CIF 0
    Hunold, Joachim
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Cordes, Eckhard, Dr
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Cassani, Barbara
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    Reid, Austin
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2013-06-23
    OF - Director → CIF 0
  • 8
    Prock-schauer, Wolfgang
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 9
    Schutt, Elke
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Kurth, Wolfgang
    Chief Maintanance Officer born in May 1948
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Hogan, James Reginald
    Chief Executive Officer born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 12
    Gregorowitsch, Paul
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Oberegger, Peter
    Managing Partner born in January 1966
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Winkelmann, Thomas Johannes
    Businessman born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 15
    Zur Hausen, Jan Henning
    Businessman born in March 1967
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2017-08-11
    OF - Director → CIF 0
  • 16
    Wulfers, Claus
    Manager Retired born in February 1939
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 17
    Lates, Corina Cristina
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 18
    Lotz, Karl Friedrich
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Lauda, Andreas Nikolaus
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 20
    Schmidt, Thilo, Prof.
    Businessman born in July 1943
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2018-01-29
    OF - Director → CIF 0
  • 21
    Rigney, James Denis
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 22
    Van Luijk, Andries
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 23
    Janssen, Friedrich Carl
    General Partner born in May 1944
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 24
    Zurnieden, Johannes
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 25
    Johnson, Michelle
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 26
    Koerber, Hans Joachim
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2017-05-19
    OF - Director → CIF 0
  • 27
    Debus, Jean Christoph, Mr.
    Cco born in March 1971
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 28
    Tacke, Alfred
    Consultant born in July 1951
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Hammad, Saad Hassan
    Managing Director born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 30
    Knight, Kevin
    Businessman born in November 1956
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2017-08-11
    OF - Director → CIF 0
  • 31
    Mehdorn, Hartmut
    Manager born in July 1942
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 32
    Steinebach, Lothar, Dr.
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Teller, Nicholas
    Board Member Of A Bank born in June 1959
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Himmelreich, Helmut
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 35
    Becht, Gerd
    Businessman born in February 1952
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2018-01-20
    OF - Director → CIF 0
  • 36
    Kloepper, Matthias, Dr.
    Businessman born in December 1958
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 37
    Pfundt, Dieter
    Personally Liable Partner born in November 1952
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 38
    Huettmeyer, Ulf
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 39
    icon of address21 St Thomas Street, Bristol
    Corporate (90 offsprings)
    Officer
    2005-12-16 ~ 2006-11-28
    PE - Secretary → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
  • 41
    EDIS-BATES ASSOCIATES LIMITED
    icon of addressThe Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2006-11-28 ~ 2007-02-21
    PE - Secretary → CIF 0
  • 42
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Director → CIF 0
parent relation
Company in focus

AIR BERLIN PLC

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • AIR BERLIN PLC
    Info
    Registered number 05643814
    icon of addressC/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London EC3A 7BA
    PUBLIC LIMITED COMPANY incorporated on 2005-12-02 (20 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-12-12
    CIF 0
  • AIR BERLIN PLC
    S
    Registered number 5643814
    icon of address6, Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • AIR BERLIN PLC
    S
    Registered number 05643814
    icon of addressC/o Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Public Company Limited By Shares in United Kingdom (England) Companies House, United Kingdom (England)
    CIF 2
  • AIR BERLIN PLC
    S
    Registered number 05643814
    icon of addressC/o Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Public Limited Company in Companies House (England And Wales), Uk (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AIR BERLIN TECHNIK LIMITED - 2014-11-11
    CORNERFLIGHT LIMITED - 2007-02-20
    icon of addressSevern House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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