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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 45
  • 1
    Sabanci, Ali Ismail
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Teller, Nicholas
    Board Member Of A Bank born in June 1959
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Johnson, Michelle
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 4
    Rigney, James Denis
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 5
    Lucht, Michael
    Liquidator born in May 1961
    Individual (8 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Janssen, Friedrich Carl
    General Partner born in May 1944
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 7
    Wulfers, Claus
    Manager Retired born in February 1939
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 8
    Van Luijk, Andries
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Mehdorn, Hartmut
    Manager born in July 1942
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 10
    Debus, Jean Christoph, Mr.
    Cco born in March 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 11
    Winkelmann, Thomas Johannes
    Businessman born in December 1959
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 12
    Cassani, Barbara
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 13
    Koerber, Hans Joachim
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Hammad, Saad Hassan
    Managing Director born in October 1962
    Individual (44 offsprings)
    Officer
    2011-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Cordes, Eckhard, Dr
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Kloepper, Matthias, Dr.
    Businessman born in December 1958
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Knight, Kevin
    Businessman born in November 1956
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2017-08-11
    OF - Director → CIF 0
  • 18
    Becht, Gerd
    Businessman born in February 1952
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-01-20
    OF - Director → CIF 0
  • 19
    Bennett, Colin
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Prock-schauer, Wolfgang
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    2013-01-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 21
    Hunold, Joachim
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2018-02-01
    OF - Director → CIF 0
    Hunold, Joachim
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 22
    Kurth, Wolfgang
    Chief Maintanance Officer born in May 1948
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 23
    Pfundt, Dieter
    Personally Liable Partner born in November 1952
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 24
    Oberegger, Peter
    Managing Partner born in January 1966
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    Tacke, Alfred
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Zur Hausen, Jan Henning
    Businessman born in March 1967
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-08-11
    OF - Director → CIF 0
  • 27
    Lotz, Karl Friedrich
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 28
    Moore, Mark Darren
    Business Development Manager born in June 1965
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Himmelreich, Helmut
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 30
    Gregorowitsch, Paul
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 31
    Schlueter, Heinz Peter, Mr.
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 32
    Lates, Corina Cristina
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 33
    Huettmeyer, Ulf
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 34
    Schutt, Elke
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 35
    Zurnieden, Johannes
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 36
    Reid, Austin
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    2013-01-03 ~ 2013-06-23
    OF - Director → CIF 0
  • 37
    Schmidt, Thilo, Prof.
    Businessman born in July 1943
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-01-29
    OF - Director → CIF 0
  • 38
    Steinebach, Lothar, Dr.
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Lauda, Andreas Nikolaus
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 40
    Pichler, Stefan Franz-josef, Mr.
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 41
    Hogan, James Reginald
    Chief Executive Officer born in November 1956
    Individual (21 offsprings)
    Officer
    2012-01-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 42
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2005-12-16 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 43
    EDIS- BATES ASSOCIATES LIMITED
    EDIS-BATES ASSOCIATES LIMITED 05016400
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2006-11-28 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Director → CIF 0
parent relation
Company in focus

AIR BERLIN PLC

Company number: 05643814
Registered name
AIR BERLIN PLC - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • AIR BERLIN PLC
    Info
    Registered number 05643814
    C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London EC3A 7BA
    PUBLIC LIMITED COMPANY incorporated on 2005-12-02 (20 years 3 months). 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
    6, 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
    C/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
    C/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 3
  • 1
    AIR BERLIN HOLDING LIMITED
    - now 06064145
    AIR BERLIN TECHNIK LIMITED - 2014-11-11
    CORNERFLIGHT LIMITED - 2007-02-20
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    NIKI LUFTFAHRT LTD
    09919743
    C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TOPBONUS LTD
    08273499
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.