logo
explain how to read the page

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
    Kloepper, Matthias, Dr.
    Born in December 1958
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Tacke, Alfred
    Born in July 1951
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Rigney, James Denis
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Lotz, Karl Friedrich
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Reid, Austin
    Born in November 1945
    Individual (11 offsprings)
    Officer
    2013-01-03 ~ 2013-06-23
    OF - Director → CIF 0
  • 6
    Knight, Kevin
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Lauda, Andreas Nikolaus
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Gregorowitsch, Paul
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Schutt, Elke
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Cordes, Eckhard, Dr
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Sabanci, Ali Ismail
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 12
    Lucht, Michael
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Prock-schauer, Wolfgang
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2013-01-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 14
    Bennett, Colin
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Zur Hausen, Jan Henning
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-08-11
    OF - Director → CIF 0
  • 16
    Moore, Mark Darren
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Himmelreich, Helmut
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Debus, Jean Christoph, Mr.
    Born in March 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 19
    Hogan, James Reginald
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2012-01-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 20
    Janssen, Friedrich Carl
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 21
    Teller, Nicholas
    Born in June 1959
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Huettmeyer, Ulf
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    Schmidt, Thilo, Prof.
    Born in July 1943
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-01-29
    OF - Director → CIF 0
  • 24
    Winkelmann, Thomas Johannes
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 25
    Johnson, Michelle
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 26
    Koerber, Hans Joachim
    Born in July 1946
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2017-05-19
    OF - Director → CIF 0
  • 27
    Kurth, Wolfgang
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 28
    Oberegger, Peter
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Pfundt, Dieter
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 30
    Cassani, Barbara
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 31
    Van Luijk, Andries
    Born in September 1945
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 32
    Hunold, Joachim
    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
  • 33
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2011-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 34
    Wulfers, Claus
    Born in February 1939
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 35
    Steinebach, Lothar, Dr.
    Born in January 1948
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Zurnieden, Johannes
    Born in June 1950
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 37
    Lates, Corina Cristina
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 38
    Mehdorn, Hartmut
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 39
    Schlueter, Heinz Peter, Mr.
    Born in October 1949
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 40
    Pichler, Stefan Franz-josef, Mr.
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 41
    Becht, Gerd
    Born in February 1952
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-01-20
    OF - Director → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 43
    EDIS-BATES ASSOCIATES LIMITED 05016400
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2006-11-28 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
  • 45
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-12-16 ~ 2006-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR BERLIN PLC

Period: 2005-12-02 ~ now
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 8 months). The status of the company number 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 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.