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 4
  • 1
    Thomas, Cherian Padinjarethalakal
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Damodara, Shishir Mangalore
    Vp Finance born in January 1972
    Individual (1 offspring)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Lourielee Lorenzo
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    ALPHA GROUP HOLDINGS LIMITED - 2006-07-07
    ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
    23, Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2006-02-22 ~ 2013-04-29
    OF - Director → CIF 0
  • 2
    Choudhrie, Dhruv
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Chalmers, Andrew
    Chief Operating Officer born in December 1981
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Singh, Pritam
    Executive Director born in May 1964
    Individual
    Officer
    2006-07-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Shattock, Timothy
    Ceo born in February 1963
    Individual
    Officer
    2013-04-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Kapur, Sumant
    Entrepreneur born in September 1952
    Individual (8 offsprings)
    Officer
    2016-07-04 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Garcia, Lourielee Lorenzo
    Executive Vp born in December 1973
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2015-04-07
    OF - Director → CIF 0
  • 8
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (30 offsprings)
    Officer
    2006-02-22 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Pearson, Mark Nicholas
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Dow, Anthony Vaughan
    Consultant born in April 1945
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (17 offsprings)
    Officer
    2009-05-22 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 12
    Schlusselberger, Richard, Dipl-ing
    Director born in March 1946
    Individual
    Officer
    2016-10-05 ~ 2024-01-20
    OF - Director → CIF 0
  • 13
    Choudhrie, Dhairya
    Executive Director born in April 1982
    Individual (24 offsprings)
    Officer
    2016-07-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 14
    Choudhrie, Sudhir
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Krishna, Pallakkad Ayyamani Navaneetha
    Cfo born in May 1973
    Individual
    Officer
    2006-11-01 ~ 2013-04-05
    OF - Director → CIF 0
    Navaneetha Krishna, Palakkad Ayyamani
    Cfo born in May 1973
    Individual
    Officer
    2013-12-06 ~ 2014-02-21
    OF - Director → CIF 0
  • 16
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2006-02-22
    PE - Director → CIF 0
  • 17
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-02-21 ~ 2009-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA AVIATION GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALPHA AVIATION GROUP LIMITED
    Info
    Registered number 05716948
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 2006-02-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ALPHA AVIATION GROUP LIMITED
    S
    Registered number 5716948
    23, Buckingham Gate, London, England, SW1E 6LB
    Private Company Limited By Shares in Registrar Of Companies Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
    BOND AVIATION SOLUTIONS LIMITED - 2008-01-14
    23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.