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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 53
  • 1
    Mr Melvyn Ewell
    Born in September 1958
    Individual (121 offsprings)
    Person with significant control
    2017-04-19 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 2
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (18 offsprings)
    Officer
    2018-02-27 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Wilma Mary Allan
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2018-02-27 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 3
    Rao, Rajaram
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2006-11-17 ~ 2006-12-18
    OF - Director → CIF 0
    Rajaram, Rao
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ 2012-07-25
    OF - Director → CIF 0
  • 4
    Mr Adam James Harbora
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2017-04-10 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 5
    Roseke, Kevin Benjamin
    Born in June 1982
    Individual (28 offsprings)
    Officer
    2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Kevin Benjamin Roseke
    Born in June 1982
    Individual (28 offsprings)
    Person with significant control
    2016-06-03 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
  • 6
    Mayer-mallorie, Thomas Albert
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Thomas Albert Meyer-mallorie
    Born in January 1981
    Individual (16 offsprings)
    Person with significant control
    2016-06-03 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 7
    Mr David Mark Stanton
    Born in January 1969
    Individual (34 offsprings)
    Person with significant control
    2018-04-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Kenton Edward Bradbury
    Born in January 1970
    Individual (91 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-01-24
    PE - Has significant influence or controlCIF 0
  • 9
    Kowalishin, James John
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2008-10-14
    OF - Director → CIF 0
    2008-12-17 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Drissi Kaitouni, Hakim
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Hakim Drissi Kaitouni
    Born in January 1983
    Individual (14 offsprings)
    Person with significant control
    2016-06-03 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 11
    Lee, Christopher
    Born in December 1952
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Nevin, Andrew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Gillespie-smith, Andrew Harvey
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2008-10-15 ~ 2010-08-12
    OF - Director → CIF 0
  • 14
    Sonariwo, Kemi Maria
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Bugeja, Luke Erik
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Luke Erik Bugeja
    Born in November 1968
    Individual (23 offsprings)
    Person with significant control
    2016-06-03 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    2019-02-18 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 16
    Thomson, David Graham
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2006-12-18 ~ 2013-01-01
    OF - Director → CIF 0
    Thomson, David Graham
    Individual (14 offsprings)
    Officer
    2007-05-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 17
    Collier, Declan
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2012-04-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 18
    Sinclair, Robert Gary
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2017-12-04 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Robert Gary Sinclair
    Born in August 1966
    Individual (17 offsprings)
    Person with significant control
    2017-12-04 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 19
    Mr Michael David Bloch-hansen
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    2016-08-25 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 20
    Fitzgerald, Alison Marie
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Griffins, Roy Jason
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 22
    Bushill, Joanna
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 23
    Parker, Jared
    Born in April 1982
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2009-09-15
    OF - Director → CIF 0
  • 24
    Mr Naser Fsaa Alaujan
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2020-10-07 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 25
    Gooding, Richard Ernest
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2006-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Pritchard, Gary William
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 27
    Sud, Shiv Bandhu
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 28
    Noorani, Mehrdad
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2008-10-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 29
    Mr Robert David Holden
    Born in April 1956
    Individual (55 offsprings)
    Person with significant control
    2018-11-20 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 30
    Mccann, Emmett
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 31
    Mr Eric Philippe Marianne Machiels
    Born in July 1966
    Individual (127 offsprings)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 32
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2010-04-01 ~ 2011-04-20
    OF - Director → CIF 0
    Colman, Adrian Maxwell
    Individual (97 offsprings)
    Officer
    2010-04-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 33
    Hawkins, Benjamin Tolek
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Benjamin Tolek Hawkins
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-06-03 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 34
    Hatton, Thomas Scott
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2016-03-10
    OF - Director → CIF 0
  • 35
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Philippe Anastase Busslinger
    Born in March 1975
    Individual (28 offsprings)
    Person with significant control
    2016-06-03 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 36
    Mcghee, Michael John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2006-10-25 ~ 2006-11-17
    OF - Director → CIF 0
    2006-12-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 37
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2017-06-16 ~ 2017-11-04
    OF - Director → CIF 0
    Moses, Philip David
    Individual (70 offsprings)
    Officer
    2017-06-16 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 38
    Stylianides, Petros
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Petros Stylianides
    Born in June 1979
    Individual (13 offsprings)
    Person with significant control
    2016-06-03 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 39
    Mr Gregory Stuart Pestrak
    Born in August 1971
    Individual (24 offsprings)
    Person with significant control
    2018-09-14 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 40
    Girard, Rodney Lewis
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 41
    Mr Prateek Maheshwari
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 42
    Mr Ross Alexander Clemmow
    Born in December 1974
    Individual (33 offsprings)
    Person with significant control
    2018-01-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 43
    Mr Willem Kevin Johan Patrick Alexander Sonneveld
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    2019-06-24 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 44
    Cliffe, Andrew James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 45
    Gold, Aaron
    Born in May 1974
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 46
    Mr Dmitry Yashnikov
    Born in February 1989
    Individual (16 offsprings)
    Person with significant control
    2019-03-04 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 47
    Woodburn, William Alan
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2008-10-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 48
    Adam, James Alexander
    Born in October 1970
    Individual (40 offsprings)
    Officer
    2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr James Alexander Adam
    Born in October 1970
    Individual (40 offsprings)
    Person with significant control
    2016-06-03 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 49
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2011-08-16 ~ 2017-06-16
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2011-08-16 ~ 2012-08-01
    OF - Secretary → CIF 0
    2013-09-19 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 50
    Higgins, Ben John
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 51
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-07-18 ~ 2006-10-25
    OF - Nominee Director → CIF 0
  • 52
    44, Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-12-16 ~ 2023-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-07-18 ~ 2007-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOCKLANDS AVIATION GROUP LIMITED

Period: 2006-12-22 ~ now
Company number: 05879149
Registered names
DOCKLANDS AVIATION GROUP LIMITED - now
HACKREMCO (NO. 2412) LIMITED - 2006-10-24 05936446... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport

  • DOCKLANDS AVIATION GROUP LIMITED
    Info
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-12-22
    Registered number 05879149
    City Aviation House, London City Airport, Royal Docks, London E16 2PB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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