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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 2
  • 1
    Fitzgerald, Alison Marie
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Sud, Shiv Bandhu
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Rao, Rajaram
    Banker born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2006-12-18
    OF - Director → CIF 0
    Rajaram, Rao
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Busslinger, Philippe Anastase
    Financier born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Philippe Anastase Busslinger
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 3
    Woodburn, William Alan
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Mr Adam James Harbora
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 5
    Mayer-mallorie, Thomas Albert
    Financier born in January 1981
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Thomas Albert Meyer-mallorie
    Born in January 1981
    Individual
    Person with significant control
    icon of calendar 2016-06-03 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 6
    Collier, Declan
    Chief Executive born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Parker, Jared
    Private Equity Investor born in April 1982
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Wilma Mary Allan
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 9
    Roseke, Kevin Benjamin
    Financier born in June 1982
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Kevin Benjamin Roseke
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-06-03 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
  • 10
    Gooding, Richard Ernest
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Mr Michael David Bloch-hansen
    Born in August 1986
    Individual
    Person with significant control
    icon of calendar 2016-08-25 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 12
    Noorani, Mehrdad
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 13
    Drissi Kaitouni, Hakim
    Financier born in January 1983
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Hakim Drissi Kaitouni
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2016-06-03 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 14
    Mr Willem Kevin Johan Patrick Alexander Sonneveld
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Robert David Holden
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 16
    Mr Kenton Edward Bradbury
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 2017-05-18 ~ 2019-01-24
    PE - Has significant influence or controlCIF 0
  • 17
    Bugeja, Luke Erik
    Financier born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Luke Erik Bugeja
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    icon of calendar 2019-02-18 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 18
    Mr Gregory Stuart Pestrak
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 19
    Girard, Rodney Lewis
    Legal Counsel born in November 1986
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 20
    Kowalishin, James John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2008-10-14
    OF - Director → CIF 0
    Kowalishin, James John
    Banker born in October 1964
    Individual
    icon of calendar 2008-12-17 ~ 2016-03-10
    OF - Director → CIF 0
  • 21
    Mr Ross Alexander Clemmow
    Born in December 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 22
    Mr Dmitry Yashnikov
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 23
    Thomson, David Graham
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2013-01-01
    OF - Director → CIF 0
    Thomson, David Graham
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Gillespie-smith, Andrew Harvey
    Alternate Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-08-12
    OF - Director → CIF 0
  • 25
    Bushill, Joanna
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 26
    Mcghee, Michael John
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2006-11-17
    OF - Director → CIF 0
    icon of calendar 2006-12-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 27
    Hatton, Thomas Scott
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2016-03-10
    OF - Director → CIF 0
  • 28
    Mr Melvyn Ewell
    Born in September 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 29
    Nevin, Andrew
    Manging Director born in January 1974
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-20
    OF - Director → CIF 0
    Colman, Adrian Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 31
    Burrows, Patrick James
    Chief Financial Officer born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2017-06-16
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2012-08-01
    OF - Secretary → CIF 0
    icon of calendar 2013-09-19 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 32
    Adam, James Alexander
    Financier born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr James Alexander Adam
    Born in October 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 33
    Pritchard, Gary William
    Operating Partner born in November 1956
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 34
    Mr Naser Fsaa Alaujan
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 35
    Hawkins, Benjamin Tolek
    Financier born in June 1974
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Benjamin Tolek Hawkins
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2016-06-03 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 36
    Stylianides, Petros
    Financier born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr Petros Stylianides
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 37
    Mr Eric Philippe Marianne Machiels
    Born in July 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 38
    Moses, Philip David
    Chief Financial Officer born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2017-11-04
    OF - Director → CIF 0
    Moses, Philip David
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 39
    Griffins, Roy Jason
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 40
    Sinclair, Robert Gary
    Chief Executive born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Robert Gary Sinclair
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 41
    Lee, Christopher
    Private Equity Investor born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 42
    Higgins, Ben John
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 43
    Gold, Aaron
    Private Equity born in May 1974
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 44
    Mccann, Emmett
    Private Equity born in September 1975
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 45
    Mr Prateek Maheshwari
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 46
    Mr David Mark Stanton
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 47
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-07-18 ~ 2007-05-11
    PE - Nominee Secretary → CIF 0
  • 48
    icon of address44, Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2020-12-16 ~ 2023-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-18 ~ 2006-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOCKLANDS AVIATION GROUP LIMITED

Previous names
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
CLOVER FINCO LIMITED - 2006-12-22
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport

  • DOCKLANDS AVIATION GROUP LIMITED
    Info
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    CLOVER FINCO LIMITED - 2006-10-24
    Registered number 05879149
    icon of addressCity Aviation House, London City Airport, Royal Docks, London E16 2PB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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