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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 52
  • 1
    Moses, Philip David
    Chief Financial Officer born in June 1964
    Individual (66 offsprings)
    Officer
    2017-06-16 ~ 2017-11-04
    OF - Director → CIF 0
    Moses, Philip David
    Individual (66 offsprings)
    Officer
    2017-06-16 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 2
    Mr Robert David Holden
    Born in April 1956
    Individual (42 offsprings)
    Person with significant control
    2018-11-20 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 3
    Hatton, Thomas Scott
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Parker, Jared
    Private Equity Investor born in April 1982
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Rao, Rajaram
    Banker born in April 1971
    Individual (11 offsprings)
    Officer
    2006-11-17 ~ 2006-12-18
    OF - Director → CIF 0
    Rajaram, Rao
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Kowalishin, James John
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ 2008-10-14
    OF - Director → CIF 0
    Kowalishin, James John
    Banker born in October 1964
    Individual (5 offsprings)
    2008-12-17 ~ 2016-03-10
    OF - Director → CIF 0
  • 7
    Sonariwo, Kemi Maria
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Adam, James Alexander
    Financier born in October 1970
    Individual (38 offsprings)
    Officer
    2016-03-10 ~ 2016-06-03
    OF - Director → CIF 0
    Mr James Alexander Adam
    Born in October 1970
    Individual (38 offsprings)
    Person with significant control
    2016-06-03 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 9
    Griffins, Roy Jason
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mr Melvyn Ewell
    Born in September 1958
    Individual (116 offsprings)
    Person with significant control
    2017-04-19 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 12
    Girard, Rodney Lewis
    Legal Counsel born in November 1986
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mayer-mallorie, Thomas Albert
    Financier 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
  • 15
    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
  • 16
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Wilma Mary Allan
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    2018-02-27 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 17
    Collier, Declan
    Chief Executive born in June 1955
    Individual (19 offsprings)
    Officer
    2012-04-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Gooding, Richard Ernest
    Director born in October 1947
    Individual (31 offsprings)
    Officer
    2006-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Busslinger, Philippe Anastase
    Financier 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
  • 21
    Mr Michael David Bloch-hansen
    Born in August 1986
    Individual (14 offsprings)
    Person with significant control
    2016-08-25 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 22
    Stylianides, Petros
    Financier 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
  • 23
    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
  • 24
    Lee, Christopher
    Private Equity Investor born in December 1952
    Individual (25 offsprings)
    Officer
    2008-10-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 25
    Bushill, Joanna
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 26
    Mr David Mark Stanton
    Born in January 1969
    Individual (33 offsprings)
    Person with significant control
    2018-04-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 27
    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
  • 28
    Fitzgerald, Alison Marie
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 29
    Roseke, Kevin Benjamin
    Financier 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
  • 30
    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
  • 31
    Thomson, David Graham
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    2006-12-18 ~ 2013-01-01
    OF - Director → CIF 0
    Thomson, David Graham
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-05-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 32
    Mr Eric Philippe Marianne Machiels
    Born in July 1966
    Individual (126 offsprings)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 33
    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
  • 34
    Woodburn, William Alan
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2008-10-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 35
    Sinclair, Robert Gary
    Chief Executive 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
  • 36
    Mcghee, Michael John
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2006-10-25 ~ 2006-11-17
    OF - Director → CIF 0
    2006-12-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 37
    Hawkins, Benjamin Tolek
    Financier 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
  • 38
    Bugeja, Luke Erik
    Financier 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
  • 39
    Higgins, Ben John
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Drissi Kaitouni, Hakim
    Financier 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
  • 42
    Gold, Aaron
    Private Equity born in May 1974
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 43
    Mccann, Emmett
    Private Equity born in September 1975
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 44
    Sud, Shiv Bandhu
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 45
    Gillespie-smith, Andrew Harvey
    Alternate Director born in May 1967
    Individual (25 offsprings)
    Officer
    2008-10-15 ~ 2010-08-12
    OF - Director → CIF 0
  • 46
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2010-04-01 ~ 2011-04-20
    OF - Director → CIF 0
    Colman, Adrian Maxwell
    Individual (66 offsprings)
    Officer
    2010-04-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 47
    Pritchard, Gary William
    Operating Partner born in November 1956
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 48
    Noorani, Mehrdad
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2008-10-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 49
    Nevin, Andrew
    Manging Director born in January 1974
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 50
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-07-18 ~ 2006-10-25
    OF - Nominee Director → CIF 0
  • 51
    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, 1864 offsprings)
    Officer
    2006-07-18 ~ 2007-05-11
    OF - Nominee Secretary → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 06132405... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - 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 (19 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.