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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 6
  • 1
    Leo, Kolja
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2007-08-03 ~ 2011-10-31
    OF - Director → CIF 0
    Leo, Kolja
    Individual (14 offsprings)
    Officer
    2006-11-06 ~ 2006-11-22
    OF - Secretary → CIF 0
    2010-08-19 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 2
    Ilski, Dariusz
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Herodecki, Bartlomiej Krzysztof
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Herodecki, Bartlomiej
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Prasuhn, Heinz-werner
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 5
    Feldman, Lukasz
    Born in June 1985
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2011-11-02
    OF - Director → CIF 0
  • 6
    Mersraga 3, Riga, 1002, Latvia
    Corporate (1 offspring)
    Officer
    2006-11-06 ~ 2008-02-01
    OF - Director → CIF 0
parent relation
Company in focus

AERFINANCE PLC

Period: 2007-08-08 ~ 2014-07-15
Company number: 05989034
Registered names
AERFINANCE PLC - now
AERFINANCE LIMITED - 2007-08-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AERFINANCE PLC
    Info
    AERFINANCE LIMITED - 2007-08-08
    XTREMEHEIGHTS EUROPE LIMITED - 2007-08-08
    Registered number 05989034
    Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire DN9 3GA
    CONVERTED/CLOSED COMPANY incorporated on 2006-11-06 and dissolved on 2014-07-15 (7 years 8 months). The status of the company number is Converted / Closed.
    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.