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

AERFINANCE PLC

Previous names
AERFINANCE LIMITED - 2007-08-08
XTREMEHEIGHTS EUROPE LIMITED - 2007-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AERFINANCE PLC
    Info
    AERFINANCE LIMITED - 2007-08-08
    XTREMEHEIGHTS EUROPE LIMITED - 2007-05-15
    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 company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.