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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 17
  • 1
    Hornecker, Charles Fredric
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Swimer, Warren Sydney
    Finance Director born in August 1975
    Individual (52 offsprings)
    Officer
    2011-10-12 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Walpole, Terence Roy
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2006-12-22 ~ 2016-06-07
    OF - Director → CIF 0
    Walpole, Terence Roy
    Individual (13 offsprings)
    Officer
    2006-12-22 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 4
    Cullen, Jeffrey Jay
    Born in August 1966
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Cullen, Patrick Edward John Leo
    Born in December 1942
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Oud, Susanne Shirley
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2011-10-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 7
    Annali, Youssef
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Afonso, Miguel
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Lovetro, Keith Edward
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Sether, Timothy Donald
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Fornari, Dante Robert
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    Rasmussen, Claus Palm
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2011-10-12 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    Barrie, Jeffery Ross
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Ower, David John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2018-04-18
    OF - Director → CIF 0
  • 15
    OIA (FREIGHT) LIMITED
    08680148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22
    Due to be dissolved on 2026-05-03
    Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-05-19 ~ 2025-05-21
    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
  • 16
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Secretary → CIF 0
  • 17
    OIA EUROPE LIMITED
    - now 03851450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22
    Dissolved on 2026-05-03
    BELLVILLE INTERNATIONAL LIMITED - 2014-11-25
    BELLVILLE AIR LIMITED - 2004-02-27
    RODAIR INTERNATIONAL LIMITED - 2000-01-14
    Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-19
    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
parent relation
Company in focus

OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Period: 2014-11-25 ~ now
Company number: 06036651
Registered names
OIA GLOBAL HOLDINGS (EUROPE) LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • OIA GLOBAL HOLDINGS (EUROPE) LIMITED
    Info
    BELLVILLE RODAIR GLOBAL LIMITED - 2014-11-25
    Registered number 06036651
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond TW9 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-22 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • OIA GLOBAL HOLDINGS (EUROPE) LIMITED
    S
    Registered number 06036651
    Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OIA EUROPE LIMITED
    - now 03851450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    Dissolved on 2026-05-03 during the appointment or period of control
    BELLVILLE INTERNATIONAL LIMITED - 2014-11-25
    BELLVILLE AIR LIMITED - 2004-02-27
    RODAIR INTERNATIONAL LIMITED - 2000-01-14
    Kroll Advisory Lt., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2025-05-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OIA GLOBAL LIMITED
    - now 03724276
    BELLVILLE RODAIR INTERNATIONAL LIMITED - 2014-12-29
    BELLVILLE LOGISTICS LIMITED - 2003-12-16
    BELLVILLE-FIX INTERNATIONAL LIMITED - 2000-11-10
    Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, England
    Active Corporate (17 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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