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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
    Lucht, Michael
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    Pichler, Stefan Franz-josef, Mr.
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Hunold, Joachim
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Mills, Neil
    Businessman born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Ciomperlik, Marco
    Cfo born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Prock-schauer, Wolfgang
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-03-16
    OF - Director → CIF 0
  • 6
    Kurth, Wolfgang
    Chief Maintenance Officer born in May 1948
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Winkelmann, Thomas Johannes
    Businessman born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 8
    Olivo, Siegfried
    Technical Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Johnson, Michelle
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 10
    Weirich, Klaus Michael, Dr
    C F O born in September 1961
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 11
    Courtelis, Dimitri Christopher
    Businessman born in May 1981
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 12
    Ahmelmann, Götz
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Bennett, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ 2024-09-05
    OF - Secretary → CIF 0
  • 14
    Himmelreich, Helmut
    Cmo born in July 1952
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Niemann, Martina
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Huettmeyer, Ulf
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-24 ~ 2007-02-15
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-24 ~ 2007-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR BERLIN HOLDING LIMITED

Previous names
AIR BERLIN TECHNIK LIMITED - 2014-11-11
CORNERFLIGHT LIMITED - 2007-02-20
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AIR BERLIN HOLDING LIMITED
    Info
    AIR BERLIN TECHNIK LIMITED - 2014-11-11
    CORNERFLIGHT LIMITED - 2014-11-11
    Registered number 06064145
    icon of addressSevern House, Hazell Drive, Newport, South Wales NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.