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
    Businessman born in May 1961
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ now
    OF - director → CIF 0
  • 2
    C/o Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Pichler, Stefan Franz-josef, Mr.
    Director born in November 1957
    Individual
    Officer
    2016-09-30 ~ 2017-01-31
    OF - director → CIF 0
  • 2
    Prock-schauer, Wolfgang
    Director born in November 1956
    Individual
    Officer
    2014-08-18 ~ 2015-03-16
    OF - director → CIF 0
  • 3
    Olivo, Siegfried
    Technical Director born in December 1952
    Individual
    Officer
    2008-01-15 ~ 2009-11-06
    OF - director → CIF 0
  • 4
    Kurth, Wolfgang
    Chief Maintenance Officer born in May 1948
    Individual
    Officer
    2008-08-27 ~ 2010-02-08
    OF - director → CIF 0
  • 5
    Himmelreich, Helmut
    Cmo born in July 1952
    Individual
    Officer
    2010-03-01 ~ 2014-08-01
    OF - director → CIF 0
  • 6
    Bennett, Colin
    Individual (19 offsprings)
    Officer
    2024-09-05 ~ 2024-09-05
    OF - secretary → CIF 0
  • 7
    Huettmeyer, Ulf
    Director born in July 1973
    Individual
    Officer
    2007-02-15 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Niemann, Martina
    Director born in March 1964
    Individual
    Officer
    2014-08-18 ~ 2018-01-26
    OF - director → CIF 0
  • 9
    Courtelis, Dimitri Christopher
    Businessman born in May 1981
    Individual
    Officer
    2016-09-30 ~ 2018-01-25
    OF - director → CIF 0
  • 10
    Hunold, Joachim
    Director born in September 1949
    Individual
    Officer
    2007-02-20 ~ 2012-01-01
    OF - director → CIF 0
  • 11
    Mills, Neil
    Businessman born in July 1971
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2018-01-25
    OF - director → CIF 0
  • 12
    Weirich, Klaus Michael, Dr
    C F O born in September 1961
    Individual
    Officer
    2008-01-15 ~ 2010-03-02
    OF - director → CIF 0
  • 13
    Ciomperlik, Marco
    Cfo born in May 1975
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2016-09-15
    OF - director → CIF 0
  • 14
    Winkelmann, Thomas Johannes
    Businessman born in December 1959
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-01-25
    OF - director → CIF 0
  • 15
    Ahmelmann, Götz
    Director born in March 1971
    Individual
    Officer
    2014-08-18 ~ 2015-05-01
    OF - director → CIF 0
  • 16
    Johnson, Michelle
    Individual
    Officer
    2007-02-15 ~ 2018-03-19
    OF - secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-24 ~ 2007-02-15
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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 - 2007-02-20
    Registered number 06064145
    Severn House, Hazell Drive, Newport, South Wales NP10 8FY
    Private Limited Company incorporated on 2007-01-24 (18 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.