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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 9
  • 1
    Cunningham, Caroline
    Lawyer born in November 1963
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2012-04-06
    OF - Director → CIF 0
  • 2
    Pugsley, Bennett Rhys
    Banking born in February 1975
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Schaefer, Eric
    Senior Vice President born in August 1961
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2013-05-28
    OF - Director → CIF 0
  • 4
    Balmforth, Marcus Charles
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2012-06-29
    OF - Director → CIF 0
    Balmforth, Marcus Charles
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Damianos, Christopher
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Michael Barry
    Risk Manager born in March 1963
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Liu, Norman Chee Tah
    Financial Services born in November 1957
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2009-10-08
    OF - Director → CIF 0
  • 8
    Bernardini, Christophe Pierre Marie Phillippe
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIA HOLDINGS

Period: 2014-09-12 ~ 2018-01-02
Company number: 06253167
Registered names
AVIA HOLDINGS - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIA HOLDINGS
    Info
    AVIA HOLDINGS LIMITED - 2014-09-12
    Registered number 06253167
    The Ark 201 Talgarth Road, London W6 8BJ
    PRIVATE UNLIMITED COMPANY incorporated on 2007-05-21 and dissolved on 2018-01-02 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.