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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
Ceased 7
  • 1
    Jones, Michael Barry
    Risk Manager born in March 1963
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Liu, Norman Chee Tah
    Financial Services born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-10-08
    OF - Director → CIF 0
  • 3
    Pugsley, Bennett Rhys
    Banking born in February 1975
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Cunningham, Caroline
    Lawyer born in November 1963
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2012-04-06
    OF - Director → CIF 0
  • 5
    Schaefer, Eric
    Senior Vice President born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2013-05-28
    OF - Director → CIF 0
  • 6
    Balmforth, Marcus Charles
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2012-06-29
    OF - Director → CIF 0
    Balmforth, Marcus Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIA HOLDINGS

Previous name
AVIA HOLDINGS LIMITED - 2014-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIA HOLDINGS
    Info
    AVIA HOLDINGS LIMITED - 2014-09-12
    Registered number 06253167
    icon of addressThe 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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.