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 3
  • 1
    Macau, Jr, Carlos Leandro
    Treasurer born in March 1967
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Barry Michael
    Ceo born in October 1963
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 3
    AVISOURCE LIMITED - 2009-10-30
    AVSOURCE LIMITED - 2000-01-04
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,103,191 USD2022-10-31
    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 4
  • 1
    Trowbridge, Karl John
    Aviation Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Hardbattle, Richard Stuart
    Company Formation Agent born in June 1970
    Individual (26 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Irwin, Thomas S
    Director born in October 1946
    Individual
    Officer
    2010-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    CRS LEGAL SERVICES LIMITED
    4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AVISOURCE LIMITED

Previous name
PRIME AIR EUROPE LIMITED - 2009-10-30
Standard Industrial Classification
99999 - Dormant Company

  • AVISOURCE LIMITED
    Info
    PRIME AIR EUROPE LIMITED - 2009-10-30
    Registered number 06738397
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2008-10-31 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.