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 7
  • 1
    Heilbrink, Patricia
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Andrew Michael
    Company Director born in March 1983
    Individual (12 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
    Ballard, Andrew Michael
    Individual (12 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Andrew Jeremy
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Higginson, Malcolm James
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Leslie, Andrew Graham
    Company Director born in April 1952
    Individual (44 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Gilfeather, John
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Eagle House, 103a High Street, Crawley, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Walters, Andrew Keith
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    King, Andrew Jeremy
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2010-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

A.N.A. AVIATION GROUP HOLDINGS LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • A.N.A. AVIATION GROUP HOLDINGS LTD
    Info
    Registered number 07363374
    Eagle House, 103a High Street, Crawley, West Sussex RH10 1DD
    Private Limited Company incorporated on 2010-09-02 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • A.N.A. AVIATION GROUP HOLDINGS LTD
    S
    Registered number 07363374
    Eagle House, 103a High Street, Crawley, West Sussex, RH10 1DD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    First Floor, Unit A2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Hampton House, High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134 GBP2019-12-31
    Person with significant control
    2016-12-18 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.