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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 6
  • 1
    Medina, Ruben Garcia
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cicero, Andrea
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Inigo Moreno Ventas, Luis
    General Counsel born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BOND MISSION CRITICAL SERVICES LIMITED - now
    BOND AVIATION BONDCO PLC - 2013-04-22
    icon of address33, Wigmore Street, London, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
    icon of address33, Wigmore Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Roger Neil
    Chartered Accountant born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Smith, Steven David
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Drummond, James Edward Macgregor
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-09-03
    OF - Director → CIF 0
  • 5
    BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
    icon of address33, Wigmore Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressMutxamel (alicante), Aerodromo De Mutxamel, Partida La Almaina 92, Alicante, 92, Spain
    Corporate
    Officer
    2011-04-28 ~ 2011-05-26
    PE - Director → CIF 0
parent relation
Company in focus

BOND AVIATION HOLDINGS II LIMITED

Previous names
BOND AVIATION GROUP LIMITED - 2012-04-20
BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOND AVIATION HOLDINGS II LIMITED
    Info
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED - 2012-04-20
    Registered number 07527461
    icon of address33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-11 and dissolved on 2018-02-06 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • BOND AVIATION HOLDINGS II LIMITED
    S
    Registered number 07527461
    icon of address33, Wigmore Street, London, England, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOND AVIATION GROUP LIMITED - 2011-11-07
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BCOMP 215 LIMITED - 2004-04-07
    icon of address33 Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.