logo
explain how to read the page

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 19
  • 1
    Mclain, Adam Michael
    Lawyer born in July 1977
    Individual (54 offsprings)
    Officer
    2013-08-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Arellano, Jose
    Investor born in May 1980
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Fan, Li
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (71 offsprings)
    Officer
    2013-10-07 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Leitch, Andrew Jack
    Director born in July 1967
    Individual (43 offsprings)
    Officer
    2013-10-07 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    Jun, Huang
    Business Development Director born in November 1973
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Holmes, Gordon Andrew
    Investor born in March 1969
    Individual (23 offsprings)
    Officer
    2015-03-09 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Stevens, Andrew John
    Retired Ceo born in August 1956
    Individual (105 offsprings)
    Officer
    2013-10-07 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Bower, Richard Mark
    Commercial Director born in August 1964
    Individual (19 offsprings)
    Officer
    2016-08-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Dai, Jiajia
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Mark John
    Director born in July 1954
    Individual (72 offsprings)
    Officer
    2013-10-07 ~ 2017-12-27
    OF - Director → CIF 0
  • 12
    Nigel Morrison
    Individual (3 offsprings)
    Insolvency
    2022-06-21 ~ 2023-11-13
    IP - (Case 1) practitioner → CIF 0
  • 13
    Chittick, Gavin William
    Director born in May 1958
    Individual (42 offsprings)
    Officer
    2013-11-25 ~ 2016-05-05
    OF - Director → CIF 0
  • 14
    Draper, Martin
    Venture Capitalist born in September 1964
    Individual (33 offsprings)
    Officer
    2013-10-07 ~ 2016-05-05
    OF - Director → CIF 0
  • 15
    Stoddart, Mark
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Smulders, Patrick
    Director born in July 1965
    Individual (29 offsprings)
    Officer
    2013-10-07 ~ 2015-03-09
    OF - Director → CIF 0
  • 17
    Andrew Charters
    Individual (4 offsprings)
    Insolvency
    2022-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Robin Parker
    Individual (22 offsprings)
    Insolvency
    2023-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    AA HOLDCO REALISATIONS LIMITED - now 09804626
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    AIM ALTITUDE LIMITED
    - 2022-09-20 09804626
    Insolvency (Case 1) In administration
    Administration started on 2022-06-21 during the appointment or period of control
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14 09804626
    ACE BIDCO LIMITED - 2015-12-01
    1 Viscount Road, Aviation Business Park, Hurn, Christchurch, England
    Liquidation Corporate (24 parents, 10 offsprings)
    Person with significant control
    2019-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-05-05 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIM AVIATION HOLDINGS LIMITED

Period: 2013-09-30 ~ now
Company number: 08662775
Registered names
AIM AVIATION HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIM AVIATION HOLDINGS LIMITED
    Info
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    Registered number 08662775
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-08-27
    CIF 0
  • AIM AVIATION HOLDINGS LIMITED
    S
    Registered number 8662775
    Jecco House, Boscombe Grove Road, Bournemouth, England, BH1 4PD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIM HOLDINGS MIDCO LIMITED
    08662779 08665182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2018-04-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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